Wherewelive Limited

Active
Incorporated on 5 Feb 2001

Reg Address: Poolemead House Watery Lane, Twerton, Bath BA2 1RN, England

Company Number 04153701
Company Status Active
Incorporation Date 5 Feb 2001
Total Assets £100 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 28 Feb 2023
Accounts Type Micro-entity
Accounts Next Due 30 Nov 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Feb 2024
Confirmation Statement Next Due 19 Feb 2025
Average Number of Employees 0

Previous Names:
Achieve Together Limited - 3 Dec 2021
Achieve Together Limited - 11 Nov 2021
Wherewelive Limited - 11 Nov 2021
Wherewelive Limited - 3 Nov 2021
Achieve Together Limited - 3 Nov 2021
Achieve Together Limited - 23 May 2019
Wherewelive Limited - 23 May 2019
Wherewelive Limited - 5 Feb 2001

Company Classifications:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Summary The company with name "Wherewelive Limited" is a ltd and located in Poolemead House Watery Lane, Twerton, Bath BA2 1RN. Wherewelive Limited is currently in active status and it was incorporated on 5 Feb 2001 (23 years 7 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2021
Accounts Period Covered End Date

28 Feb 2022
Total Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£100 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Wherewelive Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Zak Simon Houlahan	Director	13 May 2024	British	Active
2	Emma Louise Pearson	Director	15 Jan 2020	British	Active
3	Emma Louise Pearson	Director	15 Jan 2020	British	Resigned 31 Mar 2024
4	Garry John Fitton	Director	11 Mar 2014	British	Active
5	Garry John Fitton	Director	11 Mar 2014	British	Active
6	David Andrew Spruzen	Director	6 Oct 2011	British	Resigned 30 Nov 2019
7	David Nicholas Harland	Director	1 Sep 2008	British	Resigned 30 Apr 2011
8	Garry John Fitton	Secretary	20 Jun 2008	British	Active
9	Peter Kinsey	Director	20 Jun 2008	British	Resigned 31 Jan 2020
10	Garry John Fitton	Secretary	1 Jul 2007	British	Resigned 20 Jun 2008
11	William Michael Buckingham	Director	11 Aug 2006	British	Resigned 14 Feb 2008
12	Katherine Frances Ford	Director	11 Aug 2006	British	Resigned 31 Jan 2008
13	David Roy Blackman	Secretary	20 Mar 2006	British	Resigned 30 Jun 2007
14	David Roy Blackman	Director	20 Mar 2006	British	Resigned 11 Aug 2006
15	Roland Robert Joseph Perry	Director	20 Mar 2006	-	Resigned 20 Jun 2008
16	Pamela Ann Burch	Secretary	1 Jun 2005	-	Resigned 20 Mar 2006
17	Alison Grace Middleton	Director	1 Jul 2004	British	Resigned 22 Dec 2004
18	Sarah Alice Woodward	Secretary	13 Feb 2004	British	Resigned 1 Jun 2005
19	L.C.I. DIRECTORS LIMITED	Nominee Director	5 Feb 2001	-	Resigned 5 Feb 2001
20	Ann Killip	Director	5 Feb 2001	British	Resigned 13 Feb 2004
21	L.C.I. SECRETARIES LIMITED	Nominee Secretary	5 Feb 2001	-	Resigned 5 Feb 2001
22	Frederick Graham Burch	Secretary	5 Feb 2001	British	Resigned 13 Feb 2004
23	Frederick Graham Burch	Director	5 Feb 2001	British	Resigned 20 Mar 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Regard Partnership Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	1 Dec 2020	-	Active
2	Court Cavendish Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Ceased 6 Apr 2016
3	Care Management Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
4	Care Management Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wherewelive Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	15 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	2 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	15 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	23 Feb 2023	Download PDF
5	Officers - Change Person Director Company With Change Date	23 Jan 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	23 Jan 2023	Download PDF
7	Accounts - Micro Entity	29 Nov 2022	Download PDF 3 Pages
8	Address - Change Registered Office Company With Date Old New	30 Jun 2022	Download PDF 1 Pages
9	Persons With Significant Control - Change To A Person With Significant Control	1 Jul 2021	Download PDF
10	Accounts - Dormant	22 Jun 2021	Download PDF 2 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	18 Mar 2021	Download PDF 2 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	17 Mar 2021	Download PDF 2 Pages
13	Confirmation Statement - No Updates	17 Mar 2021	Download PDF 3 Pages
14	Accounts - Dormant	6 Oct 2020	Download PDF 2 Pages
15	Confirmation Statement - No Updates	19 Feb 2020	Download PDF 3 Pages
16	Officers - Change Person Director Company With Change Date	4 Feb 2020	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	3 Feb 2020	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	3 Feb 2020	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	16 Dec 2019	Download PDF 1 Pages
20	Accounts - Dormant	23 Oct 2019	Download PDF 2 Pages
21	Address - Change Registered Office Company With Date Old New	24 Jul 2019	Download PDF 1 Pages
22	Resolution	23 May 2019	Download PDF 3 Pages
23	Confirmation Statement - No Updates	7 Mar 2019	Download PDF 3 Pages
24	Accounts - Dormant	7 Jan 2019	Download PDF 2 Pages
25	Address - Change Registered Office Company With Date Old New	10 Oct 2018	Download PDF 1 Pages
26	Persons With Significant Control - Notification Of A Person With Significant Control	3 Jul 2018	Download PDF 2 Pages
27	Persons With Significant Control - Cessation Of A Person With Significant Control	3 Jul 2018	Download PDF 1 Pages
28	Confirmation Statement - No Updates	12 Mar 2018	Download PDF 3 Pages
29	Accounts - Dormant	19 Jul 2017	Download PDF 2 Pages
30	Confirmation Statement - Updates	14 Feb 2017	Download PDF 5 Pages
31	Accounts - Dormant	26 Jul 2016	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2016	Download PDF 5 Pages
33	Mortgage - Satisfy Charge Full	2 Nov 2015	Download PDF 1 Pages
34	Accounts - Dormant	21 Jul 2015	Download PDF 6 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2015	Download PDF 5 Pages
36	Accounts - Dormant	11 Nov 2014	Download PDF 6 Pages
37	Officers - Appoint Person Director Company With Name	20 Mar 2014	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2014	Download PDF 5 Pages
39	Accounts - Dormant	15 Aug 2013	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2013	Download PDF 5 Pages
41	Accounts - Dormant	28 Nov 2012	Download PDF 6 Pages
42	Address - Change Registered Office Company With Date Old	2 May 2012	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2012	Download PDF 5 Pages
44	Officers - Appoint Person Director Company With Name	6 Oct 2011	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	26 Sep 2011	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2011	Download PDF 5 Pages
47	Accounts - Dormant	27 Apr 2011	Download PDF 6 Pages
48	Accounts - Full	14 Jun 2010	Download PDF 14 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2010	Download PDF 5 Pages
50	Accounts - Full	2 Jun 2009	Download PDF 13 Pages
51	Annual Return - Legacy	24 Mar 2009	Download PDF 3 Pages
52	Officers - Legacy	25 Sep 2008	Download PDF 1 Pages
53	Accounts - Full	1 Sep 2008	Download PDF 14 Pages
54	Accounts - Full	1 Sep 2008	Download PDF 13 Pages
55	Officers - Legacy	26 Aug 2008	Download PDF 1 Pages
56	Officers - Legacy	23 Jul 2008	Download PDF 1 Pages
57	Officers - Legacy	23 Jul 2008	Download PDF 1 Pages
58	Officers - Legacy	23 Jul 2008	Download PDF 2 Pages
59	Officers - Legacy	23 Apr 2008	Download PDF 1 Pages
60	Annual Return - Legacy	13 Mar 2008	Download PDF 4 Pages
61	Officers - Legacy	19 Feb 2008	Download PDF 1 Pages
62	Officers - Legacy	25 Jul 2007	Download PDF 1 Pages
63	Officers - Legacy	25 Jul 2007	Download PDF 1 Pages
64	Annual Return - Legacy	15 Feb 2007	Download PDF 3 Pages
65	Officers - Legacy	1 Sep 2006	Download PDF 2 Pages
66	Capital - Legacy	31 Aug 2006	Download PDF 7 Pages
67	Officers - Legacy	31 Aug 2006	Download PDF 1 Pages
68	Officers - Legacy	31 Aug 2006	Download PDF 2 Pages
69	Capital - Legacy	31 Aug 2006	Download PDF 7 Pages
70	Capital - Legacy	31 Aug 2006	Download PDF 7 Pages
71	Resolution	31 Aug 2006	Download PDF
72	Resolution	31 Aug 2006	Download PDF 2 Pages
73	Mortgage - Legacy	23 Aug 2006	Download PDF 2 Pages
74	Officers - Legacy	13 Apr 2006	Download PDF 1 Pages
75	Officers - Legacy	13 Apr 2006	Download PDF 1 Pages
76	Officers - Legacy	13 Apr 2006	Download PDF 1 Pages
77	Officers - Legacy	13 Apr 2006	Download PDF 1 Pages
78	Officers - Legacy	13 Apr 2006	Download PDF 1 Pages
79	Address - Legacy	6 Apr 2006	Download PDF 1 Pages
80	Mortgage - Legacy	5 Apr 2006	Download PDF 19 Pages
81	Resolution	28 Mar 2006	Download PDF
82	Resolution	28 Mar 2006	Download PDF 4 Pages
83	Resolution	28 Mar 2006	Download PDF
84	Resolution	28 Mar 2006	Download PDF 1 Pages
85	Capital - Legacy	28 Mar 2006	Download PDF 9 Pages
86	Accounts - Total Exemption Small	23 Mar 2006	Download PDF 8 Pages
87	Annual Return - Legacy	16 Feb 2006	Download PDF 6 Pages
88	Mortgage - Legacy	18 Nov 2005	Download PDF 2 Pages
89	Mortgage - Legacy	18 Nov 2005	Download PDF 2 Pages
90	Officers - Legacy	27 Jun 2005	Download PDF 1 Pages
91	Officers - Legacy	27 Jun 2005	Download PDF 1 Pages
92	Accounts - Total Exemption Small	13 Jun 2005	Download PDF 7 Pages
93	Annual Return - Legacy	11 Feb 2005	Download PDF 7 Pages
94	Officers - Legacy	26 Jan 2005	Download PDF 1 Pages
95	Accounts - Total Exemption Small	30 Sep 2004	Download PDF 5 Pages
96	Address - Legacy	30 Sep 2004	Download PDF 1 Pages
97	Officers - Legacy	15 Jul 2004	Download PDF 2 Pages
98	Auditors - Resignation Company	26 Mar 2004	Download PDF 1 Pages
99	Auditors - Resignation Company	16 Mar 2004	Download PDF 1 Pages
100	Annual Return - Legacy	8 Mar 2004	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Belgravia Nursing And Care Bureau Limited Mutual People: Garry John Fitton	dissolved
2	Convivium Care Ltd Mutual People: Garry John Fitton	dissolved
3	Eve Personal Homecare Limited Mutual People: Garry John Fitton	dissolved
4	Berkeley Surrey Limited Mutual People: Garry John Fitton	Active
5	Rainbow Care Limited Mutual People: Garry John Fitton	dissolved
6	Somerset Hca Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
7	Solent Residential Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
8	The Regard (Group) Bidco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
9	Aitch Care Homes Holdco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
10	Homes Caring For Autism Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
11	Progress Pathways Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
12	Venesta Agencies Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
13	Care Management Group (Southern) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
14	Castana B Limited Mutual People: Garry John Fitton , Emma Louise Pearson	dissolved
15	S.S.Care Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active - Proposal To Strike Off
16	Highdowns Residential Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
17	Adelphi Care Services Ltd Mutual People: Garry John Fitton	Active
18	Farisean Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
19	New Partnerships Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
20	Pathways (Trebanos) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
21	Penny Meadow Life Skills Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
22	Ruby Topco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
23	Sevilles Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
24	The Regard (Group) Midco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
25	The Regard Ach Holdco Limited Mutual People: Garry John Fitton	Active
26	Achieve Together Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
27	Victoria House (Uk) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
28	Wherewelive Care Group Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
29	Montana Healthcare Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
30	Adapt Care Group Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
31	Care Management Group (Acquisition) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
32	Care Management Group (Cymru) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
33	Care Management Group (Holdings) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
34	Care Management Group Trustees Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
35	Careview Caring Support Services Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
36	Creative Support And Consultancy Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
37	Cmg Holdco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
38	Dunstall Enterprises Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
39	Galaxy Group Bidco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
40	Helene Care Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
41	Arcadia Child Care Company Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
42	Blocklin House Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
43	Cmg Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
44	Cmg (Enfield) Ltd Mutual People: Garry John Fitton	Active
45	Community Support Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
46	De Healthcare (Midlands) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
47	Southfields Care Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
48	Philori Care Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
49	Solar Care Homes Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
50	Aitch Care Homes (London) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
51	Aitch Care Homes (Woking) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
52	Aitch Care Homes Topco Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
53	Alderwood L.L.A. Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
54	Care Management Group (Uk) Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
55	Care Management Group Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
56	Care View Services Limited Mutual People: Garry John Fitton , Emma Louise Pearson	Active
57	Castana A Limited Mutual People: Garry John Fitton , Emma Louise Pearson	dissolved
58	Oscarvale Ltd Mutual People: Garry John Fitton , Emma Louise Pearson	Active
59	Sl Propco A Limited Mutual People: Garry John Fitton	Active
60	Sl Propco B Limited Mutual People: Garry John Fitton	Active
61	Galaxy Group Midco Limited Mutual People: Garry John Fitton	Active
62	Care & Company Limited Mutual People: Garry John Fitton	dissolved
63	Newbury Court (Ilford) Management Company Limited Mutual People: Garry John Fitton	Active
64	89 Blackheath Hill Limited Mutual People: Garry John Fitton	Active
65	Starr Care Ltd Mutual People: Garry John Fitton	dissolved
66	Compass Contract Services (U.K.) Limited Mutual People: Emma Louise Pearson	Active
67	Compass Group, Uk And Ireland Limited Mutual People: Emma Louise Pearson	Active
68	Compass Services Limited Mutual People: Emma Louise Pearson	Active
69	Quadrant Catering Limited Mutual People: Emma Louise Pearson	Liquidation
70	Medicals Direct Holdings Limited Mutual People: Emma Louise Pearson	Active
71	Physio-Link Services Limited Mutual People: Emma Louise Pearson	Active
72	Medicals Direct Healthcare Limited Mutual People: Emma Louise Pearson	Active
73	Medicals Direct Group Limited Mutual People: Emma Louise Pearson	Active
74	Insurance Medical Group Limited Mutual People: Emma Louise Pearson	dissolved
75	Insurance Medical Reporting Limited Mutual People: Emma Louise Pearson	dissolved
76	Cml Reporting Limited Mutual People: Emma Louise Pearson	Active
77	Capita Health And Wellbeing Limited Mutual People: Emma Louise Pearson	Active
78	Capita Health Holdings Limited Mutual People: Emma Louise Pearson	Active
79	Contact Associates Limited Mutual People: Emma Louise Pearson	Active
80	Cymbio Limited Mutual People: Emma Louise Pearson	dissolved
81	Health Analytics Ltd Mutual People: Emma Louise Pearson	Liquidation
82	Axelos Limited Mutual People: Emma Louise Pearson	Active
83	Wolverhampton City And Walsall Holdco Limited Mutual People: Emma Louise Pearson	Active
84	Bbg Lift Accommodation Services Limited Mutual People: Emma Louise Pearson	Active
85	Walsall Holdco Limited Mutual People: Emma Louise Pearson	Active
86	Wolverhampton City And Walsall Lift Accommodation Services Limited Mutual People: Emma Louise Pearson	Active
87	Bbg Holdco Limited Mutual People: Emma Louise Pearson	Active
88	Bhh Holdco Limited Mutual People: Emma Louise Pearson	Active
89	Infracare Wolverhampton And Walsall Limited Mutual People: Emma Louise Pearson	Active
90	Walsall Lift Accommodation Services Limited Mutual People: Emma Louise Pearson	Active
91	Bhh Lift Accommodation Services Limited Mutual People: Emma Louise Pearson	Active
92	Infracare North West London Limited Mutual People: Emma Louise Pearson	Active
93	Infracare South East London Limited Mutual People: Emma Louise Pearson	Active
94	Medicals Direct International Limited Mutual People: Emma Louise Pearson	Liquidation
95	Care & Custody (Health) Limited Mutual People: Emma Louise Pearson	Active
96	Entrust Support Services Limited Mutual People: Emma Louise Pearson	Active
97	G4S Facilities Management (Uk) Limited Mutual People: Emma Louise Pearson	Active
98	G4S Health Services (Uk) Limited Mutual People: Emma Louise Pearson	Active
99	Medicals Direct Screenings Limited Mutual People: Emma Louise Pearson	Active
100	Underwriting Direct Limited Mutual People: Emma Louise Pearson	dissolved
101	Nurse Direct Limited Mutual People: Emma Louise Pearson	dissolved
102	Chaya Ltd Mutual People: Emma Louise Pearson	dissolved
103	Behavioural Health Limited Mutual People: Emma Louise Pearson	dissolved
104	Capita (06413358) Limited Mutual People: Emma Louise Pearson	dissolved
105	Albany Medico Legal Limited Mutual People: Emma Louise Pearson	dissolved