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Winnies Support Limited

17110590

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wiston House, 1 Wiston Avenue, Worthing, BN14 7QL
Incorporated 23/03/2026

Compliance

Next accounts due

23/12/2027

On track

Confirmation statement

Last:

Due 05/04/2027

On track

Industry

87300
Residential care activities for the elderly and disabled
88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Mark Edward Wills

director · Since 23/03/2026

BRITISH · ENGLAND · Age 61

Mrs Jennifer Jane Jupp

secretary · Since 23/03/2026

Mr Richard Paul Jupp

director · Since 23/03/2026

BRITISH · ENGLAND · Age 60

Jennifer Jane Jupp

secretary · Since 23/03/2026

Richard Paul Jupp

director · Since 23/03/2026

British · England · Age 60

Mark Edward Wills

director · Since 23/03/2026

British · England · Age 61

Persons with Significant Control

Mr Richard Paul Jupp

25–50% shares
50–75% votes

British · England · Age 60

Wiston House, 1 Wiston Avenue, Worthing, BN14 7QL

Notified 23/03/2026

Mr Mark Edward Wills

25–50% shares
25–50% votes

British · England · Age 61

Wiston House, 1 Wiston Avenue, Worthing, BN14 7QL

Notified 23/03/2026

Mr Richard Jupp

25–50% shares
50–75% votes

British · England · Age 60

38 Salisbury Road, Worthing, BN11 1RD

Notified 23/03/2026

Charges2 outstanding

A registered charge
outstanding

The Care Home Lender Limited

1. all that freehold land and building situate at and known as 3 kenilworth avenue, gloucester GL2 0QJ as the same is registered at land registry under title number GR163571.. 2. all that freehold land and building situate at and known as 1-3 kenilworth avenue, gloucester GL2 0QJ as the same is registered at land registry under title number GR33032.

Created 12/08/2026Registered 14/08/2026
A registered charge
outstanding

The Care Home Lender Limited

1. all that freehold land and building situate at and known as 3 kenilworth avenue, gloucester GL2 0QJ and registered at land registry under title number GR163571.. 2. all that freehold land and building situate at and known as 1-3 kenilworth avenue, gloucester GL2 0QJ and is registered at land registry under title number GR33032.

Created 12/08/2026Registered 14/08/2026

Change History

address line1Wiston House
2026-08-29

38 Salisbury Raod

postcodeBN14 7QL
2026-08-29

BN11 1RD

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line138 Salisbury Raod
2026-04-24

38 SALISBURY RAOD

post townWorthing
2026-04-24

WORTHING

Filing History10 filings

MR01

mortgage create with deed with charge number charge creation date

14/08/202630 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/202663 pages · PDF
Director details changed

change person director company with change date

12/08/20262 pages · PDF
PSC changed

change to a person with significant control

12/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20261 page · PDF
Director details changed

change person director company with change date

11/08/20262 pages · PDF
CH03

change person secretary company with change date

11/08/20261 page · PDF
PSC changed

change to a person with significant control

11/08/20262 pages · PDF
PSC changed

change to a person with significant control

11/08/20262 pages · PDF
Incorporated

incorporation company

23/03/202636 pages · PDF