Active
Company Information for WILLCARE (MIM) LIMITED
128 Buckingham Palace Road, London, SW1W 9SA,
|
Company Registration Number
04299157
Private Limited Company
Active |
Company Name | |
---|---|
WILLCARE (MIM) LIMITED | |
Legal Registered Office | |
128 Buckingham Palace Road London SW1W 9SA Other companies in SW1W | |
Company Number | 04299157 | |
---|---|---|
Company ID Number | 04299157 | |
Date formed | 2001-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-10-04 | |
Return next due | 2024-10-18 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB788028981 |
Last Datalog update: | 2024-03-15 17:22:58 |
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Officer | Role | Date Appointed |
---|---|---|
GLEN MICHAEL GATTY |
||
DAVID WYN DAVIES |
||
JOHN PHILIP GEORGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN FOWLES |
Director | ||
DAVID JOHN HUDSON |
Director | ||
BARRY JOHN JENKINS |
Director | ||
STUART NIGEL JONES |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
FARAIDON SAHEB-ZADHA |
Director | ||
MATTHIAS ALEXANDER REICHERTER |
Director | ||
DAVID JOHN HUDSON |
Company Secretary | ||
GRAHAM FARRER |
Director | ||
MARK EDWARD HOYLAND |
Director | ||
SAMUEL DAVID LAWTHER |
Director | ||
NEIL PEARCE |
Director | ||
NEAL FINBAR HUNT |
Director | ||
RAYMOND JOHN STEVENS |
Director | ||
GRAHAM FARRER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANSDOWNE HOTELS LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-09-30 | Active | |
GUILDHOUSE UK (PPP) LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NORLIFE SERVICES LTD | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
NORLIFE (QEH) LIMITED | Company Secretary | 2008-05-13 | CURRENT | 1995-11-15 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 1 LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
TROPUS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-03 | Active | |
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
SHAKESPEARE STREET PROPERTY COMPANY LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-02-28 | Active | |
SOLUTIONS GYM 2008 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1997-05-27 | Active | |
WILLCARE HOLDINGS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-10-03 | Active | |
NORLIFE FUNDCO 1 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-04-02 | Active | |
GUILDHOUSE UK LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1995-06-21 | Active | |
BESWICK HEALTHCARE LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1998-02-23 | Active | |
GUILDHOUSE INVESTMENTS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1999-01-26 | Active | |
NORLIFE LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-03-31 | Active | |
NORLIFE (SWAFFHAM HQ) LTD | Company Secretary | 2008-01-01 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
TROPUS & SPICER LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1986-10-01 | Active | |
GUILDHOUSE HOLDINGS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1999-01-27 | Active | |
GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-03-09 | Active | |
ARUN HEALTHCARE LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
ARUN HOLDINGS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
ACCURO FM LTD | Company Secretary | 2005-06-10 | CURRENT | 1995-06-21 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Director | 2018-01-18 | CURRENT | 2005-04-15 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2005-09-09 | Active | |
H & D SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-01-08 | Active | |
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-10 | Active | |
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2003-10-03 | Active | |
NEWPORT SCHOOL SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-02 | Active | |
H & D SUPPORT SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 2004-01-08 | Active | |
DERBY SCHOOL SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-12 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2017-01-25 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2017-01-25 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2017-01-25 | CURRENT | 2006-11-08 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
SHEPPEY ROUTE (HOLDINGS) LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-02 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-02 | Active | |
WILLCARE HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-03 | Active | |
NEWTON ABBOT HEALTH LIMITED | Director | 2013-01-01 | CURRENT | 2006-09-08 | Active | |
NEWTON ABBOT HEALTH HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2007-01-03 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
PFF (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
SCHOOLS CAPITAL LIMITED | Director | 2016-11-22 | CURRENT | 2006-11-28 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
PENNANT CRESCENT MANAGEMENT COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2000-07-07 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Director | 2015-05-18 | CURRENT | 2003-11-19 | Active | |
ENTERPRISE HEALTHCARE HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2003-11-18 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2011-12-19 | CURRENT | 2002-07-25 | Active | |
ASHBURTON SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-17 | Active | |
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-01-24 | Active | |
BOLDON SCHOOL (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-21 | Active | |
BOLDON SCHOOL LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-21 | Active | |
WILLCARE HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2001-10-03 | Active | |
TW ACCOMMODATION SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2002-12-11 | Active | |
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2002-07-25 | Active | |
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
2003 SCHOOLS SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
ASHBURTON SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2003-06-13 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
ASSET MANAGEMENT SOLUTIONS LIMITED | Director | 2000-10-04 | CURRENT | 2000-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOWLES | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA | |
AP01 | DIRECTOR APPOINTED MR STUART NIGEL JONES | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP GEORGE | |
AR01 | 04/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN JENKINS / 03/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUDSON / 03/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FOWLES / 03/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GLEN MICHAEL GATTY / 03/10/2011 | |
AP01 | DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 04/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 04/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS REICHERTER / 24/04/2009 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER | |
288a | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 232 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
RES13 | ENT SUP AGMT,LOAN NOTES 31/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BANK ACCOUNT SECURITY DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND(THE SECURITY TRUSTEE) | |
BORROWER DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND(THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as WILLCARE (MIM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |