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Summary

Contact details

Officers21

Events1

Documents102

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

WILLCARE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 2001 (23 years ago)

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Summary

NameWILLCARE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04298662
Incorporation Date03 Oct 2001 (23 years ago) / 385 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA

Officers

individual

IndividualUnited Kingdom

Infrastructure Investments Ppp Ofto Llp

Person with significant control


Appointed on09 May 2022

individual

IndividualUnited Kingdom

Infrastructure Investments Holdings Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on09 May 2022

individual

IndividualUnited Kingdom

Pearce, Neil

Director


Appointed on01 Jan 2005

Resigned on27 Apr 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

George, John Philip

Director


Appointed on19 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gatty, Glen Michael

Secretary


Appointed on01 Jan 2008

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on03 Oct 2001

Resigned on03 Oct 2001

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Events

Old value

07 Nov 2001

Name changeWILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type groupAAView
03 Oct 2022Confirmation statement with updatesCS01View
03 Oct 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is WILLCARE HOLDINGS LIMITED's headquarters?

WILLCARE HOLDINGS LIMITED's headquarters is located at 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA

What is WILLCARE HOLDINGS LIMITED's industry?

WILLCARE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was WILLCARE HOLDINGS LIMITED started?

WILLCARE HOLDINGS LIMITED was started in 2001

Sources: Companies House