WANSBECK HEALTHCARE FACILITIES LIMITED - LONDON


Company Profile Company Filings

Overview

WANSBECK HEALTHCARE FACILITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WANSBECK HEALTHCARE FACILITIES LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03933053. The accounts status is FULL and accounts are next due on 30/09/2024.

WANSBECK HEALTHCARE FACILITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRINCE DAKPOE Dec 1979 British Director 2024-04-01 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-08-05 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2023-11-14 CURRENT
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 British,Irish Director 2000-07-28 UNTIL 2001-06-21 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2001-06-30 UNTIL 2003-04-30 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2000-11-14 UNTIL 2001-06-01 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2000-11-14 UNTIL 2001-06-01 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2000-11-14 UNTIL 2001-06-01 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 2001-04-09 UNTIL 2001-06-01 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2004-07-23 UNTIL 2009-03-19 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Director 2000-02-24 UNTIL 2000-07-28 RESIGNED
DAVID GRAHAM DONALDSON Aug 1944 British Director 2001-06-19 UNTIL 2001-06-21 RESIGNED
DOUGLAS JAMES CRAWFORD Feb 1965 British Nominee Director 2000-02-24 UNTIL 2000-07-28 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-02-24 UNTIL 2000-12-05 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-09-26 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Corporate Secretary 2000-12-05 UNTIL 2003-06-05 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2010-08-01 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-08-01 UNTIL 2012-04-02 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2001-03-23 UNTIL 2004-07-23 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2000-11-14 UNTIL 2001-06-21 RESIGNED
JOHN IVOR CAVILL Oct 1972 British Director 2012-04-02 UNTIL 2024-04-01 RESIGNED
ROBERT JOHN AUSTIN Jul 1964 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-09-26 UNTIL 2023-01-31 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2000-11-14 UNTIL 2001-06-01 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2023-01-31 UNTIL 2023-11-14 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2001-06-21 UNTIL 2004-07-23 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-06-05 UNTIL 2005-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wansbeck Healthcare Facilities (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH MANAGEMENT (CARLISLE) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ELBON HOLDINGS (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DALMORE CAPITAL 1 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DALMORE ASSET SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 3 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 4 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 5 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 7 GP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INVERGORDON C GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROWNING PFI HOLDINGS 2014 LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BAZALGETTE LP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BAZALGETTE GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DUMFRIES FACILITIES LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
DUMFRIES FACILITIES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
INVERGORDON C LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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