WIRRAL INDEPENDENT LIVING SERVICES LIMITED

Overview

Company Name	WIRRAL INDEPENDENT LIVING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04475539
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2002

Summary

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

What is the purpose of WIRRAL INDEPENDENT LIVING SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WIRRAL INDEPENDENT LIVING SERVICES LIMITED located?

Registered Office Address	130 Seaview Road CH45 4LD Wallasey Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for WIRRAL INDEPENDENT LIVING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WIRRAL INDEPENDENT LIVING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for WIRRAL INDEPENDENT LIVING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Jan 01, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 30, 2019	Director's details changed for Mr Andrew Holebrook on Aug 30, 2019	2 pages	CH01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Jul 17, 2018	Confirmation statement made on Jul 02, 2018 with updates	4 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

Feb 21, 2017	Termination of appointment of Victoria Helen Ramage as a secretary on Feb 03, 2017	1 pages	TM02

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Jul 15, 2016	Confirmation statement made on Jul 02, 2016 with updates	5 pages	CS01

Dec 23, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Oct 27, 2015	Appointment of Miss Victoria Helen Ramage as a secretary on Oct 23, 2015	2 pages	AP03

Oct 27, 2015	Termination of appointment of Andrew Holebrook as a secretary on Oct 23, 2015	1 pages	TM02

View All Filings

Who are the officers of WIRRAL INDEPENDENT LIVING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLEBROOK, Andrew Tiverton Avenue CH44 5UX Wallasey 12 Wirral England	Dec 01, 2011		Director	Tiverton Avenue CH44 5UX Wallasey 12 Wirral England	England	British	1968-9	165543610002
ANDERSON, Orville Frank 9 Heybridge Avenue SW16 3DY London	Sep 26, 2003	Aug 18, 2006	Secretary	9 Heybridge Avenue SW16 3DY London		British		84178090001
COLE, Neil James 88 Fairview Road CH43 5UW Oxton Merseyside	Aug 18, 2006	Aug 14, 2008	Secretary	88 Fairview Road CH43 5UW Oxton Merseyside		British		115361700001
HOLEBROOK, Andrew King Street CH44 8AN Wallasey 98 Merseyside United Kingdom	Aug 15, 2008	Oct 23, 2015	Secretary	King Street CH44 8AN Wallasey 98 Merseyside United Kingdom		British		134931490001
RAMAGE, Victoria Helen Seaview Road CH45 4LD Wallasey 130 Merseyside England	Oct 23, 2015	Feb 03, 2017	Secretary	Seaview Road CH45 4LD Wallasey 130 Merseyside England				202160790001
TRAYNOR, Michael John Priory Cottage 175 Upton Road CH43 7QF Bidston Wirral	Jul 02, 2002	Sep 26, 2003	Secretary	Priory Cottage 175 Upton Road CH43 7QF Bidston Wirral		British		65661630001
RM REGISTRARS LIMITED 2nd Floor 80 Great Eastern Street EC2A 3RX London	Jul 02, 2002	Jul 02, 2002	Secretary	2nd Floor 80 Great Eastern Street EC2A 3RX London				39155760002
ANDERSON, Orville Frank 9 Heybridge Avenue SW16 3DY London	Jul 02, 2002	Jun 02, 2015	Director	9 Heybridge Avenue SW16 3DY London	England	British	1938-4	84178090001
LAWRENCE, Steve Tubor House 16 Gilroy Road CH48 6DQ Wirral Merseyside	Jul 02, 2002	Jul 31, 2003	Director	Tubor House 16 Gilroy Road CH48 6DQ Wirral Merseyside		British	1957-4	83399900001
QUINN, Anthony William 59 Rowson Street CH45 2LU Wallasey Merseyside	Dec 31, 2003	Mar 31, 2005	Director	59 Rowson Street CH45 2LU Wallasey Merseyside		British	1969-2	100078900001
TRAYNOR, Michael John Priory Cottage 175 Upton Road CH43 7QF Bidston Wirral	Sep 26, 2003	Dec 31, 2003	Director	Priory Cottage 175 Upton Road CH43 7QF Bidston Wirral	United Kingdom	British	1965-9	65661630001
RM NOMINEES LIMITED 3rd Floor 124-130 Tabernacle Street EC2A 4SD London	Jul 02, 2002	Jul 02, 2002	Director	3rd Floor 124-130 Tabernacle Street EC2A 4SD London				57338730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIRRAL INDEPENDENT LIVING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Holebrook Seaview Road CH45 4LD Wallasey 130 Merseyside	Jul 15, 2016	Seaview Road CH45 4LD Wallasey 130 Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0