Wilbury Care Home Ltd. Head office in Maidstone. Check Director.

Wilbury Care Home Ltd, Maidstone

Wilbury Care Home Ltd is a private limited company. Previously, it was called Dean Care Limited (it was changed on 2023-07-21). Registered at Suite 3 Falcon Court Business Centre, College Road, Maidstone ME15 6TF, this 18 years old firm was incorporated on 2006-01-09 and is classified as "residential care activities for the elderly and disabled" (SIC: 87300).
2 directors can be found in this firm: Roshnie P. (appointed on 14 July 2023), Vimal P. (appointed on 14 July 2023).

About
Name: Wilbury Care Home Ltd
Number: 05669282
Incorporation date: 2006-01-09
End of financial year: 31 March


Address:	Suite 3 Falcon Court Business Centre College Road Maidstone ME15 6TF
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Jayan Care Homes Ltd

14 July 2023

Address	Suite 3 Falcon Court Business Centre College Road, Maidstone, ME15 6TF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House For England And Wales
Registration number	14489171
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Warren H.

15 January 2022 - 28 November 2022

Nature of control:	significiant influence or control

Graham D.

6 April 2016 - 15 January 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	417,431	469,482	79,886	83,125	92,825	101,104	116,248	116,359	239,330	315,101
Fixed Assets	-	10,034	997,502	947,693	-	-	-	-	-	-
Intangible Fixed Assets	-	-	285,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	367,883	409,688	407,402	-	-	-	-	-	-	-
Tangible Fixed Assets	13,713	10,034	712,502	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	370,447	411,549	414,544	438,526	557,499	656,380	740,596	821,699	946,026	1,020,263

The due date for Wilbury Care Home Ltd confirmation statement filing is 2024-08-03. The most current one was filed on 2023-07-20. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Jayan Care Homes Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at College Road, ME15 6TF Maidstone. Graham D. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed dean care LIMITEDcertificate issued on 21/07/23 filed on: 21st, July 2023 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed dean care LIMITEDcertificate issued on 21/07/23 filed on: 21st, July 2023 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 14th July 2023 filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th July 2023 filed on: 14th, July 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 14th July 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th July 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 66 Wilbury Road Hove East Sussex BN3 3PA on 14th July 2023 to Suite 3 Falcon Court Business Centre College Road Maidstone ME15 6TF filed on: 14th, July 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 14th July 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 14th July 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 12th, December 2022 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 15th January 2022 filed on: 28th, April 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, November 2021 \| accounts	Free Download (9 pages)
AP03	On 13th September 2021, company appointed a new person to the position of a secretary filed on: 4th, October 2021 \| officers	Free Download (2 pages)
AP03	On 13th September 2021, company appointed a new person to the position of a secretary filed on: 4th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th September 2021 filed on: 4th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th September 2021 filed on: 4th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 7th October 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th October 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 6th, September 2018 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 3rd May 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd May 2018 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd May 2018 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th January 2016: 100.00 GBP capital
CH01	On 9th January 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 16 Cluny Street Lewes East Sussex BN7 1LN on 4th January 2016 to 66 Wilbury Road Hove East Sussex BN3 3PA filed on: 4th, January 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 27th October 2015 filed on: 16th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th October 2015 filed on: 16th, November 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2015 filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2014 filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2013 filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2012 filed on: 19th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 16th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st October 2010: 100.00 GBP filed on: 3rd, November 2010 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, October 2010 \| accounts	Free Download (7 pages)
CH03	On 1st February 2010 secretary's details were changed filed on: 1st, February 2010 \| officers	Free Download (1 page)
CH01	On 9th January 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2010 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 6th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th February 2009 with complete member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 30/01/06 from: 16 clung street, lewes, east sussex, BN7 1LN filed on: 30th, January 2006 \| address	Free Download
287	Registered office changed on 30/01/06 from: 16 clung street lewes east sussex BN7 1LN filed on: 30th, January 2006 \| address	Free Download (1 page)
288a	On 25th January 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (3 pages)
288b	On 25th January 2006 Director resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On 25th January 2006 Secretary resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On 25th January 2006 Director resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On 25th January 2006 Secretary resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288a	On 25th January 2006 New secretary appointed filed on: 25th, January 2006 \| officers	Free Download (2 pages)
288a	On 25th January 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (3 pages)
288a	On 25th January 2006 New secretary appointed filed on: 25th, January 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 9th, January 2006 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Elho Ltd
Sidtek Solutions Limited
The Tiny Tasting Room Ltd
Grande International Limited


Crispinns Fish Bar Limited
Wing Surf School Ltd
Wing Surf Ltd

Find other company