WILLCARE (MIM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Full accounts made up to 2024-09-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/03/2415 March 2024 | Full accounts made up to 2023-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/07/236 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-09-30 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/12/1512 December 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOWLES |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY JENKINS |
| 08/10/148 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/10/1311 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR DAVID WYN DAVIES |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 16/10/1216 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR STUART NIGEL JONES |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED JOHN PHILIP GEORGE |
| 20/10/1120 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN JENKINS / 03/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUDSON / 03/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FOWLES / 03/10/2011 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GLEN MICHAEL GATTY / 03/10/2011 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/10/108 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS REICHERTER / 24/04/2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/12/0729 December 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 232 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
| 29/12/0729 December 2007 | SECRETARY RESIGNED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/053 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | NC INC ALREADY ADJUSTED 06/12/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0230 December 2002 | £ NC 1000/10000 06/12/ |
| 30/12/0230 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0227 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 07/11/017 November 2001 | COMPANY NAME CHANGED WILLESDEN COMMUNITY HEALTH LIMIT ED CERTIFICATE ISSUED ON 07/11/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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