VICTORIA HOUSE (WALLASEY) LIMITED

362 DERBY STREET, BOLTON  BL3 6LS
  • Active
  • Private Limited Company
  • Company No. 05398973
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VICTORIA HOUSE (WALLASEY) LIMITED was incorporated on Saturday, March 19, 2005 as a Private Limited Company with registered address in BOLTON. VICTORIA HOUSE (WALLASEY) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 19 years 6 months and 1 day.

Name VICTORIA HOUSE (WALLASEY) LIMITED
Company number 05398973
Company type Private Limited Company
Incorporation date 19 Mar 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 362 DERBY STREET
BOLTON
BL3 6LS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tetra Medicare Ltd Derby Street, BL3 6LS Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr David Downward Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
VICTORIA HOUSE (WALLASEY) LIMITED 19 Mar 2005