Willcare Holdings Limited

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Willcare Holdings Limited

04298662•Private Limited With Share Capital

128 Buckingham Palace Road, London, SW1W9SA

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Incorporated

03/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Willcare Holdings Limited (04298662) is a private limited with share capital incorporated on 03/10/2001 (24 years old) and registered in london, SW1W9SA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/10/2001
SW1W9SA

Financial Overview

Total Assets

£18.78M

Liabilities

£11.54M

Net Assets

£7.24M

Turnover

£4.46M

Cash

£3.58M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david wyn davies
director
J
john philip george
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Auditors Resignation Company
Category:Auditors
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Address
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Annual Return
Date:03-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Capital
Date:14-11-2005
Legacy
Category:Capital
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Annual Return
Date:01-11-2004
Legacy
Category:Officers
Date:12-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2003
Legacy
Category:Mortgage
Date:12-02-2003
Legacy
Category:Mortgage
Date:12-02-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Capital
Date:30-12-2002
Legacy
Category:Officers
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date19/02/2026
Latest Accounts30/09/2025

Trading Addresses

126-128 Buckingham Palace Road, London, SW1W9SARegistered

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Contact

128 Buckingham Palace Road, London, SW1W9SA