WILTON CARE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9AG

Company number 09923607
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address C/O PRIMESITE, YORKSHIRE HOUSE, CHAPEL STREET, LIVERPOOL, ENGLAND, L3 9AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017; Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 14 February 2017. The most likely internet sites of WILTON CARE LTD are www.wiltoncare.co.uk, and www.wilton-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilton Care Ltd is a Private Limited Company. The company registration number is 09923607. Wilton Care Ltd has been working since 21 December 2015. The present status of the company is Active. The registered address of Wilton Care Ltd is C O Primesite Yorkshire House Chapel Street Liverpool England L3 9ag. . COOLEY, David John is a Director of the company. SUTTON, Andrew is a Director of the company. Secretary JOHNSON, Robert has been resigned. Director JOHNSON, Daniel has been resigned. Director JOHNSON, Robert has been resigned. Director TAYLOR, Dwayne Francis has been resigned. Director TOMLINSON, Kerry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COOLEY, David John
Appointed Date: 03 October 2016
66 years old
Director
SUTTON, Andrew
Appointed Date: 03 October 2016
42 years old

Resigned Directors

Secretary
JOHNSON, Robert
Resigned: 01 February 2017
Appointed Date: 03 October 2016
Director
JOHNSON, Daniel
Resigned: 01 February 2017
Appointed Date: 03 October 2016
46 years old
Director
JOHNSON, Robert
Resigned: 01 February 2017
Appointed Date: 21 December 2015
46 years old
Director
TAYLOR, Dwayne Francis
Resigned: 01 February 2017
Appointed Date: 03 October 2016
64 years old
Director
TOMLINSON, Kerry
Resigned: 01 February 2017
Appointed Date: 21 December 2015
56 years old

Persons With Significant Control

Prime Site Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTON CARE LTD Events

07 Mar 2017
Confirmation statement made on 20 December 2016 with updates
20 Feb 2017
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017
14 Feb 2017
Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 14 February 2017
13 Feb 2017
Termination of appointment of Dwayne Francis Taylor as a director on 1 February 2017
13 Feb 2017
Termination of appointment of Kerry Tomlinson as a director on 1 February 2017
...
... and 10 more events
30 Aug 2016
Satisfaction of charge 099236070001 in full
30 Aug 2016
Registration of charge 099236070002, created on 23 August 2016
19 Aug 2016
Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG England to Peel House Peel Road Skelmersdale Lancashire WN8 9PT on 19 August 2016
28 Jul 2016
Registration of charge 099236070001, created on 25 July 2016
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WILTON CARE LTD Charges

23 August 2016
Charge code 0992 3607 0003
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Hope Capital Limited
Description: Contains floating charge…
23 August 2016
Charge code 0992 3607 0002
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Hope Capital Limited
Description: Freehold property known as land at erskine barracks wilton…
25 July 2016
Charge code 0992 3607 0001
Delivered: 28 July 2016
Status: Satisfied on 30 August 2016
Persons entitled: Redland Care Group Limited
Description: F/H property k/a the care home land former erskine barracks…

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