Active
Company Information for WILLMOTTS HEALTHCARE LIMITED
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS,
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Company Registration Number
04361380
Private Limited Company
Active |
Company Name | |
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WILLMOTTS HEALTHCARE LIMITED | |
Legal Registered Office | |
238 STATION ROAD ADDLESTONE SURREY KT15 2PS Other companies in KT15 | |
Company Number | 04361380 | |
---|---|---|
Company ID Number | 04361380 | |
Date formed | 2002-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 05:54:21 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN NEAL ALFLATT |
||
MAHESH SHIVABHAI PATEL |
||
VIMLA PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY |
Director | ||
DAVID NICHOLAS BROOKS |
Director | ||
ANDREW COWLEY |
Director | ||
JOGENDRA SHIVABHAI PATEL |
Director | ||
CHIMAN PATEL |
Director | ||
JAISON JACOB |
Company Secretary | ||
JOHN NEAL ALFLATT |
Company Secretary | ||
LIVINGSTONE EDWARD BROWN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREE ELMS RESIDENTIAL HOME LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1985-12-19 | Dissolved 2016-02-23 | |
DAIMLER GREEN CARE HOME LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2005-03-01 | Active | |
ARAN CARE LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1996-03-07 | Dissolved 2016-02-23 | |
CHURCHILL CARE LIMITED | Company Secretary | 2007-08-21 | CURRENT | 1997-04-14 | Dissolved 2016-02-23 | |
FAIRHOLME CARE LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2003-03-18 | Dissolved 2016-02-23 | |
MACA CARE LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2002-05-02 | Dissolved 2016-02-23 | |
ABBEYWELL CARE LIMITED | Company Secretary | 2006-10-10 | CURRENT | 1996-09-19 | Dissolved 2016-02-23 | |
MINSTER HAVERHILL LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
OLD STABLES HARROW LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
ABBOTSFORD CARE LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
ABSOLUTE HEALTHCARE LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2001-05-22 | Dissolved 2016-02-23 | |
ABSOLUTE CARE LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-02-09 | Dissolved 2016-02-23 | |
QUINTESSENTIAL CARE LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2000-03-17 | Dissolved 2016-02-23 | |
QUINTESSENTIAL CARE (KETTERING) LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2001-01-24 | Dissolved 2016-02-23 | |
PHILIP PARKINSON HEALTHCARE LTD | Company Secretary | 2006-01-20 | CURRENT | 2000-08-03 | Dissolved 2016-02-23 | |
CAREDANE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1988-03-14 | Dissolved 2016-02-23 | |
DOVE CARE HOMES LIMITED | Company Secretary | 2005-08-12 | CURRENT | 1986-09-24 | Active | |
TEMPLECARE LIMITED | Company Secretary | 2005-08-12 | CURRENT | 1995-06-29 | Active | |
MANOR CARE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1994-05-20 | Dissolved 2016-02-23 | |
HOLLAND HEALTHCARE LIMITED | Company Secretary | 2005-05-05 | CURRENT | 1997-06-02 | Dissolved 2016-02-23 | |
DOWNING (BARWELL) LIMITED | Company Secretary | 2005-04-27 | CURRENT | 1999-12-30 | Active | |
OAKTREE CARE LTD | Company Secretary | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
DENELM LIMITED | Company Secretary | 2001-04-25 | CURRENT | 2000-12-06 | Active | |
PRECISION ORAL DESIGN LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-09-07 | Active - Proposal to Strike off | |
MINSTER CARE MANAGEMENT LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1998-12-01 | Active | |
ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED | Director | 2018-05-22 | CURRENT | 2015-08-19 | Active | |
ALPHA CARE MANAGEMENT SERVICES LIMITED | Director | 2018-05-22 | CURRENT | 2005-09-29 | Active | |
ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED | Director | 2018-05-22 | CURRENT | 2005-11-11 | Active | |
AMICURA HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
AMICURA MORECAMBE LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
IMPACT UK HEALTHCARE LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2018-01-30 | |
AYLESFORD COVENTRY LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
MULBERRY MANOR LTD | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
THE SUPPORT FOUNDATION LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
STANSTY HOUSE LTD | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
THREE ELMS RESIDENTIAL HOME LIMITED | Director | 2008-03-28 | CURRENT | 1985-12-19 | Dissolved 2016-02-23 | |
ARAN CARE LIMITED | Director | 2007-10-26 | CURRENT | 1996-03-07 | Dissolved 2016-02-23 | |
CHURCHILL CARE LIMITED | Director | 2007-08-21 | CURRENT | 1997-04-14 | Dissolved 2016-02-23 | |
FAIRHOLME CARE LIMITED | Director | 2007-05-11 | CURRENT | 2003-03-18 | Dissolved 2016-02-23 | |
MACA CARE LIMITED | Director | 2006-11-30 | CURRENT | 2002-05-02 | Dissolved 2016-02-23 | |
ABBEYWELL CARE LIMITED | Director | 2006-10-10 | CURRENT | 1996-09-19 | Dissolved 2016-02-23 | |
MINSTER HAVERHILL LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
ABBOTSFORD CARE LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
ABSOLUTE HEALTHCARE LIMITED | Director | 2006-03-03 | CURRENT | 2001-05-22 | Dissolved 2016-02-23 | |
ABSOLUTE CARE LIMITED | Director | 2006-03-03 | CURRENT | 1994-02-09 | Dissolved 2016-02-23 | |
QUINTESSENTIAL CARE LIMITED | Director | 2006-01-25 | CURRENT | 2000-03-17 | Dissolved 2016-02-23 | |
QUINTESSENTIAL CARE (KETTERING) LIMITED | Director | 2006-01-25 | CURRENT | 2001-01-24 | Dissolved 2016-02-23 | |
PHILIP PARKINSON HEALTHCARE LTD | Director | 2006-01-20 | CURRENT | 2000-08-03 | Dissolved 2016-02-23 | |
CAREDANE LIMITED | Director | 2006-01-20 | CURRENT | 1988-03-14 | Dissolved 2016-02-23 | |
DOVE CARE HOMES LIMITED | Director | 2005-08-12 | CURRENT | 1986-09-24 | Active | |
TEMPLECARE LIMITED | Director | 2005-08-12 | CURRENT | 1995-06-29 | Active | |
MANOR CARE LIMITED | Director | 2005-07-15 | CURRENT | 1994-05-20 | Dissolved 2016-02-23 | |
HOLLAND HEALTHCARE LIMITED | Director | 2005-05-05 | CURRENT | 1997-06-02 | Dissolved 2016-02-23 | |
DOWNING (BARWELL) LIMITED | Director | 2005-04-27 | CURRENT | 1999-12-30 | Active | |
DAIMLER GREEN CARE HOME LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
DENELM LIMITED | Director | 2001-04-25 | CURRENT | 2000-12-06 | Active | |
MINSTER CARE MANAGEMENT LIMITED | Director | 1998-12-02 | CURRENT | 1998-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | Termination of appointment of a director | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
AA01 | Current accounting period shortened from 04/05/18 TO 31/03/18 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 851478 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
PSC02 | Notification of Minster Care Group Limited as a person with significant control on 2017-05-04 | |
PSC07 | CESSATION OF MAHESH SHIVABHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 04/05/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 04/05/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 04/05/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 04/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS | |
AP01 | DIRECTOR APPOINTED MR ANDREW COWLEY | |
AP01 | DIRECTOR APPOINTED MR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 851478 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIMAN PATEL | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOGENDRA PATEL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 851478 | |
AR01 | 28/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 851478 | |
AR01 | 28/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAHESH SHIVABHAI PATEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOGENDRA SHIVABHAI PATEL / 20/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NEAL ALFLATT / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIMAN PATEL / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIMLA PATEL / 20/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CHIMAN PATEL | |
288a | DIRECTOR APPOINTED VIMLA PATEL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
88(2)R | AD 07/10/02--------- £ SI 25000@1 | |
123 | NC INC ALREADY ADJUSTED 01/11/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 500000/2000000 01/1 | |
88(2)R | AD 26/11/02--------- £ SI 606468@1 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/02--------- £ SI 220000@1=220000 £ IC 1/220001 | |
88(2)R | AD 01/02/02--------- £ SI 9@1=9 £ IC 220001/220010 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED TOLLANT LIMITED CERTIFICATE ISSUED ON 24/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/02/02 | |
RES04 | £ NC 100/500000 01/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 WILLMOTTS HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILLMOTTS 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. |