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Overview

Summary

Contact details

Officers8

Finance2

Events1

Documents65

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

WFBM HEALTHCARE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 2006 (18 years ago)

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Summary

NameWFBM HEALTHCARE LTD
Historical names
  • WORLD FOODS BRAND MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05743843
Incorporation Date15 Mar 2006 (18 years ago) / 1237 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSTAFFORDSHIRE, NEWCASTLE, 98 LANCASTER ROAD, ST5 1DS

Officers

individual

IndividualUnited Kingdom

Mr Mark Evan Shaw

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Mccarty

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccarty, Mark

Director


Appointed on01 Mar 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shaw, Mark Evan

Director


Appointed on15 Mar 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Shaw, Mark Evan

Secretary


Appointed on16 Mar 2017

individual

IndividualUnited Kingdom

Shaw, Mark Evan

Secretary


Appointed on15 Mar 2006

Resigned on02 May 2006

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Financial reports

YearFixed assetsTotal equityOther
20224,426 GBP
(~$5,454)
751,633 GBP
(~$926,173)
View full report
20215,694 GBP
(~$7,831)
589,108 GBP
(~$810,187)
View full report

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Events

Old value

11 Mar 2022

Name changeWORLD FOODS BRAND MANAGEMENT LIMITED

Documents

DateNameTypeDocument
19 Mar 2023Confirmation statement with no updatesCS01View
25 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
25 Nov 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Mar 2024
    due by 29 Mar 2024
  • Last statement dated15 Mar 2023
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is WFBM HEALTHCARE LTD's headquarters?

WFBM HEALTHCARE LTD's headquarters is located at STAFFORDSHIRE, NEWCASTLE, 98 LANCASTER ROAD, ST5 1DS

What is WFBM HEALTHCARE LTD's industry?

WFBM HEALTHCARE LTD is in the industry of Non-specialised wholesale trade

What year was WFBM HEALTHCARE LTD started?

WFBM HEALTHCARE LTD was started in 2006

Sources: Companies House