WISTERIA HEALTHCARE LIMITED - LUTTERWORTH
Company Profile | Company Filings |
Overview
WISTERIA HEALTHCARE LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Dissolved - no longer trading.
WISTERIA HEALTHCARE LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579893. The accounts status is TOTAL EXEMPTION SMALL.
WISTERIA HEALTHCARE LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579893. The accounts status is TOTAL EXEMPTION SMALL.
WISTERIA HEALTHCARE LIMITED - LUTTERWORTH
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2016 |
Registered Office
ALMA PARK WOODWAY LANE
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
This Company Originates in : United Kingdom
Previous trading names include:
CAMELOT TRAINING AND CARE SOLUTIONS LIMITED (until 20/06/2012)
CAMELOT TRAINING AND CARE SOLUTIONS LIMITED (until 20/06/2012)
AMPLESTRAND ASSOCIATES LIMITED (until 20/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2017 | 11/05/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES GRANT-PARKES | Jun 1966 | British | Director | 2016-11-16 | CURRENT |
MR CHARLES EDWARD GRANT-PARKES | Jul 1969 | British | Director | 2016-11-16 | CURRENT |
MS JENNIFER GRANT PARKES | Feb 1953 | British | Secretary | 2005-09-30 UNTIL 2011-06-06 | RESIGNED |
LIBERTY HEALTHCARE SERVICES LIMITED | Corporate Director | 2014-06-16 UNTIL 2016-11-16 | RESIGNED | ||
MISS AMANDA JANE RUSHBURY | Nov 1961 | British | Director | 2011-06-06 UNTIL 2012-03-31 | RESIGNED |
ROGER JOHN PRATT | Jan 1949 | British | Director | 2005-09-30 UNTIL 2010-07-25 | RESIGNED |
MRS YVONNE ANNE HEAP | Sep 1953 | British | Director | 2014-06-16 UNTIL 2017-06-30 | RESIGNED |
MR RICHARD GEOFFREY HEAP | Feb 1953 | British | Director | 2011-08-24 UNTIL 2014-07-01 | RESIGNED |
MR EDWARD GRANT-PARKES | Sep 1928 | British | Director | 2010-07-26 UNTIL 2011-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Grant-Parkes | 2017-04-01 | 7/1966 | Lutterworth Leicestershire | Ownership of shares 25 to 50 percent |
Mr Charles Edward Grant-Parkes | 2017-04-01 | 7/1969 | Lutterworth Leicestershire | Ownership of shares 25 to 50 percent |
Liberty Healthcare Solutions Limited | 2017-03-31 - 2017-04-01 | Walsall | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wisteria Healthcare Limited,Ltd - Accounts | 2017-05-18 | 31-08-2016 | £96,139 Cash £3,014 equity |
Wisteria Healthcare Limited,Ltd - Accounts | 2015-12-18 | 31-08-2015 | £115,130 Cash £6,852 equity |
Wisteria Healthcare Limited,Ltd - Accounts | 2015-05-27 | 31-08-2014 | £95,147 Cash £10,534 equity |