UNDER MY WING CARE AND SUPPORT LTD Active
Company Number
13007921
Incorporation Date
2020-11-10
Registered Office Address
37 Wherry's Lane, Bourne, PE10 9HQ, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| COPSON, Dale | Director | 2023-08-16 | N/A | British / England |
| COPSON, Rebecca Josephine | Director | 2020-11-10 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Dale Copson | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2024-03-31 |
| Mrs Rebecca Josephine Copson | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2020-11-10 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Dale Copson (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2024-03-31 |
| Mrs Rebecca Josephine Copson (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2020-11-10 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-06-19 |
| Average Number of Employees | N/A | 2026-06-19 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2026-06-19 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-11-30 | N/A |
| Next Accounts Due Date | 2027-08-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-19 | Accounts | Accounts with accounts type total exemption full |
| 2025-12-18 | Address | Change registered office address company with date old address new address |
| 2025-07-28 | Accounts | Accounts with accounts type total exemption full |
| 2025-07-24 | Confirmation Statement | Confirmation statement with updates |
| 2024-10-23 | Resolution | Resolution |
| 2024-10-07 | Confirmation Statement | Confirmation statement with updates |
| 2024-10-07 | Persons With Significant Control | Change to a person with significant control |
| 2024-10-07 | Persons With Significant Control | Notification of a person with significant control |
| 2024-10-07 | Capital | Capital allotment shares |
| 2024-08-12 | Accounts | Accounts with accounts type micro entity |
| 2023-10-16 | Confirmation Statement | Confirmation statement with no updates |
| 2023-09-27 | Address | Change registered office address company with date old address new address |
| 2023-08-24 | Officers | Appoint person director company with name date |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity |
| 2022-10-05 | Confirmation Statement | Confirmation statement with updates |
| 2022-07-22 | Accounts | Accounts with accounts type micro entity |
| 2021-11-19 | Confirmation Statement | Confirmation statement with updates |
| 2021-03-16 | Address | Change registered office address company with date old address new address |
| 2020-11-10 | Incorporation | Incorporation company |