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WELCARE GUARDIAN LIMITED

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

This company is commonly known as Welcare Guardian Limited. The company was founded 30 years ago and was given the registration number 02818936. The firm's registered office is in CULCHETH WARRINGTON. You can find them at Abacus House, 450 Warrington Road, Culcheth Warrington, Cheshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:WELCARE GUARDIAN LIMITED
Company Number:02818936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Abacus House, 450 Warrington Road, Culcheth Warrington, Cheshire, WA3 5QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, 450 Warrington Road, Culcheth Warrington, WA3 5QX

Secretary15 August 2003Active
Abacus House, 450 Warrington Road, Culcheth Warrington, WA3 5QX

Director01 August 2018Active
Abacus House, 450 Warrington Road, Culcheth Warrington, WA3 5QX

Director18 May 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary18 May 1993Active
The Britannia Suite, St James Buildings, 79 Oxford Street, M1 6FQ

Secretary18 May 1993Active
2 Victoria Street, Stalybridge, SK15 1NB

Secretary20 May 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director18 May 1993Active

People with Significant Control

Mr David Steventon Meakin
Notified on:30 June 2018
Status:Active
Date of birth:February 1946
Nationality:British
Address:Abacus House, Culcheth Warrington, WA3 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Ann Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:Abacus House, Culcheth Warrington, WA3 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Notification of a person with significant control.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-06-17Officers

Appoint person director company with name date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption full.

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