Wolfeton Manor Healthcare Limited

Active05427035 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Other human health activities (86900)
Owned by
Chris Bialan
Accounts type
Total exemption full
Region
South West
Address
31-33 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2018
Also at Gjca Limited
British
Born June 1965 (61)
Director · Appointed 26 January 2018
British
Born June 1963 (63)
Director · Appointed 18 April 2005
British
Born July 1957 (69)
Officer history (9 former)
19 April 2023
Resigned Smith, Jada Lorraine as Director
30 September 2019
Resigned Benson, Victoria Ann as Secretary
26 January 2018
Appointed Jones, Graham as Director
26 January 2018
Appointed Jones, Annette Carol as Director
30 June 2014
Resigned Cousins, Robert Leslie as Director
5 June 2014
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
20 February 2013
Appointed Benson, Victoria Ann as Secretary
1 April 2012
Resigned Smith, Douglas Vincent as Director
17 November 2008
Resigned Heybourne, Susan Kathleen Adele as Director
5 November 2008
Appointed Cousins, Robert Leslie as Director
10 November 2005
Appointed Smith, Douglas Vincent as Director
2 November 2005
Appointed Heybourne, Susan Kathleen Adele as Director
21 October 2005
Appointed Smith, Jada Lorraine as Director
6 September 2005
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
6 September 2005
Resigned Ml Secretaries Limited as Corporate Secretary
21 April 2005
Resigned Apex Company Services Limited as Corporate Nominee Secretary
21 April 2005
Resigned Apex Nominees Limited as Corporate Nominee Director
18 April 2005
Appointed Bialan, Christopher as Director
18 April 2005
Appointed Apex Company Services Limited as Corporate Nominee Secretary
18 April 2005
Appointed Apex Nominees Limited as Corporate Nominee Director
18 April 2005
Appointed Ml Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 26 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10972893
Chris Bialan
Individual · Notified 26 January 2018
Owns 25–50% of shares
British
Born July 1957 (69)
Former controllers (1)
26 January 2018
Ceased Jada Lorraine Smith — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,707,457
Cash
£546,488
Debt Ratio
54%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £966,911 £1,075,412 £1,428,441 £1,520,382 £1,549,954 £1,707,457
Balance sheet detail
202420232022202120202019
Fixed Assets£3,087,741£3,091,179£2,937,948£2,934,602£2,963,091£2,787,625
Current Assets£623,313£392,283£506,763£535,177£201,963£276,637
Debtors£72,991£133,210£119,288£149,546£128,564£155,650
Cash£546,488£254,903£384,289£380,494£68,262£118,279
Creditors (< 1 year)£498,989£348,217£294,916£340,306£312,877£271,977
Creditors (> 1 year)£1,380,000£1,460,000£1,539,772£1,616,440£1,693,108£1,769,767
Net Current Assets£124,324£44,066£211,847£194,871(£110,914)£4,660
Net Assets£1,707,457£1,549,954£1,520,382£1,428,441£1,075,412£966,911
Shareholder Funds£1,707,457£1,549,954£1,520,382£1,428,441£1,075,412£966,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates14 June 2026
31 December 2025Total exemption full accounts31 December 2024
27 June 2025Confirmation statement with updates14 June 2025
16 October 2024Director's details changed
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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