Willcare Holdings Limited

Willcare Holdings Limited, Belgravia

Willcare Holdings Limited is a private limited company. Formerly, it was called Willesden Community Health Holdings Limited (it was changed on 2001-11-07). Registered at 128 Buckingham Palace Road, London, this 22 years old company was incorporated on 2001-10-03 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the company: David D. (appointed on 01 January 2013), John G. (appointed on 19 December 2011). As for the secretaries (1 in total), we can name: Glen G. (appointed on 01 January 2008).

About
Name: Willcare Holdings Limited
Number: 04298662
Incorporation date: 2001-10-03
End of financial year: 30 September


Address:	128 Buckingham Palace Road London Belgravia SW1W 9SA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Infrastructure Investments Ppp Ofto Llp

9 May 2022

Address	Level 7 Bartholomew Close, London, EC1A 7BL, England
Legal authority	Llp Act
Legal form	Llp
Nature of control:	75,01-100% shares 75,01-100% voting rights

Infrastructure Investments Holdings Ltd

6 April 2016 - 9 May 2022

Address	12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Willcare Holdings Limited confirmation statement filing is 2024-10-17. The latest one was filed on 2023-10-03. The due date for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Infrastructure Investments Ppp Ofto Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bartholomew Close, EC1A 7BL London. Infrastructure Investments Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charles Ii Street, SW1Y 4QU London.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 6th, July 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 6th, July 2023 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 10th, October 2022 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 5th, October 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 6th, October 2020 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 11th, July 2019 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 2nd, July 2018 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 13th, July 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 3rd Oct 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 8th Oct 2015: 10420.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 6th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 3rd Oct 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 3rd Oct 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 4th Oct 2013: 10420.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 28th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 3rd Oct 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 28th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 3rd Oct 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 6th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 3rd Oct 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 23rd, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 3rd Oct 2009 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 28th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 24th, July 2008 \| accounts	Free Download (13 pages)
363s	Annual return up to Sat, 3rd Nov 2007 with shareholders record filed on: 3rd, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 3rd Nov 2007 with shareholders record filed on: 3rd, November 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 25th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 25th, July 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 3rd, May 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 3rd, May 2006 \| accounts	Free Download (14 pages)
88(2)R	Alloted 420 shares on Mon, 31st Oct 2005. Value of each share 1 £, total number of shares: 10420. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/05 filed on: 14th, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/05 filed on: 14th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 420 shares on Mon, 31st Oct 2005. Value of each share 1 £, total number of shares: 10420. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
363s	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 10th, June 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 10th, June 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 4th, August 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 4th, August 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 16th Oct 2003 with shareholders record filed on: 16th, October 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 16th Oct 2003 with shareholders record filed on: 16th, October 2003 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 24th, April 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 24th, April 2003 \| accounts	Free Download (3 pages)
88(2)R	Alloted 9999 shares on Fri, 6th Dec 2002. Value of each share 1 £, total number of shares: 10000. filed on: 30th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Fri, 6th Dec 2002. Value of each share 1 £, total number of shares: 10000. filed on: 30th, December 2002 \| capital	Free Download (2 pages)
363s	Annual return up to Sun, 27th Oct 2002 with shareholders record filed on: 27th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sun, 27th Oct 2002 with shareholders record filed on: 27th, October 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2001 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2001 \| incorporation	Free Download (17 pages)

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