WOLFETON MANOR HEALTHCARE LIMITED - POOLE
Company Profile | Company Filings |
Overview
WOLFETON MANOR HEALTHCARE LIMITED is a Private Limited Company from POOLE and has the status: Active.
WOLFETON MANOR HEALTHCARE LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05427035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOLFETON MANOR HEALTHCARE LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05427035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOLFETON MANOR HEALTHCARE LIMITED - POOLE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
This Company Originates in : United Kingdom
Previous trading names include:
BEAMAX LIMITED (until 17/10/2005)
BEAMAX LIMITED (until 17/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JONES | Jun 1963 | British | Director | 2018-01-26 | CURRENT |
MRS ANNETTE CAROL JONES | Jun 1965 | British | Director | 2018-01-26 | CURRENT |
MR CHRISTOPHER BIALAN | Jul 1957 | British | Director | 2005-04-18 | CURRENT |
APEX NOMINEES LIMITED | Corporate Nominee Director | 2005-04-18 UNTIL 2005-04-21 | RESIGNED | ||
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-04-18 UNTIL 2005-04-21 | RESIGNED | ||
ML SECRETARIES LIMITED | Corporate Secretary | 2005-04-18 UNTIL 2005-09-06 | RESIGNED | ||
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2005-09-06 UNTIL 2014-06-05 | RESIGNED | ||
MRS JADA LORRAINE SMITH | Oct 1954 | British | Director | 2005-10-21 UNTIL 2023-04-19 | RESIGNED |
DOUGLAS VINCENT SMITH | Feb 1929 | British | Director | 2005-11-10 UNTIL 2012-04-01 | RESIGNED |
MS SUSAN KATHLEEN ADELE HEYBOURNE | Oct 1965 | British | Director | 2005-11-02 UNTIL 2008-11-17 | RESIGNED |
MR ROBERT LESLIE COUSINS | Oct 1967 | British | Director | 2008-11-05 UNTIL 2014-06-30 | RESIGNED |
VICTORIA ANN BENSON | Secretary | 2013-02-20 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Havencroft Healthcare Limited | 2018-01-26 | Southampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Chris Bialan | 2018-01-26 | 7/1957 | Poole Dorset | Ownership of shares 25 to 50 percent |
Mrs Jada Lorraine Smith | 2016-04-06 - 2018-01-26 | 10/1954 | Poole Dorset | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WOLFETON_MANOR_HEALTHCARE - Accounts | 2023-09-29 | 31-12-2022 | £384,289 Cash £1,520,382 equity |
WOLFETON_MANOR_HEALTHCARE - Accounts | 2022-09-28 | 31-12-2021 | £380,494 Cash £1,428,441 equity |
WOLFETON_MANOR_HEALTHCARE - Accounts | 2021-09-30 | 31-12-2020 | £68,262 Cash £1,075,412 equity |