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WILLCARE (MIM) LIMITED

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

This company is commonly known as Willcare (mim) Limited. The company was founded 22 years ago and was given the registration number 04299157. The firm's registered office is in . You can find them at 128 Buckingham Palace Road, London, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WILLCARE (MIM) LIMITED
Company Number:04299157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:128 Buckingham Palace Road, London, SW1W 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Buckingham Palace Road, London, SW1W 9SA

Secretary01 January 2008Active
46, Charles Street, Cardiff, United Kingdom, CF10 2GE

Director01 January 2013Active
Third Floor 46, Charles Street, Cardiff, United Kingdom, CF10 2GE

Director19 December 2011Active
3 Lime Trees, Staplehurst, TN12 0SS

Secretary06 December 2002Active
24 Shortlands Road, Shortlands, Bromley, BR2 0JD

Secretary04 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 October 2001Active
Frog Hollow Pleasant Valley, Workhouse Lane East Farleigh, Maidstone, ME15 0PZ

Director06 December 2002Active
128 Buckingham Palace Road, London, SW1W 9SA

Director04 October 2001Active
Pencae, Mill Lane, Romsey, SO51 8EQ

Director01 January 2005Active
128 Buckingham Palace Road, London, SW1W 9SA

Director04 October 2001Active
8 Moat Farm, Tunbridge Wells, TN2 5XG

Director06 December 2002Active
128 Buckingham Palace Road, London, SW1W 9SA

Director06 December 2002Active
46, Charles Street, Cardiff, Uk, CF10 2GE

Director19 December 2011Active
41 Earls Court Square, London, SW5 9BY

Director06 December 2002Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director30 July 2008Active
The Willows, London Road, Ashington, RH20 3JR

Director01 January 2005Active
1, Churchill Place, Canary Wharf, London, E14 4BB

Director30 July 2008Active
Barclays Bank Plc, 1 Churchill Place, London, Uk, E14 5HP

Director16 September 2011Active
Stone Roses Westwell Lane, Theale, Wedmore, BS28 4SW

Director06 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 October 2001Active

People with Significant Control

Willcare Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:128, Buckingham Palace Road, London, England, SW1W 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type small.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type small.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type small.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type small.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type full.

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2015-12-12Auditors

Auditors resignation company.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type full.

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2015-02-11Officers

Termination director company with name termination date.

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2015-02-11Officers

Termination director company with name termination date.

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2015-02-11Officers

Termination director company with name termination date.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type full.

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