| Company Name | Whispers Care Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 10605993 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2017(7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Diane Jones |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 677 High Road London N12 0DA |
| Director Name | Ms Elizabeth Suzanne Gibbs |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 677 High Road London N12 0DA |
| Director Name | Mr Stuart Brown |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Hyrst Farm Golden Cross Hailsham East Sussex BN27 4AJ |
Location
| Registered Address | First Floor 677 High Road London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 15 January 2018 | Delivered on: 15 January 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 6 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 5 July 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 7 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 15 January 2018 | Registration of charge 106059930001, created on 15 January 2018 (22 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 18 December 2017 | Appointment of Mr Stuart Brown as a director on 18 December 2017 (2 pages) |
| 18 December 2017 | Appointment of Mr Stuart Brown as a director on 18 December 2017 (2 pages) |
| 28 March 2017 | Appointment of Ms Elizabeth Suzanne Gibbs as a director on 28 March 2017 (2 pages) |
| 28 March 2017 | Appointment of Ms Elizabeth Suzanne Gibbs as a director on 28 March 2017 (2 pages) |
| 7 February 2017 | Incorporation
Statement of capital on 2017-02-07
|
| 7 February 2017 | Incorporation
Statement of capital on 2017-02-07
|