Company number 04665019
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 198
. The most likely internet sites of WIRRAL FLEXICARE LIMITED are www.wirralflexicare.co.uk, and www.wirral-flexicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirral Flexicare Limited is a Private Limited Company.
The company registration number is 04665019. Wirral Flexicare Limited has been working since 12 February 2003.
The present status of the company is Active. The registered address of Wirral Flexicare Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. The company`s financial liabilities are £10.63k. It is £-49.98k against last year. The cash in hand is £1.74k. It is £-50.52k against last year. And the total assets are £10.93k, which is £-50.52k against last year. PARRY, Ann is a Secretary of the company. EMBERTON, Alan is a Director of the company. PARRY, Ann is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director WHELAN, Paul has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
wirral flexicare Key Finiance
LIABILITIES
£10.63k
-83%
CASH
£1.74k
-97%
TOTAL ASSETS
£10.93k
-83%
All Financial Figures
Current Directors
Director
PARRY, Ann
Appointed Date: 06 April 2003
70 years old
Resigned Directors
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 12 February 2003
Director
WHELAN, Paul
Resigned: 13 February 2006
Appointed Date: 14 February 2003
73 years old
Persons With Significant Control
Mr Alan Emberton
Notified on: 12 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Parry
Notified on: 12 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WIRRAL FLEXICARE LIMITED Events
13 Apr 2017
Confirmation statement made on 12 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 42 more events
26 Jun 2003
Ad 14/02/03--------- £ si 2@1=2 £ ic 2/4
21 Feb 2003
Registered office changed on 21/02/03 from: 10 cromwell place south kensington london SW7 2JN
21 Feb 2003
Director resigned
21 Feb 2003
Secretary resigned
12 Feb 2003
Incorporation