General information

Name:

Wck Care Limited

Office Address:

47 Exbury Lane Westcroft MK4 4GG Milton Keynes

Number: 08499472

Incorporation date: 2013-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wck Care Ltd,registered as Private Limited Company, with headquarters in 47 Exbury Lane, Westcroft in Milton Keynes. The main office's zip code MK4 4GG. This firm was set up on 2013/04/23. The firm's reg. no. is 08499472. The company's name change from Mypodiatrycare to Wck Care Ltd took place on 2023/01/31. This business's registered with SIC code 86220 and has the NACE code: Specialists medical practice activities. The firm's latest accounts describe the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-04-23.

With regards to the business, the full extent of director's obligations have so far been done by James A. who was appointed in 2020. Since 2022 Eric A., had performed assigned duties for the following business up until the resignation on 2022/08/29. In addition another director, namely Eric A. gave up the position 4 years ago. To help the directors in their tasks, this specific business has been utilizing the skills of Eric A. as a secretary for the last 4 years.

  • Previous company's names
  • Wck Care Ltd 2023-01-31
  • Mypodiatrycare Limited 2013-04-23

Financial data based on annual reports

Company staff

Eric A.

Role: Secretary

Appointed: 30 June 2020

Latest update: 5 May 2024

James A.

Role: Director

Appointed: 30 May 2020

Latest update: 5 May 2024

People with significant control

James A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James A.
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eric A.
Notified on 8 March 2022
Ceased on 29 July 2022
Nature of control:
substantial control or influence
James A.
Notified on 8 March 2022
Ceased on 30 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James A.
Notified on 30 May 2020
Ceased on 8 March 2022
Nature of control:
substantial control or influence
Eric A.
Notified on 23 April 2017
Ceased on 30 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2013-04-23
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 8 January 2015
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 3 September 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-23
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 23rd Apr 2023 (CS01)
filed on: 26th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
11
Company Age

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