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Home > England & Wales Companies > INDEPENDENT LIVING WREXHAM LTD
Company Information for

INDEPENDENT LIVING WREXHAM LTD

BROMFIELD HOUSE ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YW,
Company Registration Number
04208129
Private Limited Company
Active

Company Overview

About Independent Living Wrexham Ltd
INDEPENDENT LIVING WREXHAM LTD was founded on 2001-04-30 and has its registered office in Wrexham. The organisation's status is listed as "Active". Independent Living Wrexham Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INDEPENDENT LIVING WREXHAM LTD
 
Legal Registered Office
BROMFIELD HOUSE ELLICE WAY
WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YW
Other companies in LL11
 
Previous Names
PENDINE PARK INDEPENDENT LIVING LIMITED16/03/2018
INDEPENDENT LIVING OPTIONS LIMITED22/04/2010
Filing Information
Company Number 04208129
Company ID Number 04208129
Date formed 2001-04-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT LIVING WREXHAM LTD
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Company Officers of INDEPENDENT LIVING WREXHAM LTD

Current Directors
Officer Role Date Appointed
CAROLINE JANE CLARK
 Director 2004-06-24
JOHN STEPHEN CLARK
 Director 2015-07-29
GILLIAN HEATHER KREFT
 Director 2002-09-20
MARIO FRANZ KREFT
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID COXEY
 Company Secretary 2001-04-30 2015-07-08
MICHAEL DAVID COXEY
 Director 2002-09-20 2015-07-08
MURIEL OWEN
 Director 2001-04-30 2002-09-20
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-04-30 2001-04-30
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-04-30 2001-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE CLARK LWCUS LTD Director 2016-03-22 CURRENT 2016-03-22 Liquidation
CAROLINE JANE CLARK DISCLOSURE AND BARRING SERVICES LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
CAROLINE JANE CLARK DISCLOSURE SERVICES LTD Director 2006-10-19 CURRENT 2001-04-11 Active
CAROLINE JANE CLARK CAROLINE CLARK AGENCY LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active - Proposal to Strike off
JOHN STEPHEN CLARK LWCUS LTD Director 2016-03-22 CURRENT 2016-03-22 Liquidation
JOHN STEPHEN CLARK DISCLOSURE SERVICES LTD Director 2015-07-29 CURRENT 2001-04-11 Active
GILLIAN HEATHER KREFT DISCLOSURE SERVICES LTD Director 2002-09-20 CURRENT 2001-04-11 Active
GILLIAN HEATHER KREFT LWCUS TOO LTD Director 2001-06-15 CURRENT 2001-06-15 Active
MARIO FRANZ KREFT THE PENDINE ACADEMY OF SOCIAL CARE LTD Director 2018-04-30 CURRENT 2002-06-21 Active
MARIO FRANZ KREFT AR Y LAN LTD Director 2016-06-16 CURRENT 2016-06-16 Active
MARIO FRANZ KREFT LWCUS LTD Director 2016-03-22 CURRENT 2016-03-22 Liquidation
MARIO FRANZ KREFT THE ACADEMY OF CARE PRACTITIONERS LTD Director 2015-11-11 CURRENT 2015-11-11 Active
MARIO FRANZ KREFT DISCLOSURE SERVICES LTD Director 2015-07-29 CURRENT 2001-04-11 Active
MARIO FRANZ KREFT PENDINE PARK (HOLIDAY COTTAGES) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
MARIO FRANZ KREFT PENDINE PARK CARE HOMES LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
MARIO FRANZ KREFT PENDINE PARK CARE ORGANISATION (BRYN SEIONT) LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
MARIO FRANZ KREFT CARE MILES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
MARIO FRANZ KREFT NORTH WALES CARE FORUM LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
MARIO FRANZ KREFT SMART CARE TRAINING LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
MARIO FRANZ KREFT PENDINE PARK CARE ORGANISATION LTD Director 2009-10-23 CURRENT 2009-10-23 Active
MARIO FRANZ KREFT GROSVENOR LIVING LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
MARIO FRANZ KREFT LWCUS TOO LTD Director 2006-12-14 CURRENT 2001-06-15 Active
MARIO FRANZ KREFT CARE FORUM WALES CARE AWARDS LIMITED Director 2006-10-01 CURRENT 2006-09-29 Active
MARIO FRANZ KREFT CARE FORUM WALES Director 2003-12-05 CURRENT 1999-04-12 Active
MARIO FRANZ KREFT THE ACADEMY OF REGISTERED CARE PRACTITIONERS LIMITED Director 2001-09-13 CURRENT 2001-07-19 Active
MARIO FRANZ KREFT PENDINE PARK CARE ORGANISATION (WREXHAM) LIMITED Director 1991-09-25 CURRENT 1989-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-06-11Previous accounting period shortened from 30/06/24 TO 30/04/24
2024-04-2330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period extended from 31/12/22 TO 30/06/23
2023-05-18CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL Wales
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE CLARK
2022-08-25APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN CLARK
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE CLARK
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR AUDRA JANET WEST
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06AP01DIRECTOR APPOINTED MR PAUL MADDOCKS
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23AP01DIRECTOR APPOINTED MR PAUL BARLOW
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW Wales
2018-09-25AP01DIRECTOR APPOINTED MRS AUDRA JANET WEST
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-30PSC05Change of details for Dbs Disclosure Services Ltd as a person with significant control on 2017-11-02
2018-03-16RES15CHANGE OF COMPANY NAME 16/03/18
2018-03-16CERTNMCOMPANY NAME CHANGED PENDINE PARK INDEPENDENT LIVING LIMITED CERTIFICATE ISSUED ON 16/03/18
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Pendine House Summerhill Road Wrexham LL11 4YE
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-06CH01Director's details changed for Miss Gillian Heather Atkinson on 2016-04-30
2015-10-03AP01DIRECTOR APPOINTED JOHN STEPHEN CLARK
2015-09-30AP01DIRECTOR APPOINTED MR MARIO FRANZ KREFT
2015-07-28TM02Termination of appointment of Michael David Coxey on 2015-07-08
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID COXEY
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM 25 Grosvenor Road Wrexham LL11 1BT
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0130/04/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0130/04/12 ANNUAL RETURN FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-25AR0130/04/11 FULL LIST
2010-05-13AR0130/04/10 FULL LIST
2010-04-22RES15CHANGE OF NAME 06/04/2010
2010-04-22CERTNMCOMPANY NAME CHANGED INDEPENDENT LIVING OPTIONS LIMITED CERTIFICATE ISSUED ON 22/04/10
2010-04-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-05-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-05-08363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-15363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-12363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-10225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-1188(2)RAD 18/06/04--------- £ SI 90@1=90 £ IC 10/100
2004-07-15288aNEW DIRECTOR APPOINTED
2004-05-27363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-11225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-11363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-29288bDIRECTOR RESIGNED
2002-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-06288aNEW DIRECTOR APPOINTED
2002-10-06288aNEW DIRECTOR APPOINTED
2002-05-14363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-12225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2002-02-1288(2)RAD 05/02/02-06/02/02 £ SI 9@1=9 £ IC 1/10
2001-05-18287REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-05-17288bSECRETARY RESIGNED
2001-05-17288aNEW SECRETARY APPOINTED
2001-05-17288bDIRECTOR RESIGNED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT LIVING WREXHAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT LIVING WREXHAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT LIVING WREXHAM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 93,593
Creditors Due Within One Year 2012-12-31 £ 99,375
Creditors Due Within One Year 2012-12-31 £ 99,375
Creditors Due Within One Year 2011-12-31 £ 122,897
Provisions For Liabilities Charges 2013-12-31 £ 1,715
Provisions For Liabilities Charges 2012-12-31 £ 3,205
Provisions For Liabilities Charges 2012-12-31 £ 3,205
Provisions For Liabilities Charges 2011-12-31 £ 4,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT LIVING WREXHAM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 647,261
Cash Bank In Hand 2012-12-31 £ 506,645
Cash Bank In Hand 2012-12-31 £ 506,645
Cash Bank In Hand 2011-12-31 £ 352,436
Current Assets 2013-12-31 £ 755,468
Current Assets 2012-12-31 £ 738,291
Current Assets 2012-12-31 £ 738,291
Current Assets 2011-12-31 £ 692,067
Debtors 2013-12-31 £ 100,607
Debtors 2012-12-31 £ 208,470
Debtors 2012-12-31 £ 208,470
Debtors 2011-12-31 £ 291,693
Fixed Assets 2013-12-31 £ 172,336
Fixed Assets 2012-12-31 £ 181,367
Fixed Assets 2012-12-31 £ 181,367
Fixed Assets 2011-12-31 £ 190,348
Shareholder Funds 2013-12-31 £ 832,496
Shareholder Funds 2012-12-31 £ 817,078
Shareholder Funds 2012-12-31 £ 817,078
Shareholder Funds 2011-12-31 £ 754,916
Stocks Inventory 2013-12-31 £ 7,600
Stocks Inventory 2012-12-31 £ 23,176
Stocks Inventory 2012-12-31 £ 23,176
Stocks Inventory 2011-12-31 £ 47,938
Tangible Fixed Assets 2013-12-31 £ 172,334
Tangible Fixed Assets 2012-12-31 £ 181,365
Tangible Fixed Assets 2012-12-31 £ 181,365
Tangible Fixed Assets 2011-12-31 £ 190,346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEPENDENT LIVING WREXHAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT LIVING WREXHAM LTD
Trademarks
We have not found any records of INDEPENDENT LIVING WREXHAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT LIVING WREXHAM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as INDEPENDENT LIVING WREXHAM LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT LIVING WREXHAM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT LIVING WREXHAM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT LIVING WREXHAM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL13 7YW