The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Williams, Morne Gregory
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
    Mr Morne Williams
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Morne Gregory Williams
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2019-08-14 ~ 2019-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Carolissen, Wayne Mark
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2019-08-14 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Wayne Mark Carolissen
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2019-08-14 ~ 2019-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    ROBIN TIGER LIMITED - now
    QUEENSWAY VENTURES LIMITED - 2012-02-03
    36, Phillips Court, Stamford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    275,176 GBP2023-05-31
    Person with significant control
    2019-11-15 ~ 2021-01-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ARCHWAY BUSINESS LIMITED - now
    Stuart House, Second Floor, East Wing, St. John's Street, Peterborough, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    221,978 GBP2024-01-31
    Officer
    2019-08-14 ~ 2024-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WECARE SURGERY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
400,500 GBP2023-10-31
445,000 GBP2022-10-31
Property, Plant & Equipment
423,591 GBP2023-10-31
223,747 GBP2022-10-31
Fixed Assets
824,091 GBP2023-10-31
668,747 GBP2022-10-31
Debtors
278,705 GBP2023-10-31
399,431 GBP2022-10-31
Current Assets
287,200 GBP2023-10-31
407,976 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-795,260 GBP2023-10-31
-574,026 GBP2022-10-31
Net Current Assets/Liabilities
-508,060 GBP2023-10-31
-166,050 GBP2022-10-31
Total Assets Less Current Liabilities
316,031 GBP2023-10-31
502,697 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-777,524 GBP2023-10-31
-693,367 GBP2022-10-31
Net Assets/Liabilities
-461,493 GBP2023-10-31
-190,670 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
-462,493 GBP2023-10-31
-191,670 GBP2022-10-31
Equity
-461,493 GBP2023-10-31
-190,670 GBP2022-10-31
Average Number of Employees
212022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
445,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
44,500 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
44,500 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
400,500 GBP2023-10-31
445,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
505,686 GBP2023-10-31
220,961 GBP2022-10-31
Furniture and fittings
161,492 GBP2023-10-31
161,492 GBP2022-10-31
Computers
13,210 GBP2023-10-31
13,210 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
680,388 GBP2023-10-31
395,663 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,789 GBP2023-10-31
93,583 GBP2022-10-31
Furniture and fittings
112,368 GBP2023-10-31
71,995 GBP2022-10-31
Computers
9,640 GBP2023-10-31
6,338 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,797 GBP2023-10-31
171,916 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,206 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
40,373 GBP2022-11-01 ~ 2023-10-31
Computers
3,302 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,881 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
370,897 GBP2023-10-31
127,378 GBP2022-10-31
Furniture and fittings
49,124 GBP2023-10-31
89,497 GBP2022-10-31
Computers
3,570 GBP2023-10-31
6,872 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
16,089 GBP2022-10-31
Other Debtors
Amounts falling due within one year
278,705 GBP2023-10-31
383,342 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
278,705 GBP2023-10-31
399,431 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
187,884 GBP2023-10-31
90,533 GBP2022-10-31
Trade Creditors/Trade Payables
Current
155,890 GBP2023-10-31
88,884 GBP2022-10-31
Other Taxation & Social Security Payable
Current
40,883 GBP2023-10-31
46,382 GBP2022-10-31
Other Creditors
Current
410,603 GBP2023-10-31
348,227 GBP2022-10-31
Creditors
Current
795,260 GBP2023-10-31
574,026 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
509,840 GBP2023-10-31
572,461 GBP2022-10-31
Other Creditors
Non-current
267,684 GBP2023-10-31
120,906 GBP2022-10-31
Creditors
Non-current
777,524 GBP2023-10-31
693,367 GBP2022-10-31
  • WECARE SURGERY LIMITED
    Info
    Registered number 12155757
    The Pinnacle 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    Private Limited Company incorporated on 2019-08-14 (5 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.