This company is commonly known as Wolfeton Manor Healthcare Limited. The company was founded 19 years ago and was given the registration number 05427035. The firm's registered office is in POOLE. You can find them at 31-33 Commercial Road, , Poole, Dorset. This company's SIC code is 86900 - Other human health activities.
Name | : | WOLFETON MANOR HEALTHCARE LIMITED |
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Company Number | : | 05427035 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 April 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31-33 Commercial Road, Poole, Dorset, BH14 0HU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31-33, Commercial Road, Poole, BH14 0HU | Director | 18 April 2005 | Active |
Havencroft, Noads Way, Dibden Purlieu, Southampton, England, SO45 4PB | Director | 26 January 2018 | Active |
Havencroft, Noads Way, Dibden Purlieu, Southampton, England, SO45 4PB | Director | 26 January 2018 | Active |
31-33, Commercial Road, Poole, BH14 0HU | Secretary | 20 February 2013 | Active |
46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 18 April 2005 | Active |
Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX | Corporate Secretary | 06 September 2005 | Active |
2nd Floor Jonsen House, 43 Commercial Road, Poole, BH14 0HU | Corporate Secretary | 18 April 2005 | Active |
31-33, Commercial Road, Poole, BH14 0HU | Director | 05 November 2008 | Active |
11 Waterleaze, Taunton, TA2 8PX | Director | 02 November 2005 | Active |
31-33, Commercial Road, Poole, BH14 0HU | Director | 10 November 2005 | Active |
31-33, Commercial Road, Poole, BH14 0HU | Director | 21 October 2005 | Active |
46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 18 April 2005 | Active |
Havencroft Healthcare Limited | ||
Notified on | : | 26 January 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Havencroft, Noads Way, Southampton, England, SO45 4PB |
Nature of control | : |
|
Mr Chris Bialan | ||
Notified on | : | 26 January 2018 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 31-33, Commercial Road, Poole, England, BH14 0HU |
Nature of control | : |
|
Mrs Jada Lorraine Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 31-33 Commercial Road, Poole, United Kingdom, BH14 0HU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-18 | Officers | Termination director company with name termination date. | Download |
2023-07-18 | Officers | Change person director company with change date. | Download |
2023-07-18 | Officers | Change person director company with change date. | Download |
2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Officers | Termination secretary company with name termination date. | Download |
2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-23 | Persons with significant control | Change to a person with significant control without name date. | Download |
2018-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-13 | Accounts | Change account reference date company current extended. | Download |
2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-07 | Capital | Capital name of class of shares. | Download |
2018-02-07 | Capital | Capital allotment shares. | Download |
2018-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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