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WEALTHCARE (1985) LTD

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

This company is commonly known as Wealthcare (1985) Ltd. The company was founded 12 years ago and was given the registration number 07759330. The firm's registered office is in GRANTHAM. You can find them at 5 Penny Cottage 28 High Street, South Witham, Grantham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WEALTHCARE (1985) LTD
Company Number:07759330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Penny Cottage 28 High Street, South Witham, Grantham, England, NG33 5QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Penny Cottage, 28 High Street, South Witham, Grantham, England, NG33 5QB

Director01 September 2011Active
5 Penny Cottage, 28 High Street, South Witham, Grantham, England, NG33 5QB

Director01 September 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director01 September 2011Active

People with Significant Control

Ms Suzanne Nerry Cosentino
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Closefield House 21a, Burley Road, Oakham, United Kingdom, LE15 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alastair Charles John Rush
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Closefield House 21a, Burley Road, Oakham, United Kingdom, LE15 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-04-04Officers

Termination director company with name termination date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-04Address

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

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-08Gazette

Gazette filings brought up to date.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-08-30Gazette

Gazette notice compulsory.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption full.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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