WEALTHCARE LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0LN
Company number 04248489
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 4 CASTLECROFT COURT, CASTLECROFT ROAD, BURY, LANCASHIRE, BL9 0LN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WEALTHCARE LIMITED are www.wealthcare.co.uk, and www.wealthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Wealthcare Limited is a Private Limited Company. The company registration number is 04248489. Wealthcare Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Wealthcare Limited is 4 Castlecroft Court Castlecroft Road Bury Lancashire Bl9 0ln. . CAINER, Stephen Lawrence is a Secretary of the company. CAINER, Stephen Lawrence is a Director of the company. HARRIS, Richard Isaac is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KAY, Kathleen Mary has been resigned. Director CUSSONS, Simon Hamish has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director KAY, Peter Stuart has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAINER, Stephen Lawrence
Appointed Date: 26 February 2004
Director
CAINER, Stephen Lawrence
Appointed Date: 26 February 2004
59 years old
Director
HARRIS, Richard Isaac
Appointed Date: 23 July 2003
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Secretary
KAY, Kathleen Mary
Resigned: 26 February 2004
Appointed Date: 09 July 2001
Director
CUSSONS, Simon Hamish
Resigned: 25 October 2002
Appointed Date: 31 August 2001
83 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Director
KAY, Peter Stuart
Resigned: 07 December 2006
Appointed Date: 09 July 2001
82 years old

Persons With Significant Control

Mr Richard Isaac Harris
Notified on: 9 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Lawrence Cainer
Notified on: 9 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALTHCARE LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
08 Nov 2014
Registered office address changed from Suite 301 Warth Business Centre Warth Road Bury Lancashire BL9 9NB to 4 Castlecroft Court Castlecroft Road Bury Lancashire BL9 0LN on 8 November 2014
...
... and 45 more events
17 Jul 2001
New secretary appointed
17 Jul 2001
Director resigned
17 Jul 2001
Secretary resigned
17 Jul 2001
Registered office changed on 17/07/01 from: the britannia suite st jamess buildings 79 oxford sreet manchester M1 6FR
09 Jul 2001
Incorporation

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