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WALLSIDE (FALKIRK) LIMITED

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

This company is commonly known as Wallside (falkirk) Limited. The company was founded 7 years ago and was given the registration number 10636877. The firm's registered office is in WYTHALL. You can find them at Drakes Court, 302 Alcester Road, Wythall, Birmingham. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:WALLSIDE (FALKIRK) LIMITED
Company Number:10636877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Drakes Court, 302 Alcester Road, Wythall, Birmingham, England, B47 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drakes Court, 302 Alcester Road, Wythall, England, B47 6JR

Director23 February 2017Active
Drakes Court, 302 Alcester Road, Wythall, England, B47 6JR

Director05 July 2018Active
Drakes Court, 302 Alcester Road, Wythall, England, B47 6JR

Director08 January 2018Active
Home Close House, Grovefields Farm, Hampton Lucy, Warwick, England, CV35 8AT

Director23 February 2017Active

People with Significant Control

Mr Kevin John Groombridge
Notified on:08 January 2018
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Drakes Court, 302 Alcester Road, Wythall, England, B47 6JR
Nature of control:
  • Significant influence or control
Mr Anthony Karl Stein
Notified on:23 February 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Drakes Court, 302 Alcester Road, Wythall, England, B47 6JR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-05-28Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Change account reference date company current shortened.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2018-07-17Officers

Appoint person director company with name date.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2018-07-05Change of name

Certificate change of name company.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-01-09Address

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

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Officers

Appoint person director company with name date.

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