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 - POOLE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONNEL BUSINESS SOLUTIONS LIMITED WEYMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLENBROOK CARE LIMITED. POOLE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AFFINITY SPECIALIST CARE LIMITED POOLE Dissolved... DORMANT 99999 - Dormant Company
PRIMULA CARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FAIRFIELD HOUSE HEALTHCARE LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MALTHOUSE HEALTHCARE LIMITED RINGWOOD ... TOTAL EXEMPTION SMALL 86900 - Other human health activities
HAVERSWOOD LIMITED POOLE Dissolved... DORMANT 99999 - Dormant Company
WENTWORTH HEALTHCARE LIMITED LONDON Active UNAUDITED ABRIDGED 86900 - Other human health activities
THE NEW CYDER BARN LIMITED WEYMOUTH Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AFFINITY CARE MANAGEMENT LIMITED POOLE Active SMALL 86900 - Other human health activities
LIBRE LIVING LIMITED WEYMOUTH UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
AFFINITY CARE GROUP LIMITED POOLE Dissolved... DORMANT 99999 - Dormant Company
SELBOURNE CARE LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
STOURCLIFFE SUPPORTED LIVING LTD WEYMOUTH UNITED KINGDOM Active DORMANT 86900 - Other human health activities
LIBRE LIVING HOMECARE LTD WEYMOUTH UNITED KINGDOM Active DORMANT 86900 - Other human health activities
AFFINITY TRAINING LIMITED POOLE Dissolved... DORMANT 99999 - Dormant Company
WORKING FEEDBACK LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
LIBRE LIVING HOLDINGS LIMITED WEYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ASHWELL LODGE LIMITED WEYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OASIS PLANT HIRE LIMITED POOLE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OAK MOUNT CARE HOME LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
4M BUILDING AND MAINTENANCE LIMITED POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CARE CEYLON UK LTD POOLE ENGLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
NOVA CROWNMEAD 27 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied
NOVA FIREPOOL 30 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied
NOVA CREW 33 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied
NOVA EAST 35 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied
NOVA POINT 39 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied
NOVA QUAY 42 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied