Active
Company Information for WOLFETON MANOR HEALTHCARE LIMITED
31-33 Commercial Road, Poole, DORSET, BH14 0HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WOLFETON MANOR HEALTHCARE LIMITED | ||
Legal Registered Office | ||
31-33 Commercial Road Poole DORSET BH14 0HU Other companies in BH14 | ||
Previous Names | ||
|
Company Number | 05427035 | |
---|---|---|
Company ID Number | 05427035 | |
Date formed | 2005-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-14 | |
Return next due | 2025-06-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-16 06:00:40 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANN BENSON |
||
CHRISTOPHER BIALAN |
||
ANNETTE CAROL JONES |
||
GRAHAM JONES |
||
JADA LORRAINE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LESLIE COUSINS |
Director | ||
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
DOUGLAS VINCENT SMITH |
Director | ||
SUSAN KATHLEEN ADELE HEYBOURNE |
Director | ||
ML SECRETARIES LIMITED |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUSHI BAR LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
NUSHI LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
KAZOKU TOASTY BAR LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
KAZOKU KATSU BAR LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
KAZOKU NOODLE BAR LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
KAZOKU GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
BUCKINGHAMSHIRE HOUSE LTD | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
GB CATERERS LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
THE BUCKS GROUP LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP MIDDLE EAST LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP CHINA LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP INDIA LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
LONDON NEURO GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
LONDON NEURO LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
LONDON NEURO REHABILITATION LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
AFFINITY APPRENTICES LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2017-04-18 | |
CARE MARKET PLACE UK LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
YABE LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2015-01-20 | |
THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
AZURE HEALTHCARE LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2015-09-29 | |
THE BUCKINGHAMSHIRE GROUP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
THE BUCKINGHAMSHIRE LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
AZURE CARE MANAGEMENT LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-03-15 | |
FORUM AGAINST BULLYING LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
CARE MARKET PLACE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
AFFINITY HEALTHCARE PROPERTIES LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2015-08-18 | |
CARING HOME CARE LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2015-08-18 | |
HOME CARE ANGELS LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active - Proposal to Strike off | |
ELEARNING FOR YOU LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Liquidation | |
BEST FOR TRAINING LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2015-05-19 | |
AFFINITY CARE TRAINING LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2015-08-18 | |
HEALTHCARE PROJECTS DEVELOPMENT LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Dissolved 2015-05-19 | |
MONEY OFF VOUCHERS LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
XL DOMICILIARY CARE LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
AFFINITY CARE GROUP LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
GLENFERNESS LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active - Proposal to Strike off | |
PIRANHA MOTOR RACING LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
POGO VENTURES LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
AFFINITY CARE HOMES LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
AFFINITY CARE MANAGEMENT LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
HENLOW LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
SILVERSWORD LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-07 | Active | |
MALTHOUSE HEALTHCARE LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-08 | Liquidation | |
PRIMULA CARE LIMITED | Director | 2005-08-24 | CURRENT | 2004-10-12 | Active | |
LYME BAY COURT LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Dissolved 2014-05-13 | |
ALUM CARE LIMITED | Director | 2005-01-01 | CURRENT | 2004-11-23 | Active | |
ALLENBROOK CARE LIMITED. | Director | 2005-01-01 | CURRENT | 2004-02-11 | Active | |
AFFINITY CARE LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
COMMERCIAL FINANCE BUREAU LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
HAVENCROFT HEALTHCARE LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
GPS TRACKING SYSTEMS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
GJCA LIMITED | Director | 2006-06-20 | CURRENT | 2003-07-18 | Active | |
HAVENCROFT HEALTHCARE LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
ST. ANDREW'S COFFEE HOUSE LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
GPS TRACKING SYSTEMS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
ETHITEX LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active | |
GJCA LIMITED | Director | 2003-07-21 | CURRENT | 2003-07-18 | Active | |
MALTHOUSE HEALTHCARE LIMITED | Director | 2007-06-27 | CURRENT | 2005-09-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Havencroft Healthcare Limited as a person with significant control on 2023-07-18 | ||
Director's details changed for Mrs Annette Carol Jones on 2023-07-18 | ||
Director's details changed for Mr Graham Jones on 2023-07-18 | ||
APPOINTMENT TERMINATED, DIRECTOR JADA LORRAINE SMITH | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
TM02 | Termination of appointment of Victoria Ann Benson on 2019-09-30 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS BIALAN | |
PSC04 | Change of details for person with significant control | |
PSC07 | CESSATION OF JADA LORRAINE SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 816.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 816.5 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 816.50 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054270350005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054270350004 | |
RES12 | Resolution of varying share rights or name | |
RES01 | 26/01/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC02 | Notification of Havencroft Healthcare Limited as a person with significant control on 2018-01-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-29 | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE CAROL JONES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 500.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 500.04 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 31/03/2015 TO 31/07/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 24/09/2015 | |
RES01 | ALTER ARTICLES 24/09/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 500.04 | |
SH19 | 31/07/15 STATEMENT OF CAPITAL GBP 500.04 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 15/07/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 18/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COUSINS | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 873.24 | |
AR01 | 18/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | |
SH06 | 09/01/14 STATEMENT OF CAPITAL GBP 873.24 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED VICTORIA ANN BENSON | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED / 18/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JADA LORRAINE SMITH / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VINCENT SMITH / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE COUSINS / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 19/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JADA LORRAINE SMITH / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VINCENT SMITH / 18/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE COUSINS / 07/05/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN HEYBOURNE | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT LESLIE COUSINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | 50,000 SHARES ALLOTTED 09/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 09/12/05--------- £ SI 2@.01 £ IC 500/500 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SHARES SUB DIVIDED 08/11/05 | |
122 | S-DIV 08/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BEAMAX LIMITED CERTIFICATE ISSUED ON 17/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | AFFINITY CARE HOMES LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC |
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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 WOLFETON MANOR HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as WOLFETON MANOR HEALTHCARE 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. |