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WILCARE HOLDINGS LIMITED

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

This company is commonly known as Wilcare Holdings Limited. The company was founded 17 years ago and was given the registration number 05879976. The firm's registered office is in THE VALE OF GLAMORGAN. You can find them at Unit 40, Vale Business Park, Llandow, The Vale Of Glamorgan, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WILCARE HOLDINGS LIMITED
Company Number:05879976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 40, Vale Business Park, Llandow, The Vale Of Glamorgan, CF71 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Parc Yr Onnen, Dinas Cross, Newport, SA42 0SU

Secretary27 January 2007Active
22 Heol Cynllan, Llanharan, CF72 9RL

Director18 July 2006Active
6, The Meadows Coed Ely, Tonyrefail, Wales, CF39 8BS

Director18 July 2006Active
71 Trem Y Garth, Pontyclun, CF72 9NL

Secretary18 July 2006Active
1, Stryd Silurian, Elms Farm, Pontyclun, CF72 9GB

Director15 October 2008Active
Unit 40, Vale Business Park, Llandow, The Vale Of Glamorgan, CF71 7PF

Director01 March 2012Active

People with Significant Control

Mrs Emma Kiff
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Unit 40, Vale Business Park, The Vale Of Glamorgan, CF71 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Anthony Lee Kiff
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Unit 40, Vale Business Park, The Vale Of Glamorgan, CF71 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Termination director company with name termination date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-09Incorporation

Memorandum articles.

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2023-03-09Resolution

Resolution.

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2023-01-17Capital

Capital name of class of shares.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-12Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-03-04Capital

Capital alter shares subdivision.

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2016-03-04Resolution

Resolution.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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