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Aldershot Healthcare Investments Limited GUILDFORD

Aldershot Healthcare Investments started in year 2004 as Private Limited Company with registration number 05201573. The Aldershot Healthcare Investments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Guildford at Parallel House. Postal code: GU1 2AB. Since Thursday 19th August 2004 Aldershot Healthcare Investments Limited is no longer carrying the name Wilky Campus Investments (aldershot).

Currently there are 2 directors in the the company, namely Malcolm Y. and Julian M.. In addition one secretary - Julian M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - William S. who worked with the the company until 13 August 2004.

Aldershot Healthcare Investments Limited Address / Contact

Office Address Parallel House
Office Address2 32 London Road
Town Guildford
Post code GU1 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05201573
Date of Incorporation Tue, 10th Aug 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Malcolm Y.

Position: Director

Appointed: 11 April 2011

Julian M.

Position: Secretary

Appointed: 13 August 2004

Julian M.

Position: Director

Appointed: 13 August 2004

Robert M.

Position: Director

Appointed: 11 May 2006

Resigned: 20 October 2008

Colin M.

Position: Director

Appointed: 13 August 2004

Resigned: 24 October 2018

Jonathan H.

Position: Director

Appointed: 10 August 2004

Resigned: 13 August 2004

William S.

Position: Director

Appointed: 10 August 2004

Resigned: 13 August 2004

William S.

Position: Secretary

Appointed: 10 August 2004

Resigned: 13 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2004

Resigned: 10 August 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Wilky Property Holdings Limited from Guildford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wilky Property Holdings Limited

Parallel House 32 London Road, Guildford, Surrey, GU1 2AB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01454225
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wilky Campus Investments (aldershot) August 19, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, November 2023 		Free Download (7 pages)

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