WILLCARE (MIM) LIMITED -


Company Profile Company Filings

Overview

WILLCARE (MIM) LIMITED is a Private Limited Company from and has the status: Active.
WILLCARE (MIM) LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: 04299157. The accounts status is SMALL and accounts are next due on 30/06/2024.

WILLCARE (MIM) LIMITED -

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

128 BUCKINGHAM PALACE ROAD
SW1W 9SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLEN MICHAEL GATTY Sep 1974 Australian Secretary 2008-01-01 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2011-12-19 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2013-01-01 CURRENT
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2002-12-06 UNTIL 2006-04-27 RESIGNED
GRAHAM FARRER Aug 1946 British Secretary 2002-12-06 UNTIL 2002-12-06 RESIGNED
MR DAVID JOHN HUDSON May 1953 British Secretary 2001-10-04 UNTIL 2008-01-01 RESIGNED
MR STUART NIGEL JONES Jan 1954 British Director 2011-12-19 UNTIL 2013-01-01 RESIGNED
RAYMOND JOHN STEVENS Mar 1954 British Director 2002-12-06 UNTIL 2005-01-21 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2011-09-16 UNTIL 2011-12-19 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2008-07-30 UNTIL 2011-09-16 RESIGNED
MR NEIL PEARCE Oct 1967 British Director 2005-01-01 UNTIL 2006-04-27 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2008-07-30 UNTIL 2011-12-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-04 UNTIL 2001-10-04 RESIGNED
MR NEAL FINBAR HUNT Mar 1958 British Director 2002-12-06 UNTIL 2005-01-21 RESIGNED
MR BARRY JOHN JENKINS Jul 1958 British Director 2002-12-06 UNTIL 2015-01-12 RESIGNED
MR DAVID JOHN HUDSON May 1953 British Director 2001-10-04 UNTIL 2015-01-12 RESIGNED
MARK EDWARD HOYLAND Sep 1970 British Director 2005-01-01 UNTIL 2006-04-27 RESIGNED
MR ANTHONY JOHN FOWLES May 1960 British Director 2001-10-04 UNTIL 2015-01-12 RESIGNED
GRAHAM FARRER Aug 1946 British Director 2002-12-06 UNTIL 2008-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-04 UNTIL 2001-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willcare Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WILLCARE_(MIM)_LIMITED - Accounts 2024-03-16 30-09-2023 £2,980,771 Cash £7,037,253 equity

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