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Company Information for

WORLD FINANCE INITIATIVE

1 PLASMON HOUSES, FLEURS PLACE, FORRES, IV36 1LX,
Company Registration Number
SC166714
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About World Finance Initiative
WORLD FINANCE INITIATIVE was founded on 1996-07-01 and has its registered office in Forres. The organisation's status is listed as "Active". World Finance Initiative is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND 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
WORLD FINANCE INITIATIVE
 
Legal Registered Office
1 PLASMON HOUSES
FLEURS PLACE
FORRES
IV36 1LX
Other companies in PH15
 
Filing Information
Company Number SC166714
Company ID Number SC166714
Date formed 1996-07-01
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:28:23
Primary Source:Companies House
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Company Officers of WORLD FINANCE INITIATIVE

Current Directors
Officer Role Date Appointed
SANDRA JUNE BOHTLINGK
 Company Secretary 1996-11-01
LOUIS CONSTANT FREDERIK BOHTLINGK
 Director 1996-07-01
SANDRA JUNE BOHTLINGK
 Director 1996-11-01
HEATHER ALISON COWEN
 Director 2012-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELANA FREEMAN
 Director 1996-11-01 2010-01-01
DAVID IAN BRITTAINE
 Director 1996-12-21 2003-10-24
JOHN STANLEY MESSENGER
 Director 1996-11-01 2003-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA JUNE BOHTLINGK CARE FIRST WORLD LTD Company Secretary 2007-10-05 CURRENT 2007-09-04 Active
LOUIS CONSTANT FREDERIK BOHTLINGK CARE FIRST WORLD LTD Director 2007-10-05 CURRENT 2007-09-04 Active
SANDRA JUNE BOHTLINGK CARE FIRST WORLD LTD Director 2007-10-05 CURRENT 2007-09-04 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
2024-04-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM Bayview South Street Keiss Wick KW1 4XE Scotland
2023-09-19CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01REGISTERED OFFICE CHANGED ON 01/10/22 FROM 2 South Street Keiss Wick KW1 4XE Scotland
2022-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/22 FROM 2 South Street Keiss Wick KW1 4XE Scotland
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM 4 Varich Place Tongue Lairg IV27 4XG Scotland
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM 4 Varich Place Tongue Lairg IV27 4XG Scotland
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM Rossmyre 1 George Court Halkirk KW12 6WB Scotland
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 1 Plasmon Houses Fleurs Place Forres Moray IV36 1LX Scotland
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM 38 Dean Park Peebles EH45 8DD Scotland
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Bridge House 204 Talmine Lairg Sutherland IV27 4YS Scotland
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CH01Director's details changed for Mrs Heather Alison Cowen on 2018-04-10
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM Flat 15 Braal Castle Halkirk Caithness KW12 6XE Scotland
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Rowan Cottage Ardtalnaig Aberfeldy Perthshire PH15 2HX
2015-07-28AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AR0101/07/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM Yew Cottage Deanfoot Road West Linton Peeblesshire EH46 7DY Scotland
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JUNE BOHTLINGK / 20/01/2012
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CONSTANT FREDERIK BOHTLINGK / 20/01/2012
2012-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA JUNE BOHTLINGK on 2012-01-20
2012-01-04AP01DIRECTOR APPOINTED MRS HEATHER ALISON COWEN
2011-07-12AR0101/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JUNE BOHTLINGK / 04/04/2011
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JUNE BOHTLINGK / 04/04/2011
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS CONSTANT FREDERIK BOHTLINGK / 04/04/2011
2011-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUNE BOHTLINGK / 04/04/2011
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM YEW COTTAGE DEANFOOT ROAD WEST LINTON PEEBLESSHIRE EH46 7DY UNITED KINGDOM
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 75 WINDSOR DRIVE PENICUIK MIDLOTHIAN EH26 8EN SCOTLAND
2010-07-23AR0101/07/10 NO MEMBER LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JUNE BOHTLINGK / 01/01/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS CONSTANT FREDERIK BOHTLINGK / 01/01/2010
2010-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUNE BOHTLINGK / 01/07/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION FULL
2010-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ELANA FREEMAN
2010-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2010 FROM 18C CHAPEL STREET ABERFELDY PERTHSHIRE PH15 2AS SCOTLAND
2009-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2009 FROM 18 DUNKELD STREET ABERFELDY PERTHSHIRE PH15 2AA SCOTLAND
2009-07-28363aANNUAL RETURN MADE UP TO 01/07/09
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / LOUIS BOHTLINGK / 01/02/2009
2009-07-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA BOHTLINGK / 01/02/2009
2009-05-14AA31/07/08 TOTAL EXEMPTION FULL
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM TYNAYARE, FORTINGALL ABERFELDY PERTSHIRE PH15 2LP
2008-07-25363aANNUAL RETURN MADE UP TO 01/07/08
2008-05-28AA31/07/07 TOTAL EXEMPTION FULL
2007-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27363aANNUAL RETURN MADE UP TO 01/07/07
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: ELM COTTAGE, DALCHALM BRORA SUTHERLAND KW9 6LD
2006-07-28363aANNUAL RETURN MADE UP TO 01/07/06
2006-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-28288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 9 GRANT CRESCENT GOLSPIE SUTHERLAND KW10 6TS
2005-07-25363aANNUAL RETURN MADE UP TO 01/07/05
2005-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sANNUAL RETURN MADE UP TO 01/07/04
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: MOULIN COTTAGE ASCOILE BRORA SUTHERLAND KW9 6LX
2003-10-29288bDIRECTOR RESIGNED
2003-10-29288bDIRECTOR RESIGNED
2003-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-17363sANNUAL RETURN MADE UP TO 01/07/03
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sANNUAL RETURN MADE UP TO 01/07/02
2002-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-25363sANNUAL RETURN MADE UP TO 01/07/01
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-06288cDIRECTOR'S PARTICULARS CHANGED
2001-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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 WORLD FINANCE INITIATIVE 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 WORLD FINANCE INITIATIVE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD FINANCE INITIATIVE 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

Filed Financial Reports
Annual Accounts
2019-07-31

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 WORLD FINANCE INITIATIVE

Intangible Assets
Patents
We have not found any records of WORLD FINANCE INITIATIVE registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD FINANCE INITIATIVE
Trademarks
We have not found any records of WORLD FINANCE INITIATIVE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD FINANCE INITIATIVE. 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 WORLD FINANCE INITIATIVE 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 WORLD FINANCE INITIATIVE 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 WORLD FINANCE INITIATIVE 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 WORLD FINANCE INITIATIVE any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IV36 1LX