Founded in 2017, Way Ahead Holdings, classified under reg no. 10549932 is an active company. Currently registered at Acacia House TA1 2PX, Taunton the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
At the moment there are 6 directors in the the company, namely James P., Christopher W. and Emma G. and others. In addition one secretary - Christopher W. - is with the firm. As of 29 May 2024, there were 5 ex directors - Nicola K., Gary R. and others listed below. There were no ex secretaries.
| Office Address | Acacia House |
| Office Address2 | Blackbrook Park Avenue |
| Town | Taunton |
| Post code | TA1 2PX |
| Country of origin | United Kingdom |
| Registration Number | 10549932 |
| Date of Incorporation | Thu, 5th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
Position: Secretary
Appointed: 26 October 2023
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
The list of PSCs who own or control the company consists of 4 names. As we identified, there is Somerset Care Limited from Taunton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard S. This PSC and has 75,01-100% voting rights. Moving on, there is Pamela S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Somerset Care Limited
Acacia House Blackbrook Park Avenue, Taunton, TA1 2PX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 02548025 |
| Notified on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard S.
| Notified on | 12 May 2017 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Pamela S.
| Notified on | 12 May 2017 |
| Ceased on | 12 September 2017 |
| Nature of control: |
75,01-100% shares |
Carol E.
| Notified on | 5 January 2017 |
| Ceased on | 12 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 682 | 16 429 | |
| Current Assets | 547 | 5 887 | 16 634 |
| Debtors | 547 | 205 | 205 |
| Net Assets Liabilities | 768 126 | 773 466 | 1 790 305 |
| Other Debtors | 349 | ||
| Other | |||
| Average Number Employees During Period | 3 | 3 | |
| Creditors | 1 480 | 1 480 | 2 080 |
| Investments Fixed Assets | 769 059 | 769 059 | 1 775 751 |
| Investments In Subsidiaries | 769 059 | 769 059 | 1 775 751 |
| Net Current Assets Liabilities | -933 | 4 407 | 14 554 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 |
| Other Payables Accrued Expenses | 1 480 | 1 480 | 2 080 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | |
| Prepayments | 198 | 205 | 205 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-31 filed on: 6th, February 2024 |
officers | Free Download (1 page) |
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