Company Information for WEALTHCARE (IRELAND) LIMITED
115 DOWNSHIRE ROAD, HOLYWOOD, BT18 9LY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WEALTHCARE (IRELAND) LIMITED | |
Legal Registered Office | |
115 DOWNSHIRE ROAD HOLYWOOD BT18 9LY Other companies in BT18 | |
Company Number | NI043495 | |
---|---|---|
Company ID Number | NI043495 | |
Date formed | 2002-06-19 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 05:36:48 |
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 |
---|---|---|
MARTIN MALSEED |
||
JOHN MARTIN MALSEED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER SMITH |
Director | ||
MARTIN MALSEED |
Director | ||
SALLY MARJORIE MCCONNELL |
Company Secretary | ||
DAVID ALEXANDER GIBSON |
Company Secretary | ||
ROBERT DESMOND PALMER |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/04/24 FROM 20 Demesne Gate Holywood BT18 9FR Northern Ireland | ||
Change of details for Mr Martin Malseed as a person with significant control on 2024-03-29 | ||
Director's details changed for Mr John Martin Malseed on 2024-03-29 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM 18 Demesne Gate Demesne Road Holywood Down BT18 9FR Northern Ireland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM C/O Mm Apt 11 Glenlyon Manor 116-118 Church Road Holywood County Down BT18 9BX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN MALSEED | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN MALSEED on 2015-08-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN MALSEED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM 7 Ardmore Terrace Flat 1 Holywood County Down BT18 9BH | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MALSEED | |
AP01 | DIRECTOR APPOINTED MR CHRIS SMITH | |
AP03 | Appointment of Mr Martin Malseed as company secretary on 2013-10-15 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM 4 Notting Hill Manor Belfast Antrim BT9 5NQ Northern Ireland | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin John Patrick Malseed on 2012-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 4 NOTTING HILL MANOR BELFAST BT9 5NQ NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 15 ARDMORE HEIGHTS CROFT ROAD HOLYWOOD DOWN BT18 0PY | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY MCCONNELL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 79B HIGH STREET HOLYWOOD BT18 9AQ | |
AR01 | 19/06/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
371SR(NI) | 19/06/08 | |
371SR(NI) | 19/06/07 | |
AC(NI) | 30/06/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/06 ANNUAL ACCTS | |
371S(NI) | 19/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/05 ANNUAL ACCTS | |
371S(NI) | 19/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/04 ANNUAL ACCTS | |
371S(NI) | 19/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/06/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.08 | 4 |
MortgagesNumMortOutstanding | 0.07 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Creditors Due Within One Year | 2012-07-01 | £ 799 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 799 |
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 WEALTHCARE (IRELAND) LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1 |
Current Assets | 2012-07-01 | £ 800 |
Current Assets | 2011-07-01 | £ 800 |
Debtors | 2012-07-01 | £ 800 |
Debtors | 2011-07-01 | £ 800 |
Shareholder Funds | 2012-07-01 | £ 1 |
Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as WEALTHCARE (IRELAND) 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. |