Established in 2006, Wilcare Holdings Ltd has its registered office in The Vale Of Glamorgan, it's status at Companies House is "Active". Howell, Richard Paul, Wintle, Kevin, Kiff, Anthony Lee, Starkey, Gordon Edward are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELL, Richard Paul | 18 July 2006 | - | 1 |
| WINTLE, Kevin | 01 March 2012 | - | 1 |
| STARKEY, Gordon Edward | 15 October 2008 | 31 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIFF, Anthony Lee | 18 July 2006 | 27 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| CS01 - N/A | 08 August 2016 | |
| RESOLUTIONS - N/A | 04 March 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 March 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AA01 - Change of accounting reference date | 18 September 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| MR01 - N/A | 16 August 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| MR01 - N/A | 19 April 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| TM01 - Termination of appointment of director | 30 August 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| AP01 - Appointment of director | 30 August 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| RESOLUTIONS - N/A | 11 November 2010 | |
| RESOLUTIONS - N/A | 29 October 2010 | |
| SH19 - Statement of capital | 29 October 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 October 2010 | |
| CAP-SS - N/A | 29 October 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| RESOLUTIONS - N/A | 28 September 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 September 2010 | |
| SH01 - Return of Allotment of shares | 28 September 2010 | |
| SH01 - Return of Allotment of shares | 28 September 2010 | |
| MISC - Miscellaneous document | 28 September 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| AA01 - Change of accounting reference date | 15 January 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 225 - Change of Accounting Reference Date | 27 November 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 225 - Change of Accounting Reference Date | 24 October 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| RESOLUTIONS - N/A | 28 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2006 | |
| NEWINC - New incorporation documents | 18 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2014 | Outstanding |
N/A |
| A registered charge | 17 April 2014 | Outstanding |
N/A |
