WELCARE GUARDIAN LIMITED - Activities of patent and copyright agents; other legal activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Welcare Guardian Ltd

WELCARE GUARDIAN LIMITED was founded on 1993-05-18 and has its registered office in Culcheth Warrington. The organisation's status is listed as "Active". Welcare Guardian Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
WELCARE GUARDIAN LIMITED

ABACUS HOUSE 450 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE WA3 5QX Other companies in WA3

Filing Information

Company Number		02818936
Company ID Number		02818936
Date formed		1993-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB588646279

Last Datalog update:	2023-08-06 06:50:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WELCARE GUARDIAN LIMITED
The accountancy firm based at this address is HUNTER HEALEY LIMITED

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Companies with same name WELCARE GUARDIAN LIMITED

The following companies were found which have the same name as WELCARE GUARDIAN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WELCARE GUARDIAN ASSISTANCE LIMITED	ABACUS HOUSE 450 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE WA3 5QX	Active	Company formed on the 2000-03-02

Company Officers of WELCARE GUARDIAN LIMITED

Current Directors

Officer	Role	Date Appointed
KATIE LAUREN PARRY	Company Secretary	2003-08-15
JENNIFER ANN TAYLOR	Director	1993-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENNIS CHARLES NORTON	Company Secretary	1994-05-20	2003-08-15
GLOBAL SECRETARIAL SERVICES LIMITED	Company Secretary	1993-05-18	1994-06-13
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1993-05-18	1993-05-18
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1993-05-18	1993-05-18

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.

Date	Document Type	Document Description
2023-07-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-07-25		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-06-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MEAKIN
2019-06-17	PSC04	Change of details for Mrs Jennifer Ann Taylor as a person with significant control on 2018-06-30
2019-06-17	AP01	DIRECTOR APPOINTED MR DAVID MEAKIN
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 14000
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 14000
2016-06-03	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 14000
2015-05-22	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 14000
2014-05-22	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-21	MG01	Particulars of a mortgage or charge / charge no: 1
2012-09-22	DISS40	Compulsory strike-off action has been discontinued
2012-09-19	AR01	18/05/12 ANNUAL RETURN FULL LIST
2012-09-19	CH03	SECRETARY'S DETAILS CHNAGED FOR KATIE LAUREN PARRY on 2012-05-18
2012-09-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02	AR01	18/05/11 ANNUAL RETURN FULL LIST
2011-04-27	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28	AR01	18/05/10 ANNUAL RETURN FULL LIST
2010-05-28	CH01	Director's details changed for Jennifer Ann Taylor on 2010-05-18
2010-05-01	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27	363a	Return made up to 18/05/09; full list of members
2009-05-07	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-10	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-18	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-08-07	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/05 FROM: ABACUS HOUSE PO BOX 37 HOLCROFT LANE CULCHETH WARRINGTON WA3 5FH
2005-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE GREATER MANCHESTER M33 2AF
2005-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: ABACUS HOUSE HOLCROFT LANE, CULCHETH WARRINGTON CHESHIRE WA3 5FH
2005-05-18	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-13	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-09-19	288a	NEW SECRETARY APPOINTED
2003-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-09-04	288b	SECRETARY RESIGNED
2003-05-29	363s	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-06-06	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-06-14	363(287)	REGISTERED OFFICE CHANGED ON 14/06/01
2001-06-14	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-07-28	363s	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/00 FROM: THE BRITANNIA SUITE INTERNATIONA HOUSE 82-86 DEANSGATE MANCHESTER LANCASHIRE M3 2ER
2000-07-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-07	363(287)	REGISTERED OFFICE CHANGED ON 07/12/99
1999-12-07	363s	RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/99 FROM: THE BRITANNIA SUITE, ST JAMES BUILDINGS, OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
1999-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/99 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1999-09-16	SRES04	£ NC 1000/50000 15/08/
1999-09-16	123	NC INC ALREADY ADJUSTED 31/07/98
1999-09-16	88(2)R	AD 13/07/98--------- £ SI 13998@1=13998 £ IC 1/13999
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-26	363s	RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-06-19	363s	RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1996-12-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-11	363s	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1996-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-06-16	363s	RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-04-04	225(1)	ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07
1995-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1994-09-23	363b	RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1994-09-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-22	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WELCARE GUARDIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-09-11

Fines / Sanctions

No fines or sanctions have been issued against WELCARE GUARDIAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 78,409
Creditors Due After One Year	2012-07-31	£ 47,736
Creditors Due After One Year	2012-07-31	£ 47,736
Creditors Due After One Year	2011-07-31	£ 64,278
Creditors Due Within One Year	2013-07-31	£ 80,680
Creditors Due Within One Year	2012-07-31	£ 77,148
Creditors Due Within One Year	2012-07-31	£ 77,148
Creditors Due Within One Year	2011-07-31	£ 68,517

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 WELCARE GUARDIAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 14,000
Called Up Share Capital	2012-07-31	£ 14,000
Called Up Share Capital	2012-07-31	£ 14,000
Called Up Share Capital	2011-07-31	£ 14,000
Cash Bank In Hand	2013-07-31	£ 13,238
Cash Bank In Hand	2012-07-31	£ 0
Current Assets	2013-07-31	£ 14,794
Current Assets	2012-07-31	£ 8,515
Current Assets	2012-07-31	£ 8,515
Current Assets	2011-07-31	£ 16,954
Debtors	2013-07-31	£ 1,556
Debtors	2012-07-31	£ 8,465
Debtors	2012-07-31	£ 8,465
Debtors	2011-07-31	£ 16,904
Fixed Assets	2013-07-31	£ 970,378
Fixed Assets	2012-07-31	£ 957,358
Fixed Assets	2012-07-31	£ 957,358
Fixed Assets	2011-07-31	£ 950,655
Shareholder Funds	2013-07-31	£ 826,083
Shareholder Funds	2012-07-31	£ 840,989
Shareholder Funds	2012-07-31	£ 840,989
Shareholder Funds	2011-07-31	£ 834,814
Tangible Fixed Assets	2013-07-31	£ 8,676
Tangible Fixed Assets	2012-07-31	£ 7,277
Tangible Fixed Assets	2012-07-31	£ 7,277
Tangible Fixed Assets	2011-07-31	£ 8,248

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WELCARE GUARDIAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WELCARE GUARDIAN LIMITED

Trademarks

We have not found any records of WELCARE GUARDIAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELCARE GUARDIAN LIMITED. 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as WELCARE GUARDIAN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where WELCARE GUARDIAN LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WELCARE GUARDIAN LIMITED	Event Date	2012-09-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WELCARE GUARDIAN LIMITED 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 WELCARE GUARDIAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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