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SIMPLY WIMBORNE SPV LIMITED

Active
14043821·incorporated 2022-04-13

SIMPLY WIMBORNE SPV LIMITED is an active UK private limited company, incorporated on 13 April 2022 at Companies House (number 14043821; OpenRegistry canonical ID GB-14043821-simply-wimborne-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,197 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-13
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SIMPLY WIMBORNE SPV LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLY WIMBORNE SPV LIMITED has 1 person with significant control on file:

  • Mphl 5 Ltd (England reg. 16198113). Notified 2025-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Craig Griffin born 1967 resident in United Kingdom, British national. Notified 2022-04-13. Ceased 2023-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simply Wimborne Ltd (Scotland reg. Sc714007). Notified 2023-07-17. Ceased 2025-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Morar Care Group Uk Ltd (Scotland reg. Sc815578). Notified 2025-03-04. Ceased 2025-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SIMPLY WIMBORNE SPV LIMITED has previously traded as:

  • WIMBORNE CARE (HALEBOURNE) LIMITED (until 2023-07-21)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14043821.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.