Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILLCARE HOLDINGS LIMITED

Company number 04298662

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 363s Return made up to 03/10/05; full list of members
10 Jun 2005 AA Full accounts made up to 30 September 2004
21 Apr 2005 288b Director resigned
21 Apr 2005 288b Director resigned
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
01 Nov 2004 363s Return made up to 03/10/04; full list of members
12 Aug 2004 288a New director appointed
04 Aug 2004 AA Full accounts made up to 30 September 2003
02 Aug 2004 288a New director appointed
16 Oct 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
12 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge
25 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
30 Dec 2002 88(2)R Ad 06/12/02--------- £ si 9999@1=9999 £ ic 1/10000
30 Dec 2002 288a New director appointed
30 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2002 363s Return made up to 03/10/02; full list of members
05 Dec 2001 225 Accounting reference date shortened from 31/10/02 to 30/09/02
07 Nov 2001 CERTNM Company name changed willesden community health holdi ngs LIMITED\certificate issued on 07/11/01