Active - Proposal to Strike off
Company Information for WILKY HEALTHCARE (ALDERSHOT) LIMITED
PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB,
|
Company Registration Number
03969691
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WILKY HEALTHCARE (ALDERSHOT) LIMITED | ||
Legal Registered Office | ||
PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB Other companies in GU1 | ||
Previous Names | ||
|
Company Number | 03969691 | |
---|---|---|
Company ID Number | 03969691 | |
Date formed | 2000-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-12-04 05:29:08 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA DENISE YOUNG |
||
JULIAN CARL MUNDAY |
||
MALCOLM RODERICK YOUNG |
||
SANDRA DENISE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MCGOWAN |
Director | ||
JULIAN CARL MUNDAY |
Company Secretary | ||
JULIAN CARL MUNDAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAIETY VILLAS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
WESTMEAD HOUSE LIMITED | Director | 2015-07-01 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
FETCHAM PARK LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
REDFIELDS MANAGEMENT COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 1985-05-02 | Active | |
WILKY BATHROOM CENTRE LIMITED | Director | 2009-04-01 | CURRENT | 2007-07-10 | Dissolved 2014-01-07 | |
WILKY PROPERTY DEVELOPMENTS LIMITED | Director | 2009-04-01 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
PARALLEL BUSINESS CENTRES LIMITED | Director | 2009-04-01 | CURRENT | 2007-07-10 | Active | |
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED | Director | 2004-08-13 | CURRENT | 2004-08-10 | Active | |
WILKY FUND MANAGEMENT LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-16 | Active | |
WILKY ASSET MANAGEMENT LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
WILKY GROUP LIMITED(THE) | Director | 2003-08-12 | CURRENT | 1971-11-23 | Active | |
WILKY INVESTMENTS LIMITED | Director | 2003-08-12 | CURRENT | 1981-01-21 | Active | |
WILKY PROPERTY HOLDINGS LIMITED | Director | 2003-08-12 | CURRENT | 1979-10-15 | Active | |
GAIETY VILLAS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
WILKY FUND MANAGEMENT LIMITED | Director | 2015-03-31 | CURRENT | 2004-07-16 | Active | |
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED | Director | 2011-04-11 | CURRENT | 2004-08-10 | Active | |
WILKY BATHROOM CENTRE LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Dissolved 2014-01-07 | |
PARALLEL BUSINESS CENTRES LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Active | |
FLATKEY LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-31 | Dissolved 2018-04-17 | |
WILKY ASSET MANAGEMENT LIMITED | Director | 2004-09-23 | CURRENT | 2004-05-17 | Active | |
WESTMEAD HOUSE LIMITED | Director | 2003-10-02 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
WILKY (GATWICK) LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
BUSINESS SOUTH GROUP LIMITED | Director | 1992-06-07 | CURRENT | 1981-12-17 | Active | |
WILKY PROPERTY DEVELOPMENTS LIMITED | Director | 1992-01-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
WILKY PROPERTY HOLDINGS LIMITED | Director | 1991-03-21 | CURRENT | 1979-10-15 | Active | |
SPORTING CLASSICS LIMITED | Director | 1991-03-21 | CURRENT | 1985-04-26 | Active | |
WILKY GROUP LIMITED(THE) | Director | 1991-03-08 | CURRENT | 1971-11-23 | Active | |
WILKY INVESTMENTS LIMITED | Director | 1991-03-08 | CURRENT | 1981-01-21 | Active | |
GAIETY VILLAS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
WILKY BATHROOM CENTRE LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Dissolved 2014-01-07 | |
PARALLEL BUSINESS CENTRES LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Active | |
WILKY ASSET MANAGEMENT LIMITED | Director | 2005-10-01 | CURRENT | 2004-05-17 | Active | |
FLATKEY LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-31 | Dissolved 2018-04-17 | |
WESTMEAD HOUSE LIMITED | Director | 2003-10-02 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
WILKY (GATWICK) LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
WILKY PROPERTY DEVELOPMENTS LIMITED | Director | 1992-01-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
WILKY PROPERTY HOLDINGS LIMITED | Director | 1991-03-21 | CURRENT | 1979-10-15 | Active | |
SPORTING CLASSICS LIMITED | Director | 1991-03-21 | CURRENT | 1985-04-26 | Active | |
WILKY GROUP LIMITED(THE) | Director | 1991-03-08 | CURRENT | 1971-11-23 | Active | |
WILKY INVESTMENTS LIMITED | Director | 1991-03-08 | CURRENT | 1981-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CARL MUNDAY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/06/2012 | |
AR01 | 11/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DENISE YOUNG / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RODERICK YOUNG / 11/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DENISE YOUNG / 11/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 06/07/2009 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN MUNDAY | |
288b | APPOINTMENT TERMINATED SECRETARY JULIAN MUNDAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MCGOWAN | |
288a | DIRECTOR APPOINTED MR JULIAN CARL MUNDAY | |
288a | SECRETARY APPOINTED MR JULIAN CARL MUNDAY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PRINTCAIRN LIMITED CERTIFICATE ISSUED ON 25/05/00 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
A LEGAL CHARGE SUPPLEMENTAL TO A DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WILKY HEALTHCARE (ALDERSHOT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |