WOLFETON MANOR HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

05427035

Incorporation date

18/04/2005

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

27/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (7 pages)

16/10/2024

Director's details changed for Mr Christopher Bialan on 2024-10-08

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

16/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (7 pages)

29/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (6 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

18/07/2023

Change of details for Havencroft Healthcare Limited as a person with significant control on 2023-07-18

View PDF (2 pages)

18/07/2023

Director's details changed for Mrs Annette Carol Jones on 2023-07-18

View PDF (2 pages)

18/07/2023

Director's details changed for Mr Graham Jones on 2023-07-18

View PDF (2 pages)

18/07/2023

Termination of appointment of Jada Lorraine Smith as a director on 2023-04-19

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (7 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

29/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

30/04/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (7 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

13/05/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (7 pages)

09/10/2019

Termination of appointment of Victoria Ann Benson as a secretary on 2019-09-30

View PDF (1 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (17 pages)

23/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (7 pages)

25/05/2018

Notification of Chris Bialan as a person with significant control on 2018-01-26

View PDF (2 pages)

23/05/2018

Change of details for a person with significant control

View PDF (2 pages)

22/05/2018

Cessation of Jada Lorraine Smith as a person with significant control on 2018-01-26

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (6 pages)

13/04/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

09/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (18 pages)

07/02/2018

Change of share class name or designation

View PDF (2 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (4 pages)

07/02/2018

Registration of charge 054270350004, created on 2018-01-26

View PDF (20 pages)

07/02/2018

Registration of charge 054270350005, created on 2018-01-26

View PDF (18 pages)

06/02/2018

Resolutions

View PDF (22 pages)

05/02/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

05/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

29/01/2018

Notification of Havencroft Healthcare Limited as a person with significant control on 2018-01-26

View PDF (2 pages)

29/01/2018

Withdrawal of a person with significant control statement on 2018-01-29

View PDF (2 pages)

29/01/2018

Appointment of Mrs Annette Carol Jones as a director on 2018-01-26

View PDF (2 pages)

29/01/2018

Appointment of Mr Graham Jones as a director on 2018-01-26

View PDF (2 pages)

19/12/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (8 pages)

20/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

03/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

15/12/2015

Previous accounting period extended from 2015-03-31 to 2015-07-31

View PDF (1 pages)

16/10/2015

Memorandum and Articles of Association

View PDF (24 pages)

16/10/2015

Resolutions

View PDF (3 pages)

31/07/2015

Statement by Directors

View PDF (1 pages)

31/07/2015

Statement of capital on 2015-07-31

View PDF (4 pages)

31/07/2015

Solvency Statement dated 15/07/15

View PDF (1 pages)

31/07/2015

Resolutions

View PDF (1 pages)

31/07/2015

Change of share class name or designation

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

20/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/07/2014

Termination of appointment of Robert Cousins as a director

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

11/06/2014

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary

View PDF (1 pages)

09/01/2014

Cancellation of shares. Statement of capital on 2014-01-09

View PDF (4 pages)

09/01/2014

Purchase of own shares.

View PDF (3 pages)

08/11/2013

Resolutions

View PDF (3 pages)

08/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/06/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

20/02/2013

Appointment of Victoria Ann Benson as a secretary

View PDF (1 pages)

08/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

09/05/2012

Secretary's details changed for Lester Aldridge Company Secretarial Limited on 2012-04-18

View PDF (2 pages)

09/05/2012

Termination of appointment of Douglas Smith as a director

View PDF (1 pages)

24/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

21/04/2011

Director's details changed for Mr Christopher Bialan on 2010-04-19

View PDF (2 pages)

20/04/2011

Director's details changed for Jada Lorraine Smith on 2010-04-19

View PDF (2 pages)

20/04/2011

Director's details changed for Douglas Vincent Smith on 2010-04-19

View PDF (2 pages)

20/04/2011

Director's details changed for Mr Christopher Bialan on 2010-04-19

View PDF (2 pages)

20/04/2011

Director's details changed for Mr Robert Leslie Cousins on 2010-04-19

View PDF (2 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

21/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (6 pages)

21/04/2010

Director's details changed for Douglas Vincent Smith on 2010-04-18

View PDF (2 pages)

21/04/2010

Director's details changed for Jada Lorraine Smith on 2010-04-18

View PDF (2 pages)

06/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

05/02/2010

Director's details changed for Mr Robert Leslie Cousins on 2009-05-07

View PDF (1 pages)

26/05/2009

Location of register of members

View PDF (1 pages)

26/05/2009

Registered office changed on 26/05/2009 from 31-33 commercial road poole dorset BH14 0HU

View PDF (1 pages)

26/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

26/05/2009

Registered office changed on 26/05/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU

View PDF (1 pages)

22/05/2009

Location of debenture register

View PDF (1 pages)

23/03/2009

Appointment terminated director susan heybourne

View PDF (1 pages)

06/02/2009

Capitals not rolled up

View PDF (3 pages)

03/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

18/12/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

13/11/2008

Director appointed robert leslie cousins

View PDF (2 pages)

01/05/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

16/08/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

20/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

18/07/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

22/05/2006

Return made up to 18/04/06; full list of members

View PDF (8 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

19/12/2005

Ad 09/12/05--------- £ si [email protected] £ ic 500/500

View PDF (2 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (23 pages)

28/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

S-div 08/11/05

View PDF (1 pages)

18/11/2005

Resolutions

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

Ad 25/05/05--------- £ si 499@1

View PDF (2 pages)

17/10/2005

Certificate of change of name

View PDF (2 pages)

12/07/2005

Ad 25/05/05--------- £ si [email protected]=499 £ ic 1/500

View PDF (2 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

27/04/2005

Registered office changed on 27/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

18/04/2005

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
48
1.43M
-
0.00
380.49K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Description

About WOLFETON MANOR HEALTHCARE LIMITED

WOLFETON MANOR HEALTHCARE LIMITED is an(a) Active company incorporated on 18/04/2005 with the registered office located at 31-33 Commercial Road, Poole, Dorset BH14 0HU. 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 WOLFETON MANOR HEALTHCARE LIMITED?

WOLFETON MANOR HEALTHCARE LIMITED is currently Active. It was registered on 18/04/2005 .

Where is WOLFETON MANOR HEALTHCARE LIMITED located?

WOLFETON MANOR HEALTHCARE LIMITED is registered at 31-33 Commercial Road, Poole, Dorset BH14 0HU.

What does WOLFETON MANOR HEALTHCARE LIMITED do?

WOLFETON MANOR HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for WOLFETON MANOR HEALTHCARE LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.