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WEALTHCARE (IRELAND) LIMITED

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

This company is commonly known as Wealthcare (ireland) Limited. The company was founded 21 years ago and was given the registration number NI043495. The firm's registered office is in HOLYWOOD. You can find them at 20 Demesne Gate, , Holywood, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:WEALTHCARE (IRELAND) LIMITED
Company Number:NI043495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:20 Demesne Gate, Holywood, Northern Ireland, BT18 9FR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Downshire Road, Holywood, Northern Ireland, BT18 9LY

Secretary15 October 2013Active
115, Downshire Road, Holywood, Northern Ireland, BT18 9LY

Director01 August 2015Active
30 Rectory Gardens, Broughshane, Ballymena, BT42 4LF

Secretary19 June 2002Active
5 Gorsehill Rise, Moneyreagh, Newtownards, BT23 6XF

Secretary18 September 2007Active
7, Ardmore Terrace, Flat 1, Holywood, Northern Ireland, BT18 9BH

Director24 June 2002Active
31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Director19 June 2002Active
Apt 11, Glenlyon Manor, 116-118 Church Road, Holywood, Northern Ireland, BT18 9BX

Director16 October 2013Active

People with Significant Control

Mr Martin Malseed
Notified on:01 August 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Northern Ireland
Address:115, Downshire Road, Holywood, Northern Ireland, BT18 9LY
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-04Officers

Change person director company with change date.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Address

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

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type dormant.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type dormant.

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2020-08-03Address

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

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type dormant.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-03-28Address

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

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Officers

Appoint person director company with name.

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2015-10-22Officers

Change person secretary company with change date.

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