WISTERIA HEALTHCARE LIMITED
WALSALL CAMELOT TRAINING AND CARE SOLUTIONS LIMITED AMPLESTRAND ASSOCIATES LIMITED

Hellopages » West Midlands » Walsall » WS9 8AA

Company number 05579893
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 54 BEACON BUILDINGS LEIGHSWOOD ROAD, ALDRIDGE, WALSALL, WS9 8AA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Charles Edward Grant-Parkes as a director on 16 November 2016; Appointment of Mr James Grant-Parkes as a director on 16 November 2016. The most likely internet sites of WISTERIA HEALTHCARE LIMITED are www.wisteriahealthcare.co.uk, and www.wisteria-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Wisteria Healthcare Limited is a Private Limited Company. The company registration number is 05579893. Wisteria Healthcare Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Wisteria Healthcare Limited is 54 Beacon Buildings Leighswood Road Aldridge Walsall Ws9 8aa. The company`s financial liabilities are £67.44k. It is £15.54k against last year. The cash in hand is £96.14k. It is £-18.99k against last year. And the total assets are £146.71k, which is £12.39k against last year. GRANT-PARKES, Charles Edward is a Director of the company. GRANT-PARKES, James is a Director of the company. HEAP, Yvonne Anne is a Director of the company. Secretary GRANT PARKES, Jennifer has been resigned. Director GRANT-PARKES, Edward has been resigned. Director HEAP, Richard Geoffrey has been resigned. Director PRATT, Roger John has been resigned. Director RUSHBURY, Amanda Jane has been resigned. Director LIBERTY HEALTHCARE SERVICES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


wisteria healthcare Key Finiance

LIABILITIES £67.44k
+29%
CASH £96.14k
-17%
TOTAL ASSETS £146.71k
+9%
All Financial Figures

Current Directors

Director
GRANT-PARKES, Charles Edward
Appointed Date: 16 November 2016
56 years old
Director
GRANT-PARKES, James
Appointed Date: 16 November 2016
59 years old
Director
HEAP, Yvonne Anne
Appointed Date: 16 June 2014
72 years old

Resigned Directors

Secretary
GRANT PARKES, Jennifer
Resigned: 06 June 2011
Appointed Date: 30 September 2005
Director
GRANT-PARKES, Edward
Resigned: 06 June 2011
Appointed Date: 26 July 2010
97 years old
Director
HEAP, Richard Geoffrey
Resigned: 01 July 2014
Appointed Date: 24 August 2011
72 years old
Director
PRATT, Roger John
Resigned: 25 July 2010
Appointed Date: 30 September 2005
76 years old
Director
RUSHBURY, Amanda Jane
Resigned: 31 March 2012
Appointed Date: 06 June 2011
64 years old
Director
LIBERTY HEALTHCARE SERVICES LIMITED
Resigned: 16 November 2016
Appointed Date: 16 June 2014

Persons With Significant Control

Liberty Healthcare Solutions Limited
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

WISTERIA HEALTHCARE LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Nov 2016
Appointment of Mr Charles Edward Grant-Parkes as a director on 16 November 2016
16 Nov 2016
Appointment of Mr James Grant-Parkes as a director on 16 November 2016
16 Nov 2016
Termination of appointment of Liberty Healthcare Services Limited as a director on 16 November 2016
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 50
...
... and 34 more events
28 Jul 2008
Accounts for a dormant company made up to 30 September 2007
02 Oct 2007
Return made up to 30/09/07; full list of members
18 Jul 2007
Accounts for a dormant company made up to 30 September 2006
13 Oct 2006
Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 13/10/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2005
Incorporation

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