Wansbeck Healthcare Facilities (Holdings) Limited

Active03933041 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 14 November 2023
Also at Connect M1-A1 Holdings Limited, Road Management Services (Darrington) Limited, Connect A30/a35 Limited · more companies
British
Born February 1985 (41)
Corporate Secretary · Appointed 5 August 2005
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (27 former)
1 April 2024
Appointed Dakpoe, Prince Yao as Director
1 April 2024
Resigned Cavill, John Ivor as Director
14 November 2023
Appointed Edwards, Matthew James as Director
14 November 2023
Resigned Sheldrake, Peter John as Director
31 January 2023
Appointed Sheldrake, Peter John as Director
31 January 2023
Resigned Acutt, Bryan Michael as Director
26 September 2016
Appointed Acutt, Bryan Michael as Director
26 September 2016
Resigned Biif Corporate Services Limited as Corporate Director
2 April 2012
Appointed Cavill, John Ivor as Director
2 April 2012
Resigned Clapp, Andrew David as Director
1 August 2010
Resigned Clarke, Laurence Seymour as Director
1 August 2010
Appointed Clapp, Andrew David as Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Clarke, Laurence Seymour as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
31 March 2008
Appointed Biif Corporate Services Limited as Corporate Director
13 March 2006
Appointed Mcdonagh, John as Director
13 March 2006
Resigned Middleton, Nigel Wythen as Director
13 March 2006
Resigned Scott-Barrett, Nicholas Huson as Director
5 August 2005
Appointed Infrastructure Managers Limited as Corporate Secretary
5 August 2005
Resigned Noble Partnership Limited as Corporate Secretary
23 July 2004
Appointed Ryan, Michael Joseph as Director
23 July 2004
Appointed Scott-Barrett, Nicholas Huson as Director
23 July 2004
Appointed Middleton, Nigel Wythen as Director
23 July 2004
Resigned Ray, Alistair Graham as Director
23 July 2004
Resigned Christie, Rory as Director
5 June 2003
Appointed Noble Partnership Limited as Corporate Secretary
5 June 2003
Resigned Noble Financial Holdings Limited as Corporate Secretary
30 April 2003
Resigned Eyre, David Alan as Director
2 January 2003
Resigned Austin, Robert John as Director
2 January 2003
Resigned Copley, Peter Paul as Director
30 June 2001
Appointed Eyre, David Alan as Director
21 June 2001
Appointed Austin, Robert John as Director
21 June 2001
Resigned Philipsz, Joseph Eugene as Director
21 June 2001
Resigned Donaldson, David Graham as Director
21 June 2001
Appointed Ray, Alistair Graham as Director
21 June 2001
Resigned Chaplin, Robert Henry Moffett as Director
21 June 2001
Appointed Copley, Peter Paul as Director
19 June 2001
Appointed Donaldson, David Graham as Director
1 June 2001
Resigned Gordon, Andrew James as Director
1 June 2001
Resigned Eyre, David Alan as Director
1 June 2001
Resigned Ryan, Michael Joseph as Director
1 June 2001
Resigned Jessop, Alan Dixon as Director
23 March 2001
Appointed Christie, Rory as Director
5 December 2000
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
5 December 2000
Appointed Noble Financial Holdings Limited as Corporate Secretary
14 November 2000
Appointed Ryan, Michael Joseph as Director
14 November 2000
Appointed Chaplin, Robert Henry Moffett as Director
14 November 2000
Appointed Jessop, Alan Dixon as Director
14 November 2000
Appointed Gordon, Andrew James as Director
14 November 2000
Appointed Eyre, David Alan as Director
28 July 2000
Appointed Philipsz, Joseph Eugene as Director
28 July 2000
Resigned Crawford, Douglas James as Nominee Director
28 July 2000
Resigned Polson, Michael Buchanan as Director
24 February 2000
Appointed Crawford, Douglas James as Nominee Director
24 February 2000
Appointed Polson, Michael Buchanan as Director
24 February 2000
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05569426

Holdings 1

Companies where Wansbeck Healthcare Facilities (Holdings) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
18 March 2026Confirmation statement with no updates6 March 2026
Show all recent filings

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