Company information:
Willcare (Mim) Limited (No: 04299157)
Address: 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Status: Active
Incorporated: 10-Apr-2001
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 86900 - Other human health activities
Current Director: DAVID WYN DAVIES ( DOB: Sep-1968 From: Jan-2013 )
Current Director: JOHN PHILIP GEORGE ( DOB: Oct-1968 From: Dec-2011 )
Current Secretary: GLEN MICHAEL GATTY ( DOB: Sep-1974 From: Jan-2008 )
Resigned Director: GRAHAM FARRER ( DOB: Aug-1946 From: Dec-2002 To: Jan-2008 )
Resigned Director: ANTHONY JOHN FOWLES ( DOB: May-1960 From: Oct-2001 To: Jan-2015 )
Resigned Director: MARK EDWARD HOYLAND ( From: Jan-2005 To: Apr-2006 )
Resigned Director: DAVID JOHN HUDSON ( DOB: May-1953 From: Oct-2001 To: Jan-2015 )
Resigned Director: NEAL FINBAR HUNT ( DOB: Mar-1958 From: Dec-2002 To: Jan-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: BARRY JOHN JENKINS ( DOB: Jul-1958 From: Dec-2002 To: Jan-2015 )
Resigned Director: STUART NIGEL JONES ( From: Dec-2011 To: Jan-2013 )
Resigned Director: SAMUEL DAVID LAWTHER ( DOB: Aug-1957 From: Dec-2002 To: Apr-2006 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Jul-2008 To: Dec-2011 )
Resigned Director: NEIL PEARCE ( DOB: Oct-1967 From: Jan-2005 To: Apr-2006 )
Resigned Director: MATTHIAS ALEXANDER REICHERTER ( From: Jul-2008 To: Sep-2011 )
Resigned Director: FARAIDON SAHEB-ZADHA ( DOB: Jul-1978 From: Sep-2011 To: Dec-2011 )
Resigned Director: RAYMOND JOHN STEVENS ( DOB: Mar-1954 From: Dec-2002 To: Jan-2005 )
Resigned Secretary: GRAHAM FARRER ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: DAVID JOHN HUDSON ( DOB: May-1953 From: Oct-2001 To: Jan-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
Willcare Holdings Limited, 128 Buckingham Palace Road, London, SW1W 9SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Current assets | 3,325,937 | 3,528,640 | 3325937.0,3528640.0 |
| Current assets / Debtors | 514,787 | 547,869 | 514787.0,547869.0 |
| Current assets / Cash at bank and on hand | 2,811,150 | 2,980,771 | 2811150.0,2980771.0 |
| Net current assets (liabilities) | 436,054 | 959,673 | 436054.0,959673.0 |
| Total assets less current liabilities | 18,609,529 | 18,427,580 | 18609529.0,18427580.0 |
| Net assets (liabilities) | 6,144,062 | 7,037,253 | 6144062.0,7037253.0 |
| Equity / share capital and reserves | 6,144,062 | 7,037,253 | 6144062.0,7037253.0 |