Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Willcare Holdings Limited
- Incorporated
- 3 October 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Infrastructure Investments PPP Ofto LLP
- Accounts type
- Group
- Region
- Greater London
- Address
- 128 Buckingham Palace RoadLondonSW1W 9SA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2013
British
Born September 1968 (58)
Director · Appointed 19 December 2011
British
Born October 1968 (58)
Secretary · Appointed 1 January 2008
Australian
Officer history (16 former)
12 January 2015
12 January 2015
12 January 2015
1 January 2013
1 January 2013
19 December 2011
19 December 2011
19 December 2011
19 December 2011
16 September 2011
16 September 2011
30 July 2008
30 July 2008
1 January 2008
1 January 2008
1 January 2008
27 April 2006
27 April 2006
27 April 2006
21 January 2005
21 January 2005
1 January 2005
1 January 2005
6 December 2002
6 December 2002
6 December 2002
6 December 2002
6 December 2002
3 October 2001
3 October 2001
3 October 2001
3 October 2001
3 October 2001
3 October 2001
3 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Infrastructure Investments PPP Ofto LLP
Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Llp
Former controllers (1)
9 May 2022
Ceased Infrastructure Investments Holdings Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,447,453
- Cash
- £420
- Profit
- £1,039,526
- Employees
- 2023
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £420 | £420 |
| Net Assets | £16,447,453 | £16,654,927 |
| Shareholder Funds | £16,447,453 | £16,654,927 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Group of companies' accounts | 30 September 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 17 February 2025 | Group of companies' accounts | 30 September 2024 | ||
| 3 October 2024 | Confirmation statement with no updates | 3 October 2024 | ||
| 15 March 2024 | Group of companies' accounts | 30 September 2023 |
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