WEALTHCARE MANAGEMENT LTD
WESTHILL BUSINESS CENTRE, ARNHALL BUSINESS PARK, WESTHILL AB32 6UF- Active
- Private Limited Company
- Company No. SC481177
- Last Updated: 01 Mar 2024
Company Profile
WEALTHCARE MANAGEMENT LTD was incorporated on Tuesday, July 1, 2014 as a Private Limited Company with registered address in WESTHILL. WEALTHCARE MANAGEMENT LTD has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 10 years 7 months and 24 days.
| Name | WEALTHCARE MANAGEMENT LTD |
|---|---|
| Company number | SC481177 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK WESTHILL AB32 6UF |
|---|---|
| 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 Derek John Isaac Nationality: Scottish |
Dates: Friday, July 1, 2022 - present
significant influence or control
|
| Derek Isaac Limited Roseberry Drive, AB42 3GP |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr David Alexander Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 50 to 75 percent
|
| Mrs Helen Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against WEALTHCARE MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| WEALTHCARE MANAGEMENT LTD | 01 Jul 2014 |