Whitefield Care Limited. net worth, address, company information. Free

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Whitefield Care Limited (reg no 07477111) is a private limited company founded on 2010-12-23. The business can be found at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. Having undergone a change in 2011-02-18, the previous name this enterprise utilized was Ch2312 Limited. Whitefield Care Limited is operating under Standard Industrial Classification code: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Whitefield Care Limited
Number	07477111
Date of Incorporation:	23rd December 2010
End of financial year:	30 April
Address:	Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 2 directors that can be found in the enterprise, we can name: Sara M. (in the company from 23 December 2010), Mark M. (appointment date: 23 December 2010). 1 secretary is there in the company: Mark M. (appointed on 23 December 2010). The Companies House indexes 2 persons of significant control, namely: Mark M. has 1/2 or less of shares, 1/2 or less of voting rights, Sara M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	16,374	83,301	113,261	45,638	-	-	-	-	-	29,197	420,480
Total Assets Less Current Liabilities	1,106,339	1,180,425	1,103,936	892,195	986,709	1,082,387	1,177,005	1,271,097	1,354,539	1,462,156	1,392,180
Number Shares Allotted	-	1	2	-	-	-	-	-	-	-	-
Shareholder Funds	-94,341	104,627	157,207	107,823	-	-	-	-	-	-	-

People with significant control

Mark M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sara M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 26 Church Lane Whitefield Manchester M45 7NF on 2024-01-02 filed on: 2nd, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-12-23 filed on: 2nd, January 2024 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 074771110002 in full filed on: 4th, May 2023 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 3rd, April 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, April 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, March 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, March 2023 \| incorporation	Free Download (20 pages)
(SH01) Statement of Capital on 2023-03-24: 100.00 GBP filed on: 30th, March 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-12-23 filed on: 24th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-12-23 filed on: 27th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-12-23 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2014-11-01 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2014-11-01 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-12-23 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-12-23 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 12th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 5th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-12-23 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 20th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-12-23 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
(MR04) Satisfaction of charge 1 in full filed on: 22nd, September 2016 \| mortgage	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 22nd, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-12-23 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-04: 2.00 GBP capital
(CH03) On 2015-12-01 secretary's details were changed filed on: 1st, December 2015 \| officers	Free Download (1 page)
(CH01) On 2015-12-01 director's details were changed filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-12-01 director's details were changed filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074771110002, created on 2015-10-23 filed on: 27th, October 2015 \| mortgage	Free Download (23 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-12-23 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-02: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-12-23 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 3rd, May 2013 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 2013-07-31 to 2013-04-30 filed on: 26th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-12-23 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-07-31 filed on: 2nd, August 2012 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2011-12-31 to 2011-07-31 filed on: 19th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-12-23 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, August 2011 \| mortgage	Free Download (6 pages)
(CERTNM) Company name changed CH2312 LIMITEDcertificate issued on 18/02/11 filed on: 18th, February 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, February 2011 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 27th, January 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, December 2010 \| incorporation	Free Download (50 pages)

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