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Wilson Care Resources LTD

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Reports

Extended Company Report with Annual Accounts WILSON CARE RESOURCES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WILSON CARE RESOURCES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£2,724,567 +5.07%
Employees£45 +2.22%
Total assets£3,554,814 -0.46%

Details

Company type Private Limited Company
Company Number 02782199
Record last updated Friday, October 21, 2022 6:30:59 AM UTC
Postal Code B13 8AH

Charts

Visits

WILSON CARE RESOURCES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 21, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 21, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2017 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Feb 1, 2017 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jan 1, 2017 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Financials Jun 29, 2015 Annual accounts Annual accounts
Registry Jan 21, 2015 Annual return Annual return
Registry Jul 23, 2014 Resignation of one Director Resignation of one Director
Registry Jul 7, 2014 Resignation of one Care Home Manager and one Director (a man) Resignation of one Care Home Manager and one Director (a man)
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Jan 22, 2014 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Annual return Annual return
Registry Jul 12, 2012 Return of allotment of shares Return of allotment of shares
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2012 Annual return Annual return
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Nov 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Aug 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 9, 2011 Return of allotment of shares Return of allotment of shares
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Change of particulars for director Change of particulars for director
Registry Jan 25, 2011 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2009 Resignation of a director Resignation of a director
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 19, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2007 Annual return Annual return
Registry Jan 7, 2007 Change of accounting reference date Change of accounting reference date
Financials May 4, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Annual return Annual return
Registry May 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2782... Declaration of satisfaction in full or in part of a mortgage or charge 2782...
Registry May 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Annual return Annual return
Registry Jun 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 7, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Annual return Annual return
Registry Nov 19, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Appointment of a man as Director and Care Home Manager Appointment of a man as Director and Care Home Manager
Registry Sep 18, 2003 Annual return Annual return
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials May 3, 2001 Annual accounts Annual accounts
Registry Oct 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 3, 2000 Annual accounts Annual accounts
Registry Apr 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2000 Annual return Annual return
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry Apr 1, 1999 Annual return Annual return
Registry Sep 15, 1998 Appointment of a director Appointment of a director
Registry Sep 8, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 10, 1998 Annual accounts Annual accounts
Registry Jun 3, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 1998 Annual return Annual return
Registry Jun 3, 1998 Resignation of a director Resignation of a director
Registry Apr 7, 1998 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Feb 11, 1997 Annual return Annual return
Financials Aug 3, 1996 Annual accounts Annual accounts
Registry Jun 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1996 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 9, 1996 Annual return Annual return
Registry Jul 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 24, 1995 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials May 11, 1995 Annual accounts Annual accounts
Registry Apr 3, 1995 Annual return Annual return
Registry Nov 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1994 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jun 1, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 1994 Annual return Annual return
Registry Dec 24, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 1993 Alter mem and arts Alter mem and arts
Registry Nov 29, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 1993 Nc inc already adjusted Nc inc already adjusted
Registry Nov 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Oct 17, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 1993 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 14, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 1993 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies

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