OpenRegistry

WILBRAHAM LIMITED

Active
04274535·incorporated 2001-08-21

WILBRAHAM LIMITED is an active UK private limited company, incorporated on 21 August 2001 at Companies House (number 04274535; OpenRegistry canonical ID GB-04274535-wilbraham-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,057 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent (postcode ST7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-21
Registered Address
CHURCH STREET, AUDLEY, STOKE-ON-TRENT, ST7 8DE, ENGLAND
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILBRAHAM LIMITED has 2 persons with significant control on file:

  • Trentside Investments Ltd (England And Wales reg. 06753903). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Hsk Investments Limited (England reg. 11222465). Notified 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • S H K Investments Ltd (England And Wales reg. 05978440). Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Pargan Singh Dhadda born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Talwinder Singh Dhadda born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Harninder Singh Kandola born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Sukhvinder Singh Kandola born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Trentside Manor Care Limited (England And Wales reg. 06097419). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Stoke-On-Trent: