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Wilcodoc Limited HAVANT

Wilcodoc started in year 2008 as Private Limited Company with registration number 06599944. The Wilcodoc company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Havant at Station House. Postal code: PO9 1QU. Since Monday 9th June 2008 Wilcodoc Limited is no longer carrying the name Wiltshire Health.

The company has 3 directors, namely Chetal S., Robert C. and Anna M.. Of them, Anna M. has been with the company the longest, being appointed on 26 November 2008 and Chetal S. and Robert C. have been with the company for the least time - from 1 May 2015. As of 13 May 2024, there were 5 ex directors - Adrian Y., Chetal S. and others listed below. There were no ex secretaries.

Wilcodoc Limited Address / Contact

Office Address Station House
Office Address2 North Street
Town Havant
Post code PO9 1QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06599944
Date of Incorporation Wed, 21st May 2008
Industry Other human health activities
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (103 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Chetal S.

Position: Director

Appointed: 01 May 2015

Robert C.

Position: Director

Appointed: 01 May 2015

Anna M.

Position: Director

Appointed: 26 November 2008

Adrian Y.

Position: Director

Appointed: 26 November 2008

Resigned: 26 March 2009

Chetal S.

Position: Director

Appointed: 30 May 2008

Resigned: 03 October 2011

Hugh B.

Position: Director

Appointed: 30 May 2008

Resigned: 31 May 2018

Nazmul K.

Position: Director

Appointed: 30 May 2008

Resigned: 15 April 2019

Robert C.

Position: Director

Appointed: 30 May 2008

Resigned: 31 January 2012

Duport Director Limited

Position: Corporate Director

Appointed: 21 May 2008

Resigned: 21 May 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Chetal S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nazmul K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hugh B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Chetal S.

Notified on 8 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nazmul K.

Notified on 8 May 2017
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Hugh B.

Notified on 8 May 2017
Ceased on 31 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wiltshire Health June 9, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth117 21598 26072 85916 24628 002-11 254       
Balance Sheet
Cash Bank In Hand215 946211 63868 440162 601190 797192 421       
Cash Bank On Hand     192 421145 257240 028236 427260 386233 836255 725252 240
Current Assets235 574280 856208 117187 228208 864216 527162 548280 821367 862414 722339 546410 374408 600
Debtors18 88368 868137 03622 62715 56721 60614 79138 293128 935151 836103 210152 14915 461
Net Assets Liabilities     -11 2542 23481 055198 738173 616154 030268 296276 196
Net Assets Liabilities Including Pension Asset Liability117 21598 26072 85916 24628 002-11 254       
Other Debtors     5 89714 79138 29317 649 1 0201 02013 513
Property Plant Equipment     4 7304 0215 1666 5785 4045 5597 171 
Stocks Inventory3373502 6412 0002 5002 500       
Tangible Fixed Assets10 4378 8277 5036 3785 4934 730       
Total Inventories     2 5002 5002 5002 5002 5002 5002 5002 500
Reserves/Capital
Called Up Share Capital1 3251 3251 3251 325520520       
Profit Loss Account Reserve115 89096 93571 53414 92126 677-12 579       
Shareholder Funds117 21598 26072 85916 24628 002-11 254       
Other
Accrued Liabilities     92 14489 702 96 26384 52785 7277 379 
Accumulated Depreciation Impairment Property Plant Equipment     9 67010 37911 29112 62613 80015 04917 09815 722
Amounts Owed By Group Undertakings        63 804103 80477 399115 399138 399
Average Number Employees During Period      8252125252321
Capital Redemption Reserve    805805       
Corporation Tax Payable     8373 486 45 35327 19330 56230 291 
Creditors     232 065164 571205 13230 000296 618241 154199 021187 890
Creditors Due Within One Year127 209190 157141 495176 584185 877232 065       
Fixed Assets10 9379 3278 0036 8775 9935 2305 0216 16657 71356 53956 69458 30656 937
Increase From Depreciation Charge For Year Property Plant Equipment      7099121 3351 1741 2492 0491 208
Investments Fixed Assets5005005005005005001 0001 00051 13551 13551 13551 13551 135
Investments In Associates     5001 0001 0001 0001 0001 0001 0001 000
Investments In Group Undertakings        50 13550 13550 13550 13550 135
Net Current Assets Liabilities108 36590 69966 62210 64522 987-15 538-2 02375 689172 275118 10498 392211 353220 710
Number Shares Allotted 1 3251 3251 3251 325480       
Other Creditors     59 11531 380117 2567 55329 60140 70920 55396 790
Other Taxation Social Security Payable      21 74968 7221 747  30 29145 849
Par Value Share 11111       
Prepayments Accrued Income     10 57914 791 17 64915 72022 69121 766 
Prepayments Accrued Income Current Asset408408           
Property Plant Equipment Gross Cost     14 40014 40016 45719 20419 20420 60824 26920 279
Provisions For Liabilities Balance Sheet Subtotal     9467648001 2501 0271 0561 3631 451
Provisions For Liabilities Charges2 0871 7661 7661 276978946       
Share Capital Allotted Called Up Paid1 3251 3251 3251 325520520       
Tangible Fixed Assets Additions    8572       
Tangible Fixed Assets Cost Or Valuation14 24314 24314 24314 24314 32814 400       
Tangible Fixed Assets Depreciation3 8065 4166 7407 8668 8359 670       
Tangible Fixed Assets Depreciation Charged In Period 1 6101 3241 126970835       
Total Additions Including From Business Combinations Property Plant Equipment       2 0572 747 1 4043 661643
Total Assets Less Current Liabilities119 302100 02674 62517 52228 980-10 3082 99881 855229 988174 643155 086269 659277 647
Trade Creditors Trade Payables     63 11221 74019 15427 430106 23032 44490 39745 251
Trade Debtors Trade Receivables     -22 130  47 48232 3122 10013 9641 948
Accrued Liabilities Deferred Income         18 47116 08814 448 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 29th, January 2024 		Free Download (9 pages)

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