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WILCARE WALES LIMITED

Company number 04319611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2014 MR01 Registration of charge 043196110006, created on 30 July 2014
16 Aug 2014 MR01 Registration of charge 043196110007, created on 30 July 2014
30 Apr 2014 MR04 Satisfaction of charge 2 in full
30 Apr 2014 MR04 Satisfaction of charge 4 in full
30 Apr 2014 MR04 Satisfaction of charge 1 in full
19 Apr 2014 MR01 Registration of charge 043196110005
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
28 Nov 2013 AP01 Appointment of Mr Kevin Wintle as a director
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
11 Nov 2013 CH01 Director's details changed for Sarah Jane Howell on 1 October 2013
11 Nov 2013 CH01 Director's details changed for Emma Kiff on 1 October 2013
11 Nov 2013 CH03 Secretary's details changed for Mr Clive Stanley Mathias on 1 October 2013
11 Nov 2013 CH01 Director's details changed for Mr Anthony Lee Kiff on 1 October 2013
11 Nov 2013 CH01 Director's details changed for Mr Richard Paul Howell on 1 October 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Gordon Starkey as a director
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
22 Nov 2010 SH20 Statement by directors
22 Nov 2010 SH19 Statement of capital on 22 November 2010
  • GBP 100
22 Nov 2010 CAP-SS Solvency statement dated 29/10/10