Wingate Care Homes Ltd in Westhoughton BOLTON - BL5 3PG

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Wingate Care Homes Ltd BOLTON

Wingate Care Homes started in year 2005 as Private Limited Company with registration number 05365631. The Wingate Care Homes company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bolton at 95 Chorley Road. Postal code: BL5 3PG.

Currently there are 2 directors in the the company, namely Sabir K. and Shila K.. In addition one secretary - Sabir K. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Wingate Care Homes Ltd Address / Contact

Office Address	95 Chorley Road
Office Address2	Westhoughton
Town	Bolton
Post code	BL5 3PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05365631
Date of Incorporation	Tue, 15th Feb 2005
Industry	Residential care activities for the elderly and disabled
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Sabir K.

Position: Director

Appointed: 15 February 2005

Sabir K.

Position: Secretary

Appointed: 15 February 2005

Shila K.

Position: Director

Appointed: 15 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2005

Resigned: 15 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 2005

Resigned: 15 February 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Sabir K. The abovementioned PSC has significiant influence or control over this company,.

Sabir K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 15th February 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 15th February 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)
CH03	On Tuesday 29th August 2023 secretary's details were changed filed on: 29th, August 2023	officers	Free Download (1 page)
CH01	On Tuesday 29th August 2023 director's details were changed filed on: 29th, August 2023	officers	Free Download (2 pages)
CH01	On Tuesday 29th August 2023 director's details were changed filed on: 29th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 15th February 2023 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 15th February 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 15th February 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 15th February 2020 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 15th February 2019 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 15th February 2018 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 8th, November 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Wednesday 15th February 2017 filed on: 24th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 23rd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 28th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 5th, April 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Sunday 5th April 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 15th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 15th April 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 31st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 29th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, July 2011	mortgage	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 24th, November 2010	accounts	Free Download (7 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 8th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 28th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 28th, December 2007	accounts	Free Download (7 pages)
287	Registered office changed on 05/03/07 from: 95 chorley road, westhoughton bolton lancashire BL5 3PG filed on: 5th, March 2007	address	Free Download (1 page)
287	Registered office changed on 05/03/07 from: 95 chorley road, westhoughton bolton lancashire BL5 3PG filed on: 5th, March 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 26th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 26th, February 2007	accounts	Free Download (6 pages)
287	Registered office changed on 21/02/07 from: 56 chorley new road bolton lancashire BL1 4AP filed on: 21st, February 2007	address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: 56 chorley new road bolton lancashire BL1 4AP filed on: 21st, February 2007	address	Free Download (1 page)
363a	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (2 pages)
288b	On Monday 28th February 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On Monday 28th February 2005 New secretary appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On Monday 28th February 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On Monday 28th February 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On Monday 28th February 2005 New secretary appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On Monday 28th February 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On Monday 28th February 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288b	On Monday 28th February 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On Monday 28th February 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On Monday 28th February 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, February 2005	incorporation	Free Download (16 pages)

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