Wolfeton Manor Healthcare Limited POOLE


Wolfeton Manor Healthcare started in year 2005 as Private Limited Company with registration number 05427035. The Wolfeton Manor Healthcare company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Poole at 31-33 Commercial Road. Postal code: BH14 0HU. Since October 17, 2005 Wolfeton Manor Healthcare Limited is no longer carrying the name Beamax.

The company has 3 directors, namely Graham J., Annette J. and Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 18 April 2005 and Graham J. and Annette J. have been with the company for the least time - from 26 January 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Victoria B. who worked with the the company until 30 September 2019.

Wolfeton Manor Healthcare Limited Address / Contact

Office Address 31-33 Commercial Road
Town Poole
Post code BH14 0HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05427035
Date of Incorporation Mon, 18th Apr 2005
Industry Other human health activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Graham J.

Position: Director

Appointed: 26 January 2018

Annette J.

Position: Director

Appointed: 26 January 2018

Christopher B.

Position: Director

Appointed: 18 April 2005

Victoria B.

Position: Secretary

Appointed: 20 February 2013

Resigned: 30 September 2019

Robert C.

Position: Director

Appointed: 05 November 2008

Resigned: 30 June 2014

Douglas S.

Position: Director

Appointed: 10 November 2005

Resigned: 01 April 2012

Susan H.

Position: Director

Appointed: 02 November 2005

Resigned: 17 November 2008

Jada S.

Position: Director

Appointed: 21 October 2005

Resigned: 19 April 2023

Lester Aldridge Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 September 2005

Resigned: 05 June 2014

Ml Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2005

Resigned: 06 September 2005

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 2005

Resigned: 21 April 2005

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2005

Resigned: 21 April 2005

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Havencroft Healthcare Limited from Southampton, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Chris B. This PSC owns 25-50% shares. Moving on, there is Jada S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Havencroft Healthcare Limited

Havencroft Noads Way, Dibden Purlieu, Southampton, SO45 4PB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10972893
Notified on 26 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Chris B.

Notified on 26 January 2018
Nature of control: 25-50% shares

Jada S.

Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control: 25-50% voting rights

Company previous names

Beamax October 17, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand169 360118 27968 262380 494384 289254 903
Current Assets299 599276 637201 963535 177506 763392 283
Debtors127 531155 650128 564149 546119 288133 210
Net Assets Liabilities909 103966 9111 075 4121 428 4411 520 3821 549 954
Other Debtors67 13863 74450 55851 45625 89313 684
Property Plant Equipment2 763 1232 787 6252 963 0912 934 6022 937 9483 091 179
Total Inventories2 7082 7085 1375 1373 186 
Other
Accrued Liabilities Deferred Income57 46151 99353 72474 14871 18186 326
Accumulated Amortisation Impairment Intangible Assets1 150 0001 150 0001 150 0001 150 0001 150 000 
Accumulated Depreciation Impairment Property Plant Equipment308 139355 076405 425455 411509 640569 444
Additions Other Than Through Business Combinations Property Plant Equipment 71 439225 81521 49757 575213 035
Average Number Employees During Period 5554485858
Bank Borrowings1 923 1031 846 4351 769 7761 693 1081 616 4401 539 772
Bank Borrowings Overdrafts1 846 4351 769 7671 693 1081 616 4401 539 7721 460 000
Corporation Tax Payable64 60960 8657 21588 00352 52273 243
Creditors1 846 4351 769 7671 693 1081 616 4401 539 7721 460 000
Current Tax For Period53 58351 9723 72288 00352 52273 243
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences31 5749 73528 0509355 04935 650
Dividends Paid49 623191 563    
Increase Decrease In Current Tax From Adjustment For Prior Periods-8 338-11 026  -29 
Increase From Depreciation Charge For Year Property Plant Equipment 46 93750 34949 98654 22959 804
Intangible Assets Gross Cost1 150 0001 150 0001 150 0001 150 0001 150 000 
Issue Equity Instruments350 001     
Key Management Personnel Compensation Total14 1722 115    
Net Current Assets Liabilities38 2874 660-110 914194 871211 84744 066
Other Creditors24 27333 226112 01059 19352 49656 897
Other Taxation Social Security Payable4 5267 4808 2807 5787 4279 793
Prepayments Accrued Income9 59711 3999 67415 61617 02817 376
Profit Loss232 141249 371    
Property Plant Equipment Gross Cost3 071 2623 142 7013 368 5163 390 0133 447 5883 660 623
Provisions For Liabilities Balance Sheet Subtotal 55 60783 65784 59289 641125 291
Taxation Including Deferred Taxation Balance Sheet Subtotal45 87255 607    
Tax Tax Credit On Profit Or Loss On Ordinary Activities76 81950 68131 77288 93857 542108 893
Total Assets Less Current Liabilities2 801 4102 792 2852 852 1773 129 4733 149 7953 135 245
Total Borrowings1 846 4351 769 7671 693 1081 616 4401 539 7721 460 000
Total Current Tax Expense Credit45 24540 9463 72288 00352 49373 243
Trade Creditors Trade Payables33 77541 74554 98034 71634 62242 186
Trade Debtors Trade Receivables50 79680 50768 33282 47476 367102 150

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
Free Download (16 pages)

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