Active
Company Information for WISDOM CARE FINANCE LIMITED
220 The Vale, London, NW11 8SR,
|
Company Registration Number
05667828
Private Limited Company
Active |
Company Name | |
---|---|
WISDOM CARE FINANCE LIMITED | |
Legal Registered Office | |
220 The Vale London NW11 8SR Other companies in NW11 | |
Company Number | 05667828 | |
---|---|---|
Company ID Number | 05667828 | |
Date formed | 2006-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-08 16:10:40 |
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 |
---|---|---|
OSHI ALAN WEISSBAUN |
||
YECHIEL LEVENBERG |
||
OSHI ALAN WEISSBAUN |
||
IAN WEISSBRAUN |
||
MICHAEL WEISSBRAUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLANDS CARE HOVE LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
CROFTWISE CARE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
ORCHAR CARE LTD | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
BRAMPTON CARE LTD | Director | 2008-07-01 | CURRENT | 2001-02-27 | Active | |
FOLKESTONE CARE LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
PAXFIELD ASSOCIATES (SHEFFIELD) LIMITED | Director | 2007-12-07 | CURRENT | 1989-02-03 | Active | |
ELDERET LIMITED | Director | 2007-11-21 | CURRENT | 1987-04-14 | Active | |
HALLAMSHIRE CARE HOME LIMITED | Director | 2007-07-02 | CURRENT | 1987-05-20 | Active | |
SHEFFIELD CARE LIMITED | Director | 2007-05-01 | CURRENT | 2007-04-23 | Active | |
CAREVALE LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-06 | Active | |
DRYCLOUGH MANOR LIMITED | Director | 2006-05-18 | CURRENT | 1987-03-10 | Active | |
CAREWISE HOMES LIMITED | Director | 2004-04-02 | CURRENT | 2004-03-11 | Active | |
CELANDINE DRIVE LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
LAKEWILD LTD | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
Director's details changed for Oshi Alan Weissbraun on 2024-03-31 | ||
Director's details changed for Oshi Alan Weissbraun on 2024-03-31 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEISSBRAUN | ||
Termination of appointment of Oshi Alan Weissbraun on 2023-02-20 | ||
Director's details changed for Oshi Alan Weissbaun on 2023-02-17 | ||
SECRETARY'S DETAILS CHNAGED FOR OSHI ALAN WEISSBAUN on 2023-02-17 | ||
CH01 | Director's details changed for Mr Michael Weissbraun on 2022-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056678280002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
PSC07 | CESSATION OF YECHIEL LEVENBERG AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE LEVENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YECHIEL LEVENBERG | |
CH01 | Director's details changed for Yechiel Levenberg on 2019-06-03 | |
CH01 | Director's details changed for Yechiel Levenberg on 2019-05-20 | |
CH01 | Director's details changed for Mr Ian Weissbraun on 2019-02-28 | |
CH01 | Director's details changed for Oshi Alan Weissbaun on 2019-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OSHI ALAN WEISSBAUN on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WEISSBRAUN / 10/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSHI ALAN WEISSBAUN / 10/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OSHI ALAN WEISSBAUN on 2017-03-10 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEISSBRAUN / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WEISSBRAUN / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSHI ALAN WEISSBAUN / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YECHIEL LEVENBERG / 06/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 09/01/06--------- £ SI 299@1=299 £ IC 1/300 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. |
|
|
|
|
|
|
|
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 WISDOM CARE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as WISDOM CARE FINANCE 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. |