WALLACE HEALTHCARE LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
WALLACE HEALTHCARE LIMITED is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Active.
WALLACE HEALTHCARE LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159179. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WALLACE HEALTHCARE LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159179. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WALLACE HEALTHCARE LIMITED - BRENTWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29A CROWN STREET
BRENTWOOD
ESSEX
CM14 4BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON TATE | Apr 1977 | British | Director | 2008-07-23 | CURRENT |
MS MARY JOAN TATE | Jan 1945 | British | Director | 2008-07-23 | CURRENT |
MS MARY JOAN TATE | Jan 1945 | British | Secretary | 2008-07-23 | CURRENT |
CANADA (HOLDINGS) LIMITED | Corporate Director | 2001-02-13 UNTIL 2008-07-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-13 UNTIL 2001-02-13 | RESIGNED | ||
CANADA (HOLDINGS) LIMITED | Corporate Secretary | 2001-02-13 UNTIL 2008-07-23 | RESIGNED | ||
NEWD LIMITED | Corporate Director | 2001-02-13 UNTIL 2008-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Robert Geoffrey Tate | 2016-04-06 | 4/1977 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |