WFBM HEALTHCARE LTD
98 LANCASTER ROAD, NEWCASTLE ST5 1DS- Active
- Private Limited Company
- Company No. 05743843
- Last Updated: 01 Mar 2024
Company Profile
WFBM HEALTHCARE LTD was incorporated on Wednesday, March 15, 2006 as a Private Limited Company with registered address in NEWCASTLE. WFBM HEALTHCARE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 18 years 11 months and 8 days.
| Name | WFBM HEALTHCARE LTD |
|---|---|
| Company number | 05743843 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 LANCASTER ROAD NEWCASTLE ST5 1DS |
|---|---|
| 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 Mark Mccarty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Evan Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WFBM HEALTHCARE LTD | 15 Mar 2006 |
| WORLD FOODS BRAND MANAGEMENT LIMITED | 11 Mar 2022 |