co
Corporate
Observer
Homepage
Data
Great Britain
Company
WALLSIDE (FALKIRK) LIMITED

WALLSIDE (FALKIRK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALLSIDE (FALKIRK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10636877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALLSIDE (FALKIRK) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is WALLSIDE (FALKIRK) LIMITED located?

    Registered Office Address
    Drakes Court
    302 Alcester Road
    B47 6JR Wythall
    Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WALLSIDE (FALKIRK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYCAREPDA LIMITEDFeb 23, 2017Feb 23, 2017

    What are the latest accounts for WALLSIDE (FALKIRK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WALLSIDE (FALKIRK) LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for WALLSIDE (FALKIRK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Registration of charge 106368770002, created on Jul 25, 2019

    		13 pagesMR01

    Registration of charge 106368770001, created on Jun 14, 2019

    		23 pagesMR01

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Appointment of Mrs Jane Stein as a director on Jul 05, 2018

    		2 pagesAP01

    Termination of appointment of Kevin John Groombridge as a director on Jul 05, 2018

    		1 pagesTM01

    Cessation of Kevin John Groombridge as a person with significant control on Jul 05, 2018

    		1 pagesPSC07

    Certificate of change of name

    Company name changed mycarepda LIMITED\certificate issued on 05/07/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2018

    		RES15

    Confirmation statement made on May 18, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 11, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Home Close House Grovefields Farm Hampton Lucy Warwick Warwickshire CV35 8AT England to Drakes Court 302 Alcester Road Wythall Birmingham B47 6JR on Jan 09, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of WALLSIDE (FALKIRK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEIN, Anthony Karl
    302 Alcester Road
    B47 6JR Wythall
    Drakes Court
    Birmingham
    England
    		Director
    302 Alcester Road
    B47 6JR Wythall
    Drakes Court
    Birmingham
    England
    		United KingdomBritishCompany Director109518530005
    STEIN, Jane
    302 Alcester Road
    B47 6JR Wythall
    Drakes Court
    Birmingham
    England
    		Director
    302 Alcester Road
    B47 6JR Wythall
    Drakes Court
    Birmingham
    England
    		EnglandBritishFinance Manager225410370001
    GROOMBRIDGE, Kevin John
    302 Alcester Road
    B47 6JR Wythall
    Drakes Court
    Birmingham
    England
    		Director
    302 Alcester Road
    B47 6JR Wythall
    Drakes Court
    Birmingham
    England
    		EnglandBritishCompany Director105722880002
    STEIN, Jane
    Grovefields Farm
    Hampton Lucy
    CV35 8AT Warwick
    Home Close House
    Warwickshire
    England
    		Director
    Grovefields Farm
    Hampton Lucy
    CV35 8AT Warwick
    Home Close House
    Warwickshire
    England
    		EnglandBritishCompany Director225410370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLSIDE (FALKIRK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Groombridge
    302 Alcester Road
    B47 6JR Wythall
    Drakes Court
    Birmingham
    England
    		Jan 08, 2018
    302 Alcester Road
    B47 6JR Wythall
    Drakes Court
    Birmingham
    England
    		Yes
    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.
    Mr Anthony Karl Stein
    302 Alcester Road
    B47 6JR Wythall
    Drakes Court
    Birmingham
    England
    		Feb 23, 2017
    302 Alcester Road
    B47 6JR Wythall
    Drakes Court
    Birmingham
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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