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WILCARE HOLDINGS LIMITED

Company number 05879976

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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)
04 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/11/2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2014 MR01 Registration of charge 058799760002, created on 30 July 2014
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
19 Apr 2014 MR01 Registration of charge 058799760001
30 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
30 Aug 2013 TM01 Termination of appointment of Gordon Starkey as a director
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
30 Aug 2012 AP01 Appointment of Mr Gordon Edward Starkey as a director
07 Aug 2012 AP01 Appointment of Mr Kevin Wintle as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2010 SH19 Statement of capital on 29 October 2010
  • GBP 100
29 Oct 2010 SH20 Statement by directors
29 Oct 2010 CAP-SS Solvency statement dated 15/10/10
29 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
28 Sep 2010 88(3) Particulars of contract relating to shares
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 November 2008
  • GBP 99