Wilcare Holdings Limited. net worth, address, company information. Free

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Wilcare Holdings Limited (Companies House Registration Number 05879976) is a private limited company legally formed on 2006-07-18. The company was registered at Unit 40, Vale Business Park, Llandow, The Vale Of Glamorgan CF71 7PF. Wilcare Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Wilcare Holdings Limited
Number	05879976
Date of Incorporation:	Tuesday 18th July 2006
End of financial year:	31 March
Address:	Unit 40, Vale Business Park, Llandow, The Vale Of Glamorgan, CF71 7PF
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the firm, we can name: Anthony K. (in the company from 18 July 2006), Richard H. (appointment date: 18 July 2006). 1 secretary is also there: Clive M. (appointed on 27 January 2007). The official register lists 2 persons of significant control, namely: Anthony K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Emma K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Anthony K.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Emma K.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, March 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 9th, March 2023 \| incorporation	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, November 2018 \| accounts	Free Download
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, November 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, March 2016 \| resolution	Free Download
(SH02) Sub-division of shares on Thursday 26th November 2015 filed on: 4th, March 2016 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, October 2015 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to Wednesday 31st December 2014 (was Tuesday 31st March 2015). filed on: 18th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th July 2015 filed on: 4th, August 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 4th August 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th July 2014 filed on: 22nd, July 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 22nd July 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th July 2013 filed on: 30th, August 2013 \| annual return	Free Download (7 pages)
(SH01) is the capital in company's statement on Friday 30th August 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, June 2013 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th July 2012 filed on: 7th, September 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th July 2011 filed on: 25th, July 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, November 2010 \| resolution	Free Download (14 pages)
(SH20) Statement by directors filed on: 29th, October 2010 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 29th, October 2010 \| resolution	Free Download (1 page)
(SH19) 100.00 GBP is the capital in company's statement on Friday 29th October 2010 filed on: 29th, October 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th July 2010 filed on: 1st, October 2010 \| annual return	Free Download (6 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, September 2010 \| capital	Free Download (2 pages)
(SH01) 99.00 GBP is the capital in company's statement on Thursday 6th November 2008 filed on: 28th, September 2010 \| capital	Free Download (2 pages)
(SH01) 99.00 GBP is the capital in company's statement on Thursday 6th November 2008 filed on: 28th, September 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, September 2010 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, August 2010 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to Wednesday 30th September 2009 (was Thursday 31st December 2009). filed on: 15th, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 5th, August 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (4 pages)
(363a) Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, August 2006 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, August 2006 \| resolution	Free Download (10 pages)
(88(2)R) Alloted 98 shares on Tuesday 18th July 2006. Value of each share 1 £, total number of shares: 99. filed on: 28th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Tuesday 18th July 2006. Value of each share 1 £, total number of shares: 99. filed on: 28th, July 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, July 2006 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, July 2006 \| resolution	Free Download (8 pages)
(NEWINC) Company registration filed on: 18th, July 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 18th, July 2006 \| incorporation	Free Download (15 pages)

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