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 - LUTTERWORTH

This company is listed in the following categories:
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)
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

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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

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