WISTERIA HEALTHCARE LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH LE17 5FB- Liquidation
- Private Limited Company
- Company No. 05579893
- Last Updated: 01 Mar 2022
Company Profile
WISTERIA HEALTHCARE LIMITED was incorporated on Friday, September 30, 2005 as a Private Limited Company with registered address in LUTTERWORTH. WISTERIA HEALTHCARE LIMITED has the status: Liquidation and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 18 years 11 months and 19 days.
| Name | WISTERIA HEALTHCARE LIMITED |
|---|---|
| Company number | 05579893 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LE17 5FB |
|---|---|
| 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 James Grant-Parkes Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Charles Edward Grant-Parkes Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Liberty Healthcare Solutions Limited Leighswood Road, Aldridge, WS9 8AA |
Dates: Friday, March 31, 2017 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2018, (-2303 days left) |
| Latest accounts | 31 August 2016 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against WISTERIA HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WISTERIA HEALTHCARE LIMITED | 30 Sep 2005 |
| AMPLESTRAND ASSOCIATES LIMITED | 20 May 2011 |
| CAMELOT TRAINING AND CARE SOLUTIONS LIMITED | 20 Jun 2012 |