Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WOLFETON MANOR HEALTHCARE LIMITED

Company number 05427035

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 816.50
07 Feb 2018 MR01 Registration of charge 054270350004, created on 26 January 2018
07 Feb 2018 MR01 Registration of charge 054270350005, created on 26 January 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2018 MR04 Satisfaction of charge 1 in full
05 Feb 2018 MR04 Satisfaction of charge 2 in full
29 Jan 2018 PSC02 Notification of Havencroft Healthcare Limited as a person with significant control on 26 January 2018
29 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 29 January 2018
29 Jan 2018 AP01 Appointment of Mrs Annette Carol Jones as a director on 26 January 2018
29 Jan 2018 AP01 Appointment of Mr Graham Jones as a director on 26 January 2018
19 Dec 2017 MR04 Satisfaction of charge 3 in full
15 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
03 May 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 500.04
15 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 July 2015
16 Oct 2015 MA Memorandum and Articles of Association
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 24/09/2015
31 Jul 2015 SH20 Statement by Directors
31 Jul 2015 SH19 Statement of capital on 31 July 2015
  • GBP 500.04
31 Jul 2015 CAP-SS Solvency Statement dated 15/07/15
31 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2015 SH08 Change of share class name or designation
13 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 873.24
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014