WCPT Trading Limited

Company Name	WCPT Trading Limited
Company Status	Active
Company Number	08322671
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 December 2012(11 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Stacy De Gale
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Trinidadian
Status	Current
Appointed	27 August 2015(2 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Physiotherapist
Country of Residence	Trinidad And Tobago
Correspondence Address	Unit 17 Empire Square London SE1 4NA

Director Name	Mr Jean Damascene Gasherebuka
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Rwandan
Status	Current
Appointed	23 July 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Physiotherapist
Country of Residence	Rwanda
Correspondence Address	Unit 17 Empire Square London SE1 4NA

Director Name	Prof Karim Martina Alvis Gomez
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Colombian
Status	Current
Appointed	16 August 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Physiotherapist
Country of Residence	Colombia
Correspondence Address	Unit 17 Empire Square London SE1 4NA

Director Name	Ms Nirit Rotem Leher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Israeli
Status	Current
Appointed	12 August 2023(10 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Physiotherapist
Country of Residence	Israel
Correspondence Address	Unit 17 Empire Square London SE1 4NA

Director Name	Dr Michel Landry
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	12 August 2023(10 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Physiotherapist
Country of Residence	United States
Correspondence Address	Unit 17 Empire Square London SE1 4NA

Director Name	Dr Suh-Fang Jeng
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Taiwanese
Status	Current
Appointed	12 August 2023(10 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Physiotherapist
Country of Residence	Taiwan
Correspondence Address	Unit 17 Empire Square London SE1 4NA

Director Name	Mr Andrew Richard Lockhart-Mirams
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 259 Ice Wharf 17 New Wharf Road London N1 9RF

Director Name	Mr Johnny Kuhr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 May 2013(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2014)
Role	Physiotherapist
Country of Residence	Denmark
Correspondence Address	90 Norre Voldgade 1358 Copenhagen Denmark

Director Name	Ms Mabel Yvonne Espinel Gonzalez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Colombian
Status	Resigned
Appointed	07 May 2013(5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 May 2015)
Role	Physiotherapist
Country of Residence	Colombia
Correspondence Address	Calle 134 Anumero: 17-33 Apartamento 101 Bogota Colombia

Director Name	Ms Marilyn Moffat
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2013(5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 May 2015)
Role	Physiotherapist
Country of Residence	United States
Correspondence Address	Therapy Department 380 Second Avenue 4th Floor New York 10010 United States

Director Name	Ms Joyce Mothabeng
Date of Birth	May 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	07 May 2013(5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 May 2015)
Role	Physiotherapist
Country of Residence	South Africa
Correspondence Address	University Of Pretoria Health Sciences Private Bag X323 Arcadia South Africa

Director Name	Ms Sandra Thornhill
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Bermudan
Status	Resigned
Appointed	07 May 2013(5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 May 2015)
Role	Physiotherapist
Country of Residence	Bermuda
Correspondence Address	Wcpt 11 Belgrave Road London SW1V 1RB

Director Name	Miss Brenda Joyce Myers
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 May 2013(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2016)
Role	Association Executive
Country of Residence	United Kingdom
Correspondence Address	Wcpt 11 Belgrave Road London SW1V 1RB

Director Name	Ms Emma Stokes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 2013(5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 June 2023)
Role	Lecturer
Country of Residence	Ireland
Correspondence Address	Trinity College Dublin Discipline Of Physiotherapy James' Street Dublin Ireland

Director Name	Ms Margot Skinner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 May 2013(5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 July 2019)
Role	Physiotherapist
Country of Residence	New Zealand
Correspondence Address	University Of Otago 325 Great King Street Dunedin New Zealand

Director Name	Mr John Xerri De Caro
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 February 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 05 June 2023)
Role	University Lecturer In Physiotherapy
Country of Residence	Malta
Correspondence Address	Room 32, Faculty Of Health Sciences University Of B'Kara Bypass Msida Msd 2090 Malta

Director Name	Ms Esther Munalula Nkandu
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Zambian
Status	Resigned
Appointed	27 August 2015(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	Zambia
Correspondence Address	Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Ms Gabriela Mallma
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	27 August 2015(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	Peru
Correspondence Address	Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Ms Melissa Locke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 August 2015(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Dr Marco Yiu Chung Pang
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	01 September 2017(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2019)
Role	University Professor
Country of Residence	Hong Kong
Correspondence Address	Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Mr Daniel Wappenstein
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	23 July 2019(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2021)
Role	Physiotherapist
Country of Residence	Ecuador
Correspondence Address	Unit 17 Empire Square London SE1 4NA

Director Name	Dr Yasushi Uchiyama
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 2019(6 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 January 2020)
Role	Physiotherapist
Country of Residence	Japan
Correspondence Address	Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Ms Melissa Locke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 2019(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 June 2023)
Role	Physiotherapist
Country of Residence	Australia
Correspondence Address	Unit 17 Empire Square London SE1 4NA

Director Name	Dr Alia Alghwiri
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	24 January 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2023)
Role	Physiotherapist
Country of Residence	Jordan
Correspondence Address	Unit 17 Empire Square London SE1 4NA

Director Name	Dr Yasushi Uchiyama
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 February 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2023)
Role	Academic
Country of Residence	Japan
Correspondence Address	Unit 17 Empire Square London SE1 4NA

Contact

Website	www.wcpt.org
Email address	[email protected]
Telephone	020 79316465
Telephone region	London

Location

Registered Address	Unit 17 Empire Square London SE1 4NA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£765,285
Cash	£69,631
Current Liabilities	£650,556

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

8 January 2024	Termination of appointment of Alia Alghwiri as a director on 31 December 2023 (1 page)
29 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
14 September 2023	Termination of appointment of Yasushi Uchiyama as a director on 14 September 2023 (1 page)
23 August 2023	Appointment of Dr Michel Landry as a director on 12 August 2023 (2 pages)
23 August 2023	Director's details changed for Dr Alia Alghwiri on 12 August 2023 (2 pages)
23 August 2023	Appointment of Dr Suh-Fang Jeng as a director on 12 August 2023 (2 pages)
23 August 2023	Director's details changed for Ms Stacy De Gale on 12 August 2023 (2 pages)
23 August 2023	Appointment of Ms Nirit Rotem Leher as a director on 12 August 2023 (2 pages)
14 June 2023	Termination of appointment of Melissa Locke as a director on 4 June 2023 (1 page)
14 June 2023	Termination of appointment of Emma Stokes as a director on 4 June 2023 (1 page)
14 June 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
14 June 2023	Termination of appointment of John Xerri De Caro as a director on 5 June 2023 (1 page)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
31 August 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
6 April 2022	Appointment of Professor Yasushi Uchiyama as a director on 19 February 2022 (2 pages)
6 April 2022	Appointment of Dr Alia Alghwiri as a director on 24 January 2022 (2 pages)
4 January 2022	Amended total exemption full accounts made up to 31 December 2020 (7 pages)
10 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
13 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
13 September 2021	Termination of appointment of Daniel Wappenstein as a director on 30 June 2021 (1 page)
13 September 2021	Appointment of Professor Karim Martina Alvis Gomez as a director on 16 August 2021 (2 pages)
11 March 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
12 January 2021	Registered office address changed from Victoria Charity Centre 11 Belgrave Road London SW1V 1RB to Unit 17 Empire Square London SE1 4NA on 12 January 2021 (1 page)
24 August 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
20 January 2020	Termination of appointment of Yasushi Uchiyama as a director on 13 January 2020 (1 page)
20 January 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
18 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
30 August 2019	Appointment of Dr Yasushi Uchiyama as a director on 23 July 2019 (2 pages)
5 August 2019	Appointment of Mr Daniel Wappenstein as a director on 23 July 2019 (2 pages)
5 August 2019	Appointment of Ms Melissa Locke as a director on 23 July 2019 (2 pages)
5 August 2019	Termination of appointment of Gabriela Mallma as a director on 23 July 2019 (1 page)
5 August 2019	Termination of appointment of Margot Skinner as a director on 23 July 2019 (1 page)
5 August 2019	Termination of appointment of Marco Yiu Chung Pang as a director on 23 July 2019 (1 page)
5 August 2019	Appointment of Mr Jean Damascene Gasherebuka as a director on 23 July 2019 (2 pages)
5 August 2019	Termination of appointment of Esther Munalula Nkandu as a director on 23 July 2019 (1 page)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 September 2017	Appointment of Dr Marco Yiu Chung Pang as a director on 1 September 2017 (2 pages)
12 September 2017	Appointment of Dr Marco Yiu Chung Pang as a director on 1 September 2017 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 September 2017	Termination of appointment of Melissa Locke as a director on 31 August 2017 (1 page)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 September 2017	Termination of appointment of Melissa Locke as a director on 31 August 2017 (1 page)
16 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
31 March 2016	Termination of appointment of Brenda Myers as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Brenda Myers as a director on 31 March 2016 (1 page)
21 December 2015	Annual return made up to 7 December 2015 no member list (8 pages)
21 December 2015	Annual return made up to 7 December 2015 no member list (8 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 August 2015	Appointment of Ms Melissa Locke as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Ms Gabriela Mallma as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Ms Stacy De Gale as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr John Xerri De Caro as a director on 1 February 2015 (2 pages)
27 August 2015	Appointment of Mr John Xerri De Caro as a director on 1 February 2015 (2 pages)
27 August 2015	Appointment of Ms Esther Munalula Nkandu as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr John Xerri De Caro as a director on 1 February 2015 (2 pages)
27 August 2015	Appointment of Ms Esther Munalula Nkandu as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Ms Gabriela Mallma as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Ms Melissa Locke as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Ms Stacy De Gale as a director on 27 August 2015 (2 pages)
26 August 2015	Termination of appointment of Marilyn Moffat as a director on 4 May 2015 (1 page)
26 August 2015	Termination of appointment of Joyce Mothabeng as a director on 4 May 2015 (1 page)
26 August 2015	Termination of appointment of Marilyn Moffat as a director on 4 May 2015 (1 page)
26 August 2015	Termination of appointment of Joyce Mothabeng as a director on 4 May 2015 (1 page)
26 August 2015	Termination of appointment of Joyce Mothabeng as a director on 4 May 2015 (1 page)
26 August 2015	Termination of appointment of Sandra Thornhill as a director on 4 May 2015 (1 page)
26 August 2015	Termination of appointment of Sandra Thornhill as a director on 4 May 2015 (1 page)
26 August 2015	Termination of appointment of Mabel Yvonne Espinel Gonzalez as a director on 4 May 2015 (1 page)
26 August 2015	Termination of appointment of Marilyn Moffat as a director on 4 May 2015 (1 page)
26 August 2015	Termination of appointment of Mabel Yvonne Espinel Gonzalez as a director on 4 May 2015 (1 page)
26 August 2015	Termination of appointment of Mabel Yvonne Espinel Gonzalez as a director on 4 May 2015 (1 page)
26 August 2015	Termination of appointment of Sandra Thornhill as a director on 4 May 2015 (1 page)
24 December 2014	Annual return made up to 7 December 2014 no member list (8 pages)
24 December 2014	Annual return made up to 7 December 2014 no member list (8 pages)
24 December 2014	Annual return made up to 7 December 2014 no member list (8 pages)
19 November 2014	Termination of appointment of Johnny Kuhr as a director on 30 July 2014 (1 page)
19 November 2014	Termination of appointment of Johnny Kuhr as a director on 30 July 2014 (1 page)
28 August 2014	Full accounts made up to 31 December 2013 (12 pages)
28 August 2014	Full accounts made up to 31 December 2013 (12 pages)
19 December 2013	Registered office address changed from Lockharts Solicitors Tavistock House South Tavistock Square London WC1H 9LS on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from Lockharts Solicitors Tavistock House South Tavistock Square London WC1H 9LS on 19 December 2013 (1 page)
19 December 2013	Annual return made up to 7 December 2013 no member list (9 pages)
19 December 2013	Annual return made up to 7 December 2013 no member list (9 pages)
19 December 2013	Annual return made up to 7 December 2013 no member list (9 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 May 2013	Appointment of Ms Marilyn Moffat as a director (2 pages)
10 May 2013	Appointment of Ms Marilyn Moffat as a director (2 pages)
9 May 2013	Appointment of Ms Emma Stokes as a director (2 pages)
9 May 2013	Appointment of Ms Joyce Mothabeng as a director (2 pages)
9 May 2013	Appointment of Ms Brenda Myers as a director (2 pages)
9 May 2013	Appointment of Ms Margot Skinner as a director (2 pages)
9 May 2013	Termination of appointment of Andrew Lockhart-Mirams as a director (1 page)
9 May 2013	Appointment of Ms Brenda Myers as a director (2 pages)
9 May 2013	Appointment of Ms Mabel Yvonne Espinel Gonzalez as a director (2 pages)
9 May 2013	Appointment of Ms Sandra Thornhill as a director (2 pages)
9 May 2013	Appointment of Ms Emma Stokes as a director (2 pages)
9 May 2013	Appointment of Mr Johnny Kuhr as a director (2 pages)
9 May 2013	Appointment of Mr Johnny Kuhr as a director (2 pages)
9 May 2013	Appointment of Ms Margot Skinner as a director (2 pages)
9 May 2013	Appointment of Ms Sandra Thornhill as a director (2 pages)
9 May 2013	Appointment of Ms Joyce Mothabeng as a director (2 pages)
9 May 2013	Appointment of Ms Mabel Yvonne Espinel Gonzalez as a director (2 pages)
9 May 2013	Termination of appointment of Andrew Lockhart-Mirams as a director (1 page)
7 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
7 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

WCPT Trading Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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