UKBizDB.co.uk

WILBERFORCE HEALTHCARE UK LIMITED

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

This company is commonly known as Wilberforce Healthcare Uk Limited. The company was founded 14 years ago and was given the registration number 06926397. The firm's registered office is in HULL. You can find them at Louis Pearlman Centre Room 130, 94 Goulton Street, Hull, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:WILBERFORCE HEALTHCARE UK LIMITED
Company Number:06926397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Louis Pearlman Centre Room 130, 94 Goulton Street, Hull, England, HU3 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148, Woodcock Street, Hull, United Kingdom, HU3 5AW

Secretary06 June 2011Active
163, Hessle Road, Hull, England, HU3 4AA

Director06 June 2009Active
Premier House, Ferensway, Hull, England, HU1 3UF

Director01 August 2016Active
46, Elgar Road, Hull, United Kingdom, HU4 7NX

Director06 June 2009Active

People with Significant Control

Mrs Jayne Elizabeth Metheringham
Notified on:01 August 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:163, Hessle Road, Hull, England, HU3 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Mark Hewison
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:163, Hessle Road, Hull, England, HU3 4AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Officers

Change person director company with change date.

Download
2022-04-26Mortgage

Mortgage satisfy charge full.

Download
2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Address

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

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type micro entity.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type micro entity.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Persons with significant control

Notification of a person with significant control.

Download
2018-02-05Accounts

Accounts with accounts type micro entity.

Download
2017-09-06Address

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

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-08-19Officers

Appoint person director company with name date.

Download
2016-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-03Mortgage

Mortgage satisfy charge full.

Download
2015-10-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.