Wellington Healthcare Limited. net worth, address, company information. Free

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Wellington Healthcare Limited (number 06377726) is a private limited company legally formed on 2007-09-21 originating in United Kingdom. This firm was registered at 34 Scarisbrick New Road, Southport PR8 6QE. Wellington Healthcare Limited is operating under Standard Industrial Classification: 87200 which stands for "residential care activities for learning difficulties, mental health and substance abuse".

Company details

Name	Wellington Healthcare Limited
Number	06377726
Date of Incorporation:	Friday 21st September 2007
End of financial year:	31 July
Address:	34 Scarisbrick New Road, Southport, PR8 6QE
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Moving to the 2 directors that can be found in the business, we can name: Llewellyn R. (appointed on 21 September 2007), Audrey T. (appointment date: 21 September 2007). 1 secretary is also there: Llewellyn R. (appointed on 21 September 2007). The Companies House lists 3 persons of significant control, namely: Bloomcare Group Ltd is located at Scarisbrick New Road, PR8 6QE Southport. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Audrey T. has 1/2 or less of shares, 1/2 or less of voting rights, Llewellyn R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2014-09-30	2015-09-30	2016-09-30	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Current Assets	-	-	100	7,186	55,066	135,566	97,348	90,662	83,112
Fixed Assets	-	-	-	13,206	11,686	9,453	6,229	-	-
Total Assets Less Current Liabilities	-	-	100	-108,054	-223,793	-87,878	-28,259	-31,049	-15,312
Number Shares Allotted	-	100	-	100	100	-	-	-	-
Shareholder Funds	100	100	100	-108,054	-223,793	-	-	-	-
Tangible Fixed Assets	-	-	-	13,206	11,686	-	-	-	-

People with significant control

Bloomcare Group Ltd

30 April 2021

Address	34 Scarisbrick New Road, Southport, PR8 6QE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12741021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Audrey T.

30 April 2021 - 30 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Llewellyn R.

6 April 2016 - 30 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Jul 2022 filed on: 8th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Jul 2022 filed on: 8th, August 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 8th, August 2023 \| accounts	Free Download (38 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/22 filed on: 8th, August 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/22 filed on: 8th, August 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Jul 2021 filed on: 13th, May 2022 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/21 filed on: 13th, May 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 27th, April 2022 \| accounts	Free Download (37 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/21 filed on: 20th, April 2022 \| other	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 19th, May 2021 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, May 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 063777260001, created on Fri, 30th Apr 2021 filed on: 11th, May 2021 \| mortgage	Free Download (58 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 30th, March 2021 \| accounts	Free Download (12 pages)
(CH01) On Wed, 2nd Oct 2019 director's details were changed filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 7th, February 2020 \| accounts	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 23rd, January 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 26th, April 2018 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Mon, 31st Jul 2017 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 5th, September 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 29th Sep 2016 filed on: 14th, June 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on Thu, 20th Oct 2016 to 34 Scarisbrick New Road Southport PR8 6QE filed on: 20th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Apr 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 19th Apr 2016: 100.00 GBP capital
(CH01) On Tue, 19th Apr 2016 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Sep 2015 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 7th Oct 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 13th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Sep 2014 filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 22nd Oct 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 14th, May 2014 \| accounts	Free Download (3 pages)
(CH01) On Sat, 21st Sep 2013 director's details were changed filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Sat, 21st Sep 2013 director's details were changed filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(CH03) On Sat, 21st Sep 2013 secretary's details were changed filed on: 18th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Sep 2013 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 1st, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Sep 2012 filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 8th Oct 2012. Old Address: Batchworth House, Batchworth Place, Church Street Rickmansworth Herts WD3 1JE filed on: 8th, October 2012 \| address	Free Download (1 page)
(CH01) On Fri, 25th May 2012 director's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
(CH03) On Fri, 25th May 2012 secretary's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
(CH01) On Thu, 17th May 2012 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(CH03) On Thu, 17th May 2012 secretary's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 19th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Sep 2011 filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 8th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Sep 2010 filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 27th, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Sep 2009 filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 5th, March 2009 \| accounts	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 18th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 21st, September 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 21st, September 2007 \| incorporation	Free Download (15 pages)

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