Wealthcare Limited BURY


Founded in 2001, Wealthcare, classified under reg no. 04248489 is an active company. Currently registered at 4 Castlecroft Court BL9 0LN, Bury the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Stephen C. and Richard H.. In addition one secretary - Stephen C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kathleen K. who worked with the the company until 26 February 2004.

Wealthcare Limited Address / Contact

Office Address 4 Castlecroft Court
Office Address2 Castlecroft Road
Town Bury
Post code BL9 0LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04248489
Date of Incorporation Mon, 9th Jul 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (111 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Stephen C.

Position: Secretary

Appointed: 26 February 2004

Stephen C.

Position: Director

Appointed: 26 February 2004

Richard H.

Position: Director

Appointed: 23 July 2003

Simon C.

Position: Director

Appointed: 31 August 2001

Resigned: 25 October 2002

Kathleen K.

Position: Secretary

Appointed: 09 July 2001

Resigned: 26 February 2004

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 09 July 2001

Resigned: 09 July 2001

Peter K.

Position: Director

Appointed: 09 July 2001

Resigned: 07 December 2006

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2001

Resigned: 09 July 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Richard H. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Richard H.

Notified on 9 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Stephen C.

Notified on 9 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand147 925217 261200 033168 988
Current Assets189 089254 913244 409194 915
Debtors41 16437 65244 37625 927
Net Assets Liabilities75 418122 808140 43478 755
Other Debtors24 79415 05035 25213 874
Property Plant Equipment13 42313 03410 3479 402
Other
Accumulated Amortisation Impairment Intangible Assets 163 200163 200163 200
Accumulated Depreciation Impairment Property Plant Equipment54 39058 22260 90963 299
Additions Other Than Through Business Combinations Property Plant Equipment 3 443 1 445
Amortisation Rate Used For Intangible Assets 101010
Average Number Employees During Period18131312
Bank Borrowings Overdrafts11 25010 00010 00010 000
Corporation Tax Payable38 13654 71953 34957 082
Creditors74 34989 14883 558107 017
Depreciation Rate Used For Property Plant Equipment 202020
Fixed Assets13 47313 08410 3979 452
Future Minimum Lease Payments Under Non-cancellable Operating Leases50 00037 93649 53826 520
Increase From Depreciation Charge For Year Property Plant Equipment 3 8322 6872 390
Intangible Assets Gross Cost 163 200163 200163 200
Investments50505050
Investments Fixed Assets50505050
Investments In Associates Joint Ventures Participating Interests50505050
Net Current Assets Liabilities114 740165 765160 85187 898
Number Shares Issued Fully Paid1 0001 0001 0001 000
Other Creditors19 47619 94120 20930 407
Other Taxation Social Security Payable5 4874 488 9 528
Par Value Share 111
Property Plant Equipment Gross Cost67 81371 25671 25672 701
Total Assets Less Current Liabilities128 213178 849171 24897 350
Trade Debtors Trade Receivables16 37022 6029 12412 053

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-12-31
filed on: 2nd, February 2024
Free Download (12 pages)

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