Wellfield and Henley House Limited (reg no 04489887) is a private limited company legally formed on 2002-07-18. This company is located at 200 Whalley Road, Accrington, Lancashire BB5 5AA. Wellfield and Henley House Limited is operating under Standard Industrial Classification code: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name Wellfield And Henley House Limited
Number 04489887
Date of Incorporation: July 18, 2002
End of financial year: 31 March
Address: 200 Whalley Road, Accrington, Lancashire, BB5 5AA
SIC code: 87300 - Residential care activities for the elderly and disabled

As for the 4 directors that can be found in the enterprise, we can name: Lakshmi N. (appointed on 26 July 2021), Chandrasekhar K. (appointment date: 26 July 2021), Venkataramana B. (appointed on 01 March 2021). The Companies House lists 3 persons of significant control, namely: Gvc Healthcare Pvt Limited can be found at Pepper Mill, Lawley Village, TF4 2FB Telford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nesta L. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Peter E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-02-28 2022-03-31 2023-03-31
Current Assets 419,532 477,119 552,784 411,615 377,633 462,083 591,701 537,827 737,972 902,181 218,195 547,046
Fixed Assets 96,062 79,993 67,820 58,102 53,198 45,035 50,754 44,351 40,445 31,396 34,224 94,013
Intangible Fixed Assets 1,667 - - - - - - - - - - -
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 443,474 490,174 562,507 402,621 365,501 - - - - - - -
Tangible Fixed Assets 94,395 79,993 67,820 58,102 53,198 - - - - - - -
Total Assets Less Current Liabilities 449,866 495,663 567,223 406,791 369,931 386,127 557,775 527,242 704,831 804,142 89,992 470,347

People with significant control

Gvc Healthcare Pvt Limited
1 March 2021
Address 20 Pepper Mill, Lawley Village, Telford, TF4 2FB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 12029846
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nesta L.
6 April 2016 - 1 March 2021
Nature of control: 50,01-75% shares
75,01-100% voting rights
Peter E.
6 April 2016 - 1 March 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, December 2023 | accounts
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