WOLSEY COMCARE LIMITED

Company summary

Company number: 02545254
Status: ACTIVE
Incorporated / age: 2 October 199035 years
Registered office: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Nature of business
Non-trading company
Previous company names
COMCARE SYSTEMS LIMITED
NEWBRIDGE COMCARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLEY, Ian ACTIVE	Director	30 Jun 2023		United Kingdom	January 1980	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
HARROW, Stephen Giles ACTIVE	Director	30 Sep 2018		United Kingdom	November 1972	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
BOARDMAN, Lynton David RESIGNED	Secretary	30 Jan 2013	30 Jun 2023			Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
JEER-MARAJO, Sharan RESIGNED	Secretary	30 Jun 2023	31 Aug 2026			Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
LEIGH, Martin Graham RESIGNED	Secretary	18 Nov 1994	01 Dec 2006			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
SHARP, Wendy Jill RESIGNED	Secretary	01 Dec 2006	30 Jan 2013			Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
SMITH, Anne-Marie Susan RESIGNED	Secretary		26 Apr 1993			Glen Rosa, Ring Fence, Woolaston Lydney, Glos, GL15 6NX
WOODHEAD, Christopher Fydell RESIGNED	Secretary	26 Apr 1993	18 Nov 1994			24 West Shrubbery, Bristol, Avon, BS6 6TA
AVIS, James Carman RESIGNED	Director	01 Aug 1992	18 Nov 1994		August 1949	276 Remic Avenue, Ottawa, Ontario, K12 5W5, Canada
BOARDMAN, Lynton David RESIGNED	Director	14 Feb 2013	30 Jun 2023	United Kingdom	January 1967	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CHASE, Jennifer Marianne Alison RESIGNED	Director	01 Dec 2022	30 Apr 2026	United Kingdom	March 1978	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CLARK, Robert Neil George RESIGNED	Director	10 Jul 2019	08 Jun 2022	England	December 1974	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
COUCHMAN, Thomas Charles RESIGNED	Director	08 Jun 2022	01 Dec 2022	United Kingdom	November 1979	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CROWE, David Edward Aubrey RESIGNED	Director	10 May 1999	01 May 2000		August 1939	73 Manor Way, Beckenham, Kent, BR3 3LW
DASANI, Shatish Damodar RESIGNED	Director	23 Apr 2013	31 Dec 2014	England	March 1962	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
DASANI, Shatish Damodar RESIGNED	Director	04 Aug 2008	28 Nov 2008	United Kingdom	March 1962	60 Eastbury Road, Northwood, Middlesex, HA6 3AW
DREW, Anthony Robert RESIGNED	Director	18 Jul 1995	28 Mar 1996		October 1942	Backwoods, Westhope, Hereford, Herefordshire, HR4 8BU
ECCLESHALL, Leslie Michael RESIGNED	Director	18 Nov 1994	10 May 1999		July 1944	Meadway, Whitchurch, Ross On Wye, Herefordshire, HR9 6DD
ENTWISTLE, Graham Michael RESIGNED	Director	28 Mar 1996	10 May 1999		August 1950	28 Williams Way, Fleet, Hampshire, GU51 3EU
FELBECK, Paul RESIGNED	Director	01 May 2000	14 Feb 2013	United Kingdom	July 1964	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
JEWELL, Christopher Adrian RESIGNED	Director	07 Jan 2016	10 Jul 2019	United Kingdom	July 1964	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
LEIGH, Martin Graham RESIGNED	Director	10 May 1999	01 Dec 2006		November 1944	Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
LEIGHTON-JONES, John RESIGNED	Director	14 Feb 2013	30 Sep 2018	United Kingdom	January 1970	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
LITTLE, Michael Stephen RESIGNED	Director	24 Sep 1992	18 Nov 1994		June 1949	29 Castle Lea, Caldicot, Newport, Gwent, NP6 4HR
MATTHEWS, David Paul RESIGNED	Director	28 Nov 2008	31 Mar 2010	England	September 1949	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
MATTHEWS, Terence Hedley RESIGNED	Director	01 Aug 1992	18 Nov 1994		June 1943	5 Oakes Wood Lane, Kanata, Ottawa, Ontario, FOREIGN, Canada
RAMSDEN, Stephen John RESIGNED	Director	18 Nov 1994	31 Jul 1995		February 1947	4 Custom House Place, Portway Marina, Penarth, South Glamorgan, CF64 1TP
ROBERTS, Patrick Joseph RESIGNED	Director	01 Aug 1992	18 Nov 1994		November 1952	2 Kensington Court, Bristol, Avon, BS8 3DJ
RODGERS, Neil Anthony RESIGNED	Director	01 May 1997	01 Apr 1998	England	July 1953	Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, RG26 5EJ, Uk
SHARP, Wendy Jill RESIGNED	Director	01 Dec 2006	14 Feb 2013	United Kingdom	August 1965	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
SMITH, George David RESIGNED	Director		21 Jan 1994		May 1941	Glen Rosa Ring Fence, Woolaston, Lydney, Gloucestershire, GL15 6NX
STYNES, John RESIGNED	Director	01 Jan 2015	06 Jan 2016	United Kingdom	March 1971	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
THYNNE, John Corelli James RESIGNED	Director	01 Aug 1992	18 Nov 1994		November 1931	Couvignac, Montcuq 46800, France
VOHRA, Sameet RESIGNED	Director	07 Apr 2010	23 Apr 2013	England	November 1973	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
WEAVER, Roderick William RESIGNED	Director	10 May 1999	01 Aug 2008		April 1950	23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

BUCKLEY, Ian ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

HARROW, Stephen Giles ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 30 Jun 2023
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

JEER-MARAJO, Sharan RESIGNED
Role: Secretary
Appointed on: 30 Jun 2023
Resigned on: 31 Aug 2026
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

LEIGH, Martin Graham RESIGNED
Role: Secretary
Appointed on: 18 Nov 1994
Resigned on: 01 Dec 2006
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

SHARP, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 30 Jan 2013
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

SMITH, Anne-Marie Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1993
Address: Glen Rosa, Ring Fence, Woolaston Lydney, Glos, GL15 6NX

WOODHEAD, Christopher Fydell RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 18 Nov 1994
Address: 24 West Shrubbery, Bristol, Avon, BS6 6TA

AVIS, James Carman RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 18 Nov 1994
Date of birth: August 1949
Address: 276 Remic Avenue, Ottawa, Ontario, K12 5W5, Canada

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CHASE, Jennifer Marianne Alison RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CLARK, Robert Neil George RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: December 1974
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

COUCHMAN, Thomas Charles RESIGNED
Role: Director
Appointed on: 08 Jun 2022
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CROWE, David Edward Aubrey RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 01 May 2000
Date of birth: August 1939
Address: 73 Manor Way, Beckenham, Kent, BR3 3LW

DASANI, Shatish Damodar RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1962
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

DASANI, Shatish Damodar RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 60 Eastbury Road, Northwood, Middlesex, HA6 3AW

DREW, Anthony Robert RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 28 Mar 1996
Date of birth: October 1942
Address: Backwoods, Westhope, Hereford, Herefordshire, HR4 8BU

ECCLESHALL, Leslie Michael RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 10 May 1999
Date of birth: July 1944
Address: Meadway, Whitchurch, Ross On Wye, Herefordshire, HR9 6DD

ENTWISTLE, Graham Michael RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 10 May 1999
Date of birth: August 1950
Address: 28 Williams Way, Fleet, Hampshire, GU51 3EU

FELBECK, Paul RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

JEWELL, Christopher Adrian RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

LEIGH, Martin Graham RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 01 Dec 2006
Date of birth: November 1944
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

LEIGHTON-JONES, John RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

LITTLE, Michael Stephen RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 18 Nov 1994
Date of birth: June 1949
Address: 29 Castle Lea, Caldicot, Newport, Gwent, NP6 4HR

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1949
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

MATTHEWS, Terence Hedley RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 18 Nov 1994
Date of birth: June 1943
Address: 5 Oakes Wood Lane, Kanata, Ottawa, Ontario, FOREIGN, Canada

RAMSDEN, Stephen John RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 31 Jul 1995
Date of birth: February 1947
Address: 4 Custom House Place, Portway Marina, Penarth, South Glamorgan, CF64 1TP

ROBERTS, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 18 Nov 1994
Date of birth: November 1952
Address: 2 Kensington Court, Bristol, Avon, BS8 3DJ

RODGERS, Neil Anthony RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: July 1953
Address: Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, RG26 5EJ, Uk

SHARP, Wendy Jill RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

SMITH, George David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Date of birth: May 1941
Address: Glen Rosa Ring Fence, Woolaston, Lydney, Gloucestershire, GL15 6NX

STYNES, John RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

THYNNE, John Corelli James RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 18 Nov 1994
Date of birth: November 1931
Address: Couvignac, Montcuq 46800, France

VOHRA, Sameet RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 23 Apr 2013
Country of Residence: England
Date of birth: November 1973
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

WEAVER, Roderick William RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 01 Aug 2008
Date of birth: April 1950
Address: 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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