Willcare Holdings Limited

General information

Name:

Willcare Holdings Ltd

Office Address:

128 Buckingham Palace Road London SW1W 9SA Belgravia

Number: 04298662

Incorporation date: 2001-10-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Willcare Holdings was started on 2001-10-03 as a Private Limited Company. The company's head office could be found at Belgravia on 128 Buckingham Palace Road, London. When you want to contact this firm by mail, the zip code is SW1W 9SA. The office registration number for Willcare Holdings Limited is 04298662. Founded as Willesden Community Health Holdings, the company used the business name until 2001, the year it was changed to Willcare Holdings Limited. The company's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. September 30, 2022 is the last time account status updates were reported.

Because of this firm's growth, it was imperative to find more directors: David D. and John G. who have been collaborating since January 2013 to promote the success of this limited company. What is more, the director's duties are often assisted with by a secretary - Glen G., who was chosen by the following limited company sixteen years ago.

  • Previous company's names
  • Willcare Holdings Limited 2001-11-07
  • Willesden Community Health Holdings Limited 2001-10-03

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 01 January 2013

Latest update: 2 March 2024

John G.

Role: Director

Appointed: 19 December 2011

Latest update: 2 March 2024

Glen G.

Role: Secretary

Appointed: 01 January 2008

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Infrastructure Investments Ppp Ofto Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Close, EC1A 7BL.

Infrastructure Investments Ppp Ofto Llp
Address: Level 7 Bartholomew Close, London, EC1A 7BL, England
Legal authority Llp Act
Legal form Llp
Notified on 9 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Infrastructure Investments Holdings Ltd
Address: 12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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