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 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
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 |
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 |