WILSON CARE RESOURCES LIMITED

Overview

Company Name	WILSON CARE RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02782199
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILSON CARE RESOURCES LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is WILSON CARE RESOURCES LIMITED located?

Registered Office Address	22 Park Road Moseley B13 8AH Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for WILSON CARE RESOURCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WILSON CARE RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for WILSON CARE RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Sep 17, 2024	Director's details changed for Mr John Wilson on Sep 17, 2024	2 pages	CH01

Jan 31, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Sep 21, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Sep 21, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Apr 05, 2022	Confirmation statement made on Jan 28, 2022 with updates	6 pages	CS01

Apr 05, 2022	Cessation of Cv 35 Limited as a person with significant control on Jan 21, 2022	1 pages	PSC07

Apr 05, 2022	Cessation of John Wilson as a person with significant control on Jan 21, 2022	1 pages	PSC07

Apr 05, 2022	Notification of Wilson Care Resources Holdings Limited as a person with significant control on Jan 21, 2022	2 pages	PSC02

Mar 14, 2022	Change of details for Mr John Wilson as a person with significant control on Mar 14, 2022	2 pages	PSC04

Mar 14, 2022	Director's details changed for Mr John Wilson on Mar 14, 2022	2 pages	CH01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Jan 31, 2019	Change of details for Cv 35 Limited as a person with significant control on Dec 31, 2018	2 pages	PSC05

Jan 31, 2019	Change of details for Mr John Wilson as a person with significant control on Aug 29, 2018	2 pages	PSC04

Jan 31, 2019	Confirmation statement made on Jan 31, 2019 with updates	6 pages	CS01

Jan 22, 2019	Statement of capital on Jan 22, 2019 Capital: GBP 2,001,000	5 pages	SH19

Jan 10, 2019	legacy	1 pages	SH20

View All Filings

Who are the officers of WILSON CARE RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, John Park Road B13 8AH Moseley 22 Birmingham England	Apr 07, 1998		Secretary	Park Road B13 8AH Moseley 22 Birmingham England		British		Director	77475370005
HUNT, Nicklas Alan Park Road B13 8AH Moseley 22 Birmingham England	Sep 08, 1998		Director	Park Road B13 8AH Moseley 22 Birmingham England	England	British	1963-4	Company Director	34534680008
WILSON, John Park Road B13 8AH Moseley 22 Birmingham England	Oct 17, 1993		Director	Park Road B13 8AH Moseley 22 Birmingham England	United Kingdom	British	1947-8	Director	77475370031
WILSON, Jane The Dower House Grove Lane B94 6AR Lapworth Warwickshire	Jan 21, 1993	Apr 07, 1998	Secretary	The Dower House Grove Lane B94 6AR Lapworth Warwickshire		British			34522640001
SECRETARIES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square B3 1RL Birmingham	Jan 21, 1993	Jan 21, 1993	Secretary	Blackthorn House Mary Ann Street St Pauls Square B3 1RL Birmingham					34964180001
JAFFA, Richard Henry 32 Malcolmson Close Edgbaston B15 3LS Birmingham West Midlands	Jul 24, 1995	Jul 01, 2009	Director	32 Malcolmson Close Edgbaston B15 3LS Birmingham West Midlands	England	English	1939-11	Solicitor	9163880001
JAFFA, Richard Henry 32 Malcolmson Close Edgbaston B15 3LS Birmingham West Midlands	Jan 21, 1993	Oct 12, 1993	Director	32 Malcolmson Close Edgbaston B15 3LS Birmingham West Midlands	England	English	1939-11	Solicitor	9163880001
MCVAY, Philip 39 Weeping Cross ST17 0DG Stafford Staffordshire	Nov 03, 1994	Jun 01, 1996	Director	39 Weeping Cross ST17 0DG Stafford Staffordshire		British	1947-7	Manager	59673920002
WILSON, Jane The Dower House Grove Lane B94 6AR Lapworth Warwickshire	Jan 21, 1993	Apr 07, 1998	Director	The Dower House Grove Lane B94 6AR Lapworth Warwickshire		British	1953-9	Company Director	34522640001
WRIGHT, Malcolm Haseley Hall Haseley CV35 7HF Warwick Apartment 14 Warwickshire Uk	Nov 13, 2003	Jul 07, 2014	Director	Haseley Hall Haseley CV35 7HF Warwick Apartment 14 Warwickshire Uk	United Kingdom	British	1948-5	Care Home Manager	93939080003
NOMINEES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands	Jan 21, 1993	Jan 21, 1993	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands					900005710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILSON CARE RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilson Care Resources Holdings Limited

Jan 21, 2022

B13 8AH Moseley

22 Park Road

Birmingham

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	13863203

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Wilson

Feb 01, 2017

Park Road

B13 8AH Moseley

Birmingham

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Cv 35 Limited

Jan 01, 2017

Moseley

B13 8AH Birmingham

22 Park Road

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	06543503

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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