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Summary

Contact details

Officers12

Finance2

Events1

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

WOLFETON MANOR HEALTHCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Apr 2005 (19 years ago)

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Summary

NameWOLFETON MANOR HEALTHCARE LIMITED
Historical names
  • BEAMAX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05427035
Incorporation Date18 Apr 2005 (19 years ago) / 812 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDORSET, POOLE, 31-33 COMMERCIAL ROAD, BH14 0HU

Officers

individual

IndividualUnited Kingdom

Jones, Graham

Director


Appointed on26 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Annette Carol

Director


Appointed on26 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Apex Company Services Limited

Nominee Secretary


Appointed on18 Apr 2005

Resigned on21 Apr 2005

individual

IndividualUnited Kingdom

Lester Aldridge Company Secretarial Limited

Corporate Secretary


Appointed on06 Sep 2005

Resigned on05 Jun 2014

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Financial reports

YearTotal equityOther
20211,428,441 GBP
(~$1,964,503)
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20201,075,412 GBP
(~$1,379,028)
View full report

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Events

Old value

17 Oct 2005

Name changeBEAMAX LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type total exemption fullAAView
29 Apr 2022Confirmation statement with no updatesCS01View
29 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Apr 2025
    due by 02 May 2025
  • Last statement dated18 Apr 2024
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

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Frequently asked questions

Where is WOLFETON MANOR HEALTHCARE LIMITED's headquarters?

WOLFETON MANOR HEALTHCARE LIMITED's headquarters is located at DORSET, POOLE, 31-33 COMMERCIAL ROAD, BH14 0HU

What is WOLFETON MANOR HEALTHCARE LIMITED's industry?

WOLFETON MANOR HEALTHCARE LIMITED is in the industry of Other human health activities

What year was WOLFETON MANOR HEALTHCARE LIMITED started?

WOLFETON MANOR HEALTHCARE LIMITED was started in 2005

Sources: Companies House