WOLFETON MANOR HEALTHCARE LIMITED
31-33 COMMERCIAL ROAD, POOLE BH14 0HU- Active
- Private Limited Company
- Company No. 05427035
- Last Updated: 01 Mar 2024
Company Profile
WOLFETON MANOR HEALTHCARE LIMITED was incorporated on Monday, April 18, 2005 as a Private Limited Company with registered address in POOLE. WOLFETON MANOR HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 19 years 6 months and 21 days.
| Name | WOLFETON MANOR HEALTHCARE LIMITED |
|---|---|
| Company number | 05427035 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31-33 COMMERCIAL ROAD POOLE BH14 0HU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Chris Bialan Nationality: British |
Dates: Friday, January 26, 2018 - present
ownership of shares 25 to 50 percent
|
| Havencroft Healthcare Limited Noads Way, Dibden Purlieu, SO45 4PB |
Dates: Friday, January 26, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Jada Lorraine Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WOLFETON MANOR HEALTHCARE LIMITED | 18 Apr 2005 |
| BEAMAX LIMITED | 17 Oct 2005 |