Company Information for WILCARE WALES LIMITED
UNIT 40 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
WILCARE WALES LIMITED | |||
Legal Registered Office | |||
UNIT 40 VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PF Other companies in CF71 | |||
| |||
Company Number | 04319611 | |
---|---|---|
Company ID Number | 04319611 | |
Date formed | 2001-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB783435996 |
Last Datalog update: | 2025-01-05 05:31:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CLIVE STANLEY MATHIAS |
||
RICHARD PAUL HOWELL |
||
SARAH JANE HOWELL |
||
ANTHONY LEE KIFF |
||
EMMA KIFF |
||
KEVIN WINTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON EDWARD STARKEY |
Director | ||
ANTHONY LEE KIFF |
Company Secretary | ||
MARCUS NICHOLAS WILKINSON |
Director | ||
RICHARD PAUL HOWELL |
Company Secretary | ||
ANTHONY LEE KIFF |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUA PASSPORT LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
PWMC REALISATIONS LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2010-06-24 | Dissolved 2015-08-27 | |
PENNYWAY LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 | |
GARTPORT LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 | |
CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
DRAYPARK LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-09-14 | Dissolved 2013-08-25 | |
HALYARN LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 | |
BOSTON DESIGNS LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-18 | Dissolved 2014-02-07 | |
SWIM WALES | Company Secretary | 2008-09-13 | CURRENT | 2003-03-10 | Active | |
WELSH AMATEUR SWIMMING ASSOCIATION LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2007-01-08 | Active | |
WILCARE HOLDINGS LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-07-18 | Active | |
MOTION FURNITURE DIRECT LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-10-11 | Active | |
CRU INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2005-02-09 | Dissolved 2017-08-26 | |
SD ASSET MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 1999-06-29 | Liquidation | |
SWANSEA BAY ENERGY PARTNERSHIP LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2003-06-30 | Active | |
HERONREED (TURBERVILLE HOTEL) LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2003-04-02 | Dissolved 2014-07-22 | |
HERONREED (MALTSTERS ARMS) LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Dissolved 2014-07-22 | |
TECHNICAL ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2001-11-16 | Active | |
GRANTMONT LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-10-24 | Dissolved 2015-02-13 | |
CROWN HOTELS & RESTAURANTS LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2014-08-15 | |
B&S HOMES LIMITED | Company Secretary | 2001-11-06 | CURRENT | 2001-11-06 | Liquidation | |
CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2014-10-08 | |
BRENTMILL LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-04-20 | Dissolved 2014-07-15 | |
GRANTMEAD LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1999-02-04 | Dissolved 2014-06-17 | |
DRH BUSINESS SYSTEMS LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1993-04-01 | Active | |
WOODFORCE LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1985-07-18 | Active | |
BROADHALL LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-10-21 | Active | |
THEPACKEXCHANGE LIMITED | Company Secretary | 1996-08-16 | CURRENT | 1996-08-16 | Active - Proposal to Strike off | |
FORDWEST LIMITED | Company Secretary | 1995-01-12 | CURRENT | 1995-01-12 | Dissolved 2014-06-10 | |
M.I.D. NOMINEES LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1991-11-22 | Dissolved 2014-06-10 | |
BOSTON DESIGNS LIMITED | Director | 2008-10-14 | CURRENT | 1994-10-18 | Dissolved 2014-02-07 | |
RELAX & RECLINE CHAIRS UK LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
MOTION FURNITURE DIRECT LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
WILCARE HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
ACCENTU8 LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
BOSTON DESIGNS LIMITED | Director | 2008-10-14 | CURRENT | 1994-10-18 | Dissolved 2014-02-07 | |
RELAX & RECLINE CHAIRS UK LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
MOTION FURNITURE DIRECT LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
WILCARE HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
OEM UPHOLSTERY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
OEM FRAMES LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
WILCARE HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2006-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN WINTLE | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 043196110008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043196110008 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043196110007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043196110006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043196110005 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN WINTLE | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KIFF / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEE KIFF / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HOWELL / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HOWELL / 01/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLIVE STANLEY MATHIAS on 2013-10-01 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STARKEY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/11/10 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/10/10 | |
RES06 | REDUCE ISSUED CAPITAL 29/10/2010 | |
RES01 | ADOPT ARTICLES 31/12/2009 | |
SH19 | 29/10/10 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/10/10 | |
RES06 | REDUCE ISSUED CAPITAL 18/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD STARKEY / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KIFF / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HOWELL / 08/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIFF / 01/07/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GORDON EDWARD STARKEY | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 08/11/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: THE TUBE WORKS HEOL Y GEIFR, PENCOED BRIDGEND MID GLAMORGAN CF35 6UG |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 265,000 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 398,334 |
Creditors and other liabilities
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 WILCARE WALES LIMITED
Called Up Share Capital | 2012-01-01 | £ 188 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 3,742 |
Current Assets | 2012-01-01 | £ 996,470 |
Debtors | 2012-01-01 | £ 346,941 |
Stocks Inventory | 2012-01-01 | £ 645,787 |
Tangible Fixed Assets | 2012-01-01 | £ 526,050 |
Debtors and other cash assets
WILCARE WALES LIMITED owns 1 domain names.
wilcarewales.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Barking and Dagenham Council | |
|
PRIVATE CONTRACTORS PAYMENT - OTHER |
London Borough of Bexley | |
|
|
London Borough of Bexley | |
|
|
London Borough of Barking and Dagenham Council | |
|
PRIVATE CONTRACTORS PAYMENT - OTHER |
London Borough of Newham | |
|
CHAIRS > EQUIPMENT AND ADAPTATIONS |
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Newham | |
|
|
Cornwall Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Newham | |
|
|
Cornwall Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Newham | |
|
|
London Borough of Newham | |
|
|
Cornwall Council | |
|
|
London Borough of Newham | |
|
|
London Borough of Newham | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Middlesbrough Council | |
|
Equipment Purchase |
Middlesbrough Council | |
|
Equipment Purchase |
Middlesbrough Council | |
|
Equipment Purchase |
Middlesbrough Council | |
|
Equipment Purchase |
Middlesbrough Council | |
|
Equipment Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 94021000 | Dentists', barbers' or similar chairs having rotating as well as both reclining and elevating movement, and parts thereof, n.e.s. | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |