WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Q: What is the latest filing for WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-06 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

24/02/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

18/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

19/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

25/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-25

View PDF (1 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

19/02/2025

Change of details for Elbon Holdings (1) Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

11/06/2024

Director's details changed for Mr Matthew James Edwards on 2024-06-10

View PDF (2 pages)

04/04/2024

Termination of appointment of John Ivor Cavill as a director on 2024-04-01

View PDF (1 pages)

04/04/2024

Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

22/11/2023

Termination of appointment of Peter John Sheldrake as a director on 2023-11-14

View PDF (1 pages)

22/11/2023

Appointment of Mr Matthew James Edwards as a director on 2023-11-14

View PDF (2 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

08/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Bryan Michael Acutt as a director on 2023-01-31

View PDF (1 pages)

01/02/2023

Appointment of Mr Peter John Sheldrake as a director on 2023-01-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/03/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED has not submitted financial statements

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED is an Active company incorporated on 24/02/2000 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED?

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED is currently Active. It was registered on 24/02/2000 .

Where is WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED located?

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED do?

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-06 with no updates.