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VICTORIA HOUSE (WALLASEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Victoria House (wallasey) Limited. The company was founded 19 years ago and was given the registration number 05398973. The firm's registered office is in BIRKENHEAD. You can find them at 68 Argyle Street, , Birkenhead, Wirral. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:VICTORIA HOUSE (WALLASEY) LIMITED
Company Number:05398973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:68 Argyle Street, Birkenhead, Wirral, England, CH41 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
362, Derby Street, Bolton, England, BL3 6LS

Director06 April 2023Active
362, Derby Street, Bolton, England, BL3 6LS

Director05 April 2023Active
362, Derby Street, Bolton, England, BL3 6LS

Director06 April 2023Active
362, Derby Street, Bolton, England, BL3 6LS

Director06 April 2023Active
66 Caldy Road, Caldy, CH48 2HW

Secretary19 March 2005Active
9 Abbey Square, Chester, CH1 2HU

Corporate Secretary19 March 2005Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director19 March 2005Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director19 March 2005Active

People with Significant Control

Tetra Medicare Ltd
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:362, Derby Street, Bolton, England, BL3 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr David Downward
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-10Address

Change registered office address company with date old address new address.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-21Capital

Capital alter shares subdivision.

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2023-03-13Resolution

Resolution.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-25Address

Change registered office address company with date old address new address.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

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