WILLCARE HOLDINGS LIMITED
Overview
| Company Name | WILLCARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04298662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLCARE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WILLCARE HOLDINGS LIMITED located?
| Registered Office Address | 128 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLCARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED | Oct 03, 2001 | Oct 03, 2001 |
What are the latest accounts for WILLCARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WILLCARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for WILLCARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 32 pages | AA | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Infrastructure Investments Ppp Ofto Llp as a person with significant control on May 09, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Infrastructure Investments Holdings Ltd as a person with significant control on May 09, 2022 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WILLCARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATTY, Glen Michael | Secretary | 128 Buckingham Palace Road London SW1W 9SA | Australian | 126751740001 | ||||||
| DAVIES, David Wyn | Director | Charles Street CF10 2GE Cardiff 44 South Glamorgan United Kingdom | Wales | British | 165673880001 | |||||
| GEORGE, John Philip | Director | Charles Street CF10 2GE Cardiff Third Floor 46 Cardiff United Kingdom | Wales | British | 72272750003 | |||||
| HUDSON, David John | Secretary | 24 Shortlands Road Shortlands BR2 0JD Bromley Kent | British | 3133580003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FARRER, Graham | Director | Frog Hollow Pleasant Valley Workhouse Lane East Farleigh ME15 0PZ Maidstone Kent | England | British | 36875190004 | |||||
| FOWLES, Anthony John | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | 45715360003 | |||||
| HOYLAND, Mark Edward | Director | Pencae Mill Lane SO51 8EQ Romsey Hampshire | United Kingdom | British | 104443960001 | |||||
| HUDSON, David John | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | 3133580003 | |||||
| HUNT, Neal Finbar | Director | 8 Moat Farm TN2 5XG Tunbridge Wells Kent | England | Irish | 87131100001 | |||||
| JENKINS, Barry John | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | 18855440001 | |||||
| JONES, Stuart Nigel | Director | Charles Street CF10 2GE Cardiff 46 Uk | Uk | British | 122269600001 | |||||
| LAWTHER, Samuel David | Director | 41 Earls Court Square SW5 9BY London | England | British | 154579210001 | |||||
| MCCLATCHEY, Robert Sean | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 140441450001 | |||||
| PEARCE, Neil | Director | The Willows London Road RH20 3JR Ashington West Sussex | England | British | 153615540001 | |||||
| REICHERTER, Matthias Alexander | Director | Churchill Place Canary Wharf E14 4BB London 1 | United Kingdom | German | 138502740001 | |||||
| SAHEB-ZADHA, Faraidon | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc Uk | England | British | 152128490001 | |||||
| STEVENS, Raymond John | Director | Stone Roses Westwell Lane Theale BS28 4SW Wedmore Somerset | British | 30347810002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WILLCARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Infrastructure Investments Ppp Ofto Llp | May 09, 2022 | Bartholomew Close EC1A 7BL London Level 7 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Infrastructure Investments Holdings Ltd | Apr 06, 2016 | Charles Ii Street SW1Y 4QU London 12 England | Yes | ||||
| |||||||
Natures of 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. - license: CC0