WELLINGTON HEALTHCARE LIMITED

34 SCARISBRICK NEW ROAD, SOUTHPORT  PR8 6QE
  • Active
  • Private Limited Company
  • Company No. 06377726
  • Last Updated: 07 Apr 2024

Company Profile

WELLINGTON HEALTHCARE LIMITED was incorporated on Friday, September 21, 2007 as a Private Limited Company with registered address in SOUTHPORT. WELLINGTON HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 17 years and 19 days.

Name WELLINGTON HEALTHCARE LIMITED
Company number 06377726
Company type Private Limited Company
Incorporation date 21 Sep 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 34 SCARISBRICK NEW ROAD
SOUTHPORT
PR8 6QE
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
Mrs Audrey Tan-Ramos Nationality: British Dates: Friday, April 30, 2021 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bloomcare Group Ltd Scarisbrick New Road, PR8 6QE Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Llewellyn Ramos Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-163 days left)
Latest accounts 31 July 2022
Next confirmation statement due 02 May 2024
Last confirmation statement dated 18 April 2023

Mortgages

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

Previous Names

Name Change Date
WELLINGTON HEALTHCARE LIMITED 21 Sep 2007