WIGMORE 1 LIMITED

Company summary

Company number: 04877889
Status: ACTIVE
Incorporated / age: 27 August 200323 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 22:56 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
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
CARE UK HEALTHCARE (SOUTHEAST) LIMITED
MERCURY HEALTH DTC (1) LIMITED
OVAL (1890) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CORPORATE SERVICES (UK) LIMITED ACTIVE	Secretary	01 Oct 2024				5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ISRAR, Qasim Raza ACTIVE	Director	01 Oct 2024		United Kingdom	January 1977	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MANRIQUE CHARRO, Jorge ACTIVE	Director	01 Oct 2024		United Kingdom	December 1986	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CALOW, Jonathan David RESIGNED	Secretary	08 Dec 2011	01 Oct 2024			Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
COLLINS, Richard Hawke RESIGNED	Secretary	16 Nov 2004	19 Apr 2007			5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
HUMPHREYS, Paul Justin RESIGNED	Secretary	19 Apr 2007	15 Oct 2007			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
LAWTON, Simon Marcus RESIGNED	Secretary	01 Oct 2003	16 Nov 2004			Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
CARE UK SERVICES LIMITED RESIGNED	Secretary	15 Oct 2007	08 Dec 2011			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
OVALSEC LIMITED RESIGNED	Nominee Secretary	27 Aug 2003	01 Oct 2003			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
AICHROTH, Mark Jonathan Paul RESIGNED	Director	13 Oct 2003	09 Feb 2005		August 1963	Bridge Farm, West Lydford, Somerton, Somerset, TA11 7DG
BREACH, Stephen Derrick RESIGNED	Director	13 Oct 2003	31 May 2007	United Kingdom	February 1969	1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY
CALOW, Jonathan David RESIGNED	Director	28 Nov 2019	01 Oct 2024	England	November 1969	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
CULHANE, Angela RESIGNED	Director	16 Jul 2007	08 Apr 2010	England	October 1964	192 Mile End Road, Colchester, Essex, CO4 5DY
DEANS, Ian David RESIGNED	Director	07 Apr 2010	27 Jun 2011	United Kingdom	February 1962	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
EASTON, James William RESIGNED	Director	01 Feb 2013	28 Nov 2019	United Kingdom	April 1964	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HUMPHREYS, Paul Justin RESIGNED	Director	19 Apr 2007	07 Oct 2014	United Kingdom	October 1958	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HUNT, Mark Atkinson, Dr RESIGNED	Director	08 Apr 2010	11 Jul 2012	England	December 1958	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
JATHANNA, Sushil Devaprasad, Dr RESIGNED	Director	16 Jul 2007	31 Mar 2009	United Kingdom	May 1957	Lyndhurst, Plains Farm Close Ardleigh, Colchester, Essex, CO7 7QU
KNIGHT, Andrew Ronald RESIGNED	Director	28 Nov 2019	01 Oct 2024	England	April 1967	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
LAWTON, Simon Marcus RESIGNED	Director	01 Oct 2003	19 Apr 2007	England	October 1960	Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
MARTIN, Peter John RESIGNED	Director	01 Oct 2003	19 Apr 2007	England	October 1957	Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
MCMILLAN, Jeanette Russell RESIGNED	Director	02 Nov 2004	31 May 2007		February 1960	Schiehallion, Featherbed Lane, Stratford Upon Avon, Warwickshire, CV37 0ER
PARISH, Michael Robert RESIGNED	Director	19 Apr 2007	31 Oct 2019	England	May 1959	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PITMAN, Henry John RESIGNED	Director	01 Oct 2003	19 Apr 2007	United Kingdom	October 1962	Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG
PROSSER, Andrew James Mackenzie RESIGNED	Director	27 Jun 2011	25 Nov 2019	England	July 1965	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
ROSENBERG, Matthew Alexander RESIGNED	Director	28 Nov 2019	01 Oct 2024	England	January 1977	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
SMITH, Mark Robert RESIGNED	Director	13 Oct 2003	31 May 2007		July 1957	Flat 36, 23 Hill Lane, Southampton, Hampshire, SO15 5PA
STICKLAND, David George RESIGNED	Director	25 Nov 2019	28 Nov 2019	United Kingdom	May 1969	Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England
WHITECROSS, Philip James RESIGNED	Director	12 Dec 2014	31 Oct 2019	England	October 1963	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	27 Aug 2003	01 Oct 2003			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

CSC CORPORATE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2024
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ISRAR, Qasim Raza ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MANRIQUE CHARRO, Jorge ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CALOW, Jonathan David RESIGNED
Role: Secretary
Appointed on: 08 Dec 2011
Resigned on: 01 Oct 2024
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

COLLINS, Richard Hawke RESIGNED
Role: Secretary
Appointed on: 16 Nov 2004
Resigned on: 19 Apr 2007
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 15 Oct 2007
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

LAWTON, Simon Marcus RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 16 Nov 2004
Address: Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP

CARE UK SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2007
Resigned on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Aug 2003
Resigned on: 01 Oct 2003
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

AICHROTH, Mark Jonathan Paul RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 09 Feb 2005
Date of birth: August 1963
Address: Bridge Farm, West Lydford, Somerton, Somerset, TA11 7DG

BREACH, Stephen Derrick RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY

CALOW, Jonathan David RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: November 1969
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

CULHANE, Angela RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 08 Apr 2010
Country of Residence: England
Date of birth: October 1964
Address: 192 Mile End Road, Colchester, Essex, CO4 5DY

DEANS, Ian David RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 27 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

EASTON, James William RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HUNT, Mark Atkinson, Dr RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 11 Jul 2012
Country of Residence: England
Date of birth: December 1958
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

JATHANNA, Sushil Devaprasad, Dr RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Lyndhurst, Plains Farm Close Ardleigh, Colchester, Essex, CO7 7QU

KNIGHT, Andrew Ronald RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1967
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

LAWTON, Simon Marcus RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 19 Apr 2007
Country of Residence: England
Date of birth: October 1960
Address: Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP

MARTIN, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 19 Apr 2007
Country of Residence: England
Date of birth: October 1957
Address: Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY

MCMILLAN, Jeanette Russell RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 31 May 2007
Date of birth: February 1960
Address: Schiehallion, Featherbed Lane, Stratford Upon Avon, Warwickshire, CV37 0ER

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: May 1959
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

PITMAN, Henry John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 19 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG

PROSSER, Andrew James Mackenzie RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 25 Nov 2019
Country of Residence: England
Date of birth: July 1965
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

ROSENBERG, Matthew Alexander RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1977
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

SMITH, Mark Robert RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 31 May 2007
Date of birth: July 1957
Address: Flat 36, 23 Hill Lane, Southampton, Hampshire, SO15 5PA

STICKLAND, David George RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

WHITECROSS, Philip James RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1963
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Aug 2003
Resigned on: 01 Oct 2003
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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