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WALLACE MANAGEMENT SERVICES LIMITED

#06634411ActivePrivate Limited Company

About WALLACE MANAGEMENT SERVICES LIMITED

WALLACE MANAGEMENT SERVICES LIMITED was incorporated on 7 January 2008 as a Private Limited Company, making it 18 years old. The company's current status is "Active". It currently has 4 active officers on record and 5 historical appointments that have since resigned. There are 18 charges registered against this company, of which 3 remain outstanding. The company is controlled by Care Concern Management Oa Limited as persons with significant control (PSC).

Company Age18 yrs
StatusActive
Active Officers4
Outstanding Charges3
Vetted Score65/100

Vetted Score

65/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgePASS (+20/20)

Operating for 18 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 48)

Financial Health & Compliance

Annual Accounts

Up to date

FULL

Next due: 30/06/2026

Confirmation Statement

Up to date

Filed

Next due: 21/07/2017

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 18 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 82990 - Other business support service activities n.e.c.Unknown SIC Code

Key Dates & Events Timeline

Oct 20, 2025

confirmation statement with no updates

confirmation statement

filing
Jun 17, 2025

accounts with accounts type full

accounts

filing
Dec 20, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 20, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 19, 2024

Charge Created

Status: outstanding. Ohi Lender UK Llc as Lender

charge
Dec 19, 2024

Charge Created

Status: outstanding. Ohi UK Lender Llc as Lender

charge
Dec 4, 2024

mortgage satisfy charge full

mortgage

filing
Dec 4, 2024

mortgage satisfy charge full

mortgage

filing
Dec 4, 2024

mortgage satisfy charge full

mortgage

filing
Dec 4, 2024

mortgage satisfy charge full

mortgage

filing
Dec 4, 2024

mortgage satisfy charge full

mortgage

filing
Dec 4, 2024

mortgage satisfy charge full

mortgage

filing
Dec 4, 2024

mortgage satisfy charge full

mortgage

filing
Dec 4, 2024

mortgage satisfy charge full

mortgage

filing
Dec 4, 2024

mortgage satisfy charge full

mortgage

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 18 total charge(s)

  • outstandingA registered charge
    Entitled: Ohi Lender UK Llc as Lender
    Created: 2024-12-19
  • outstandingA registered charge
    Entitled: Ohi UK Lender Llc as Lender
    Created: 2024-12-19
  • outstandingA registered charge
    Entitled: Ohi UK Lender Llc
    Created: 2024-11-27
  • fully satisfiedA registered charge
    Entitled: Oaknorth Bank PLC
    Created: 2021-11-03Satisfied: 2024-12-04
  • fully satisfiedA registered charge
    Entitled: Oaknorth Bank PLC
    Created: 2021-10-08Satisfied: 2024-12-04
  • fully satisfiedA registered charge
    Entitled: Oaknorth Bank PLC
    Created: 2021-08-19Satisfied: 2024-12-04
  • fully satisfiedA registered charge
    Entitled: Oaknorth Bank PLC
    Created: 2021-08-13Satisfied: 2024-12-04
  • fully satisfiedA registered charge
    Entitled: Oaknorth Bank PLC
    Created: 2019-07-03Satisfied: 2024-12-04
  • fully satisfiedA registered charge
    Entitled: Oaknorth Bank PLC
    Created: 2019-07-03Satisfied: 2024-12-04
  • fully satisfiedA registered charge
    Entitled: Oaknorth Bank PLC
    Created: 2019-06-21Satisfied: 2024-12-04
  • fully satisfiedA registered charge
    Entitled: Oaknorth Bank PLC
    Created: 2019-06-21Satisfied: 2024-12-04
  • fully satisfiedA registered charge
    Entitled: Oaknorth Bank PLC
    Created: 2019-06-21Satisfied: 2024-12-04
  • fully satisfiedA registered charge
    Entitled: Downing LLP as Security Trustee
    Created: 2017-11-28Satisfied: 2019-07-05
  • fully satisfiedA registered charge
    Entitled: Downing LLP as Security Trustee
    Created: 2017-11-28Satisfied: 2019-07-05
  • fully satisfiedA registered charge
    Entitled: Downing LLP as Security Trustee
    Created: 2017-11-28Satisfied: 2019-07-05
  • fully satisfiedA registered charge
    Entitled: Downing LLP (As Security Trustee for Bridging Trading LLP)
    Created: 2017-11-06Satisfied: 2019-07-05
  • fully satisfiedA registered charge
    Entitled: Downing LLP (As Security Trustee for Bridging Trading LLP)
    Created: 2017-11-03Satisfied: 2019-07-05
  • fully satisfiedA registered charge
    Entitled: Downing LLP as Security Trustee
    Created: 2017-10-25Satisfied: 2019-07-05

Ownership & Control (PSC)

  • CorporateCare Concern Management Oa Limited
    Notified: 2019-06-21
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • confirmation statement2025-10-20
    View PDF
    confirmation statement with no updates
  • accounts2025-06-17
    View PDF
    accounts with accounts type full
  • mortgage2024-12-20
    View PDF
    mortgage create with deed with charge number charge creation date
  • mortgage2024-12-20
    View PDF
    mortgage create with deed with charge number charge creation date
  • mortgage2024-12-04
    View PDF
    mortgage satisfy charge full

Key Dates

  • Incorporated01/07/2008
  • Next Accounts Due30/06/2026
  • Next Confirmation Due21/07/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.