WALTHAM CARE LIMITED
SUITE 4, 164-170 QUEENS ROAD, SHEFFIELD S2 4DH- Active
- Private Limited Company
- Company No. 10974427
- Last Updated: 01 Mar 2024
Company Profile
WALTHAM CARE LIMITED was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in SHEFFIELD. WALTHAM CARE 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 7 years 5 months and 4 days.
| Name | WALTHAM CARE LIMITED |
|---|---|
| Company number | 10974427 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 164-170 QUEENS ROAD SHEFFIELD S2 4DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hlwch900 Limited 164-170 Queens Road, S2 4DH |
Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Neville Bullas Nationality: British |
Dates: Thursday, September 21, 2017 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WALTHAM CARE LIMITED | 21 Sep 2017 |