Willcare (Mim) Limited

Active04299157 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Other human health activities (86900)
Owned by
Willcare Holdings Limited
Accounts type
Small
Region
Greater London
Address
128 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
12 January 2015
Resigned Jenkins, Barry John as Director
12 January 2015
Resigned Fowles, Anthony John as Director
12 January 2015
Resigned Hudson, David John as Director
1 January 2013
Appointed Davies, David Wyn as Director
1 January 2013
Resigned Jones, Stuart Nigel as Director
19 December 2011
Resigned Mcclatchey, Robert Sean as Director
19 December 2011
Appointed George, John Philip as Director
19 December 2011
Appointed Jones, Stuart Nigel as Director
19 December 2011
Resigned Saheb-Zadha, Faraidon as Director
16 September 2011
Resigned Reicherter, Matthias Alexander as Director
16 September 2011
Appointed Saheb-Zadha, Faraidon as Director
30 July 2008
Appointed Mcclatchey, Robert Sean as Director
30 July 2008
Appointed Reicherter, Matthias Alexander as Director
1 January 2008
Resigned Hudson, David John as Secretary
1 January 2008
Resigned Farrer, Graham as Director
1 January 2008
Appointed Gatty, Glen Michael as Secretary
27 April 2006
Resigned Lawther, Samuel David as Director
27 April 2006
Resigned Hoyland, Mark Edward as Director
27 April 2006
Resigned Pearce, Neil as Director
21 January 2005
Resigned Hunt, Neal Finbar as Director
21 January 2005
Resigned Stevens, Raymond John as Director
1 January 2005
Appointed Hoyland, Mark Edward as Director
1 January 2005
Appointed Pearce, Neil as Director
6 December 2002
Appointed Farrer, Graham as Secretary
6 December 2002
Appointed Hunt, Neal Finbar as Director
6 December 2002
Appointed Jenkins, Barry John as Director
6 December 2002
Resigned Farrer, Graham as Secretary
6 December 2002
Appointed Lawther, Samuel David as Director
6 December 2002
Appointed Stevens, Raymond John as Director
6 December 2002
Appointed Farrer, Graham as Director
4 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
4 October 2001
Appointed Hudson, David John as Secretary
4 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
4 October 2001
Appointed Fowles, Anthony John as Director
4 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2001
Appointed Hudson, David John as Director
4 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Willcare Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Financials

Net Assets
£6,915,442
Cash
£2,684,016
Profit Before Tax
£1,363,066
Employees
2023
Current Ratio
1.3x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,037,253 £6,915,442
Balance sheet detail
20242023
Current Assets£3,918,220£3,528,640
Debtors£1,234,204£547,869
Cash£2,684,016£2,980,771
Creditors (< 1 year)£3,013,260£2,568,967
Creditors (> 1 year)£10,025,740£11,390,327
Net Current Assets£904,960£959,673
Net Assets£6,915,442£7,037,253
Shareholder Funds£6,915,442£7,037,253

Filings 102

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates4 October 2026
23 February 2026Accounts for a small company30 September 2025
22 October 2025Confirmation statement with no updates4 October 2025
17 February 2025Full accounts30 September 2024
11 November 2024Confirmation statement with no updates4 October 2024
Show all 102 filings

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