Willcare (Mim) Limited

Active
Incorporated on 4 Oct 2001

Reg Address: 128 Buckingham Palace Road, London SW1W 9SA

Company Number 04299157
Company Status Active
Incorporation Date 4 Oct 2001
Total Assets £3.53M £+202.7K (+6.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Oct 2023
Confirmation Statement Next Due 18 Oct 2024
Average Number of Employees 2,022

Previous Names:
Willesden Community Health Limited - 7 Nov 2001
Willesden Community Health Limited - 4 Oct 2001

Company Classifications:
86900 - Other human health activities

Summary The company with name "Willcare (Mim) Limited" is a ltd and located in 128 Buckingham Palace Road, London SW1W 9SA. Willcare (Mim) Limited is currently in active status and it was incorporated on 4 Oct 2001 (22 years 11 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£3.53M ^{£+202.7K (+6.1%)} _{change vs prev year}
Total Liabilities

£-14.3M ^{£+1.31M (+8.4%)} _{change vs prev year}
Equity

£7.04M ^{£+893.19K (+14.5%)} _{change vs prev year}
Equity (Share Capital)

£10K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-318.46K ^{£-67.22K (-26.8%)} _{change vs prev year}
Current Assets

£3.53M ^{£+202.7K (+6.1%)} _{change vs prev year}
Net Assets

£7.04M ^{£+893.19K (+14.5%)} _{change vs prev year}
Net Current Assets

£959.67K ^{£+523.62K (+120.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£18.43M ^{£-181.95K (-1%)} _{change vs prev year}
Debtors

£547.87K ^{£+33.08K (+6.4%)} _{change vs prev year}
Cash In Bank

£2.98M ^{£+169.62K (+6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2,022

Directors and Secretaries

List of all Directors and Secretaries in Willcare (Mim) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stuart Edward Curl	Director	1 Jan 2013	British	Active
2	David Wyn Davies	Director	1 Jan 2013	British	Active
3	John Philip George	Director	19 Dec 2011	British	Active
4	Stuart Nigel Jones	Director	19 Dec 2011	British	Resigned 1 Jan 2013
5	John Philip George	Director	19 Dec 2011	British	Active
6	Faraidon Saheb-Zadha	Director	16 Sep 2011	British	Resigned 19 Dec 2011
7	Matthias Alexander Reicherter	Director	30 Jul 2008	German	Resigned 16 Sep 2011
8	Robert Sean Mcclatchey	Director	30 Jul 2008	British	Resigned 19 Dec 2011
9	Glen Michael Gatty	Secretary	1 Jan 2008	Australian	Active
10	Mark Edward Hoyland	Director	1 Jan 2005	British	Resigned 27 Apr 2006
11	Neil Pearce	Director	1 Jan 2005	British	Resigned 27 Apr 2006
12	Barry John Jenkins	Director	6 Dec 2002	British	Resigned 12 Jan 2015
13	Samuel David Lawther	Director	6 Dec 2002	British	Resigned 27 Apr 2006
14	Graham Farrer	Secretary	6 Dec 2002	-	Resigned 6 Dec 2002
15	Neal Finbar Hunt	Director	6 Dec 2002	British	Resigned 21 Jan 2005
16	Graham Farrer	Director	6 Dec 2002	-	Resigned 1 Jan 2008
17	Raymond John Stevens	Director	6 Dec 2002	British	Resigned 21 Jan 2005
18	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	4 Oct 2001	-	Resigned 4 Oct 2001
19	David John Hudson	Director	4 Oct 2001	British	Resigned 12 Jan 2015
20	INSTANT COMPANIES LIMITED	Corporate Nominee Director	4 Oct 2001	-	Resigned 4 Oct 2001
21	Anthony John Fowles	Director	4 Oct 2001	British	Resigned 12 Jan 2015
22	David John Hudson	Secretary	4 Oct 2001	British	Resigned 1 Jan 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Willcare Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Willcare (Mim) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	15 Mar 2024	Download PDF
2	Accounts - Small	6 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	7 Nov 2022	Download PDF 3 Pages
4	Accounts - Small	10 Oct 2022	Download PDF
5	Confirmation Statement - No Updates	13 Oct 2020	Download PDF 3 Pages
6	Accounts - Small	6 Oct 2020	Download PDF 22 Pages
7	Confirmation Statement - No Updates	7 Oct 2019	Download PDF 3 Pages
8	Accounts - Full	15 Jul 2019	Download PDF 19 Pages
9	Confirmation Statement - No Updates	8 Oct 2018	Download PDF 3 Pages
10	Accounts - Small	2 Jul 2018	Download PDF 17 Pages
11	Confirmation Statement - No Updates	9 Oct 2017	Download PDF 3 Pages
12	Accounts - Full	13 Jul 2017	Download PDF 20 Pages
13	Confirmation Statement - Updates	7 Oct 2016	Download PDF 5 Pages
14	Accounts - Full	29 Jun 2016	Download PDF 12 Pages
15	Auditors - Resignation Company	12 Dec 2015	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2015	Download PDF 4 Pages
17	Accounts - Full	6 Jul 2015	Download PDF 12 Pages
18	Officers - Termination Director Company With Name Termination Date	11 Feb 2015	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	11 Feb 2015	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	11 Feb 2015	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2014	Download PDF 6 Pages
22	Accounts - Full	8 Jul 2014	Download PDF 12 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	11 Oct 2013	Download PDF 6 Pages
24	Accounts - Full	28 Jun 2013	Download PDF 12 Pages
25	Officers - Appoint Person Director Company With Name	7 Feb 2013	Download PDF 3 Pages
26	Officers - Termination Director Company With Name	4 Feb 2013	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2012	Download PDF 6 Pages
28	Accounts - Full	28 Jun 2012	Download PDF 13 Pages
29	Officers - Termination Director Company With Name	4 May 2012	Download PDF 1 Pages
30	Officers - Termination Director Company With Name	4 May 2012	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name	8 Feb 2012	Download PDF 3 Pages
32	Officers - Appoint Person Director Company With Name	10 Jan 2012	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2011	Download PDF 6 Pages
34	Officers - Change Person Secretary Company With Change Date	19 Oct 2011	Download PDF 1 Pages
35	Officers - Change Person Director Company With Change Date	19 Oct 2011	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	19 Oct 2011	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	19 Oct 2011	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name	21 Sep 2011	Download PDF 3 Pages
39	Officers - Termination Director Company With Name	20 Sep 2011	Download PDF 2 Pages
40	Accounts - Full	28 Jun 2011	Download PDF 12 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2010	Download PDF 8 Pages
42	Accounts - Full	23 Jun 2010	Download PDF 12 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2009	Download PDF 7 Pages
44	Accounts - Full	28 Jul 2009	Download PDF 12 Pages
45	Officers - Legacy	12 May 2009	Download PDF 1 Pages
46	Annual Return - Legacy	13 Oct 2008	Download PDF 5 Pages
47	Officers - Legacy	24 Sep 2008	Download PDF 7 Pages
48	Officers - Legacy	24 Sep 2008	Download PDF 2 Pages
49	Accounts - Full	24 Jul 2008	Download PDF 12 Pages
50	Officers - Legacy	29 Dec 2007	Download PDF 1 Pages
51	Officers - Legacy	29 Dec 2007	Download PDF 1 Pages
52	Address - Legacy	29 Dec 2007	Download PDF 1 Pages
53	Officers - Legacy	29 Dec 2007	Download PDF 2 Pages
54	Annual Return - Legacy	3 Nov 2007	Download PDF 8 Pages
55	Accounts - Full	25 Jul 2007	Download PDF 13 Pages
56	Annual Return - Legacy	8 Nov 2006	Download PDF 8 Pages
57	Officers - Legacy	11 May 2006	Download PDF 1 Pages
58	Officers - Legacy	11 May 2006	Download PDF 1 Pages
59	Officers - Legacy	11 May 2006	Download PDF 1 Pages
60	Accounts - Full	3 May 2006	Download PDF 13 Pages
61	Resolution	14 Nov 2005	Download PDF 3 Pages
62	Resolution	14 Nov 2005	Download PDF
63	Annual Return - Legacy	3 Nov 2005	Download PDF 9 Pages
64	Accounts - Full	10 Jun 2005	Download PDF 12 Pages
65	Officers - Legacy	21 Apr 2005	Download PDF 1 Pages
66	Officers - Legacy	21 Apr 2005	Download PDF 1 Pages
67	Officers - Legacy	13 Apr 2005	Download PDF 2 Pages
68	Officers - Legacy	13 Apr 2005	Download PDF 2 Pages
69	Annual Return - Legacy	1 Nov 2004	Download PDF 9 Pages
70	Officers - Legacy	4 Aug 2004	Download PDF 2 Pages
71	Accounts - Full	4 Aug 2004	Download PDF 12 Pages
72	Officers - Legacy	2 Aug 2004	Download PDF 2 Pages
73	Annual Return - Legacy	16 Oct 2003	Download PDF 8 Pages
74	Officers - Legacy	17 Jun 2003	Download PDF 2 Pages
75	Officers - Legacy	17 Jun 2003	Download PDF 1 Pages
76	Accounts - Dormant	24 Apr 2003	Download PDF 3 Pages
77	Mortgage - Legacy	12 Feb 2003	Download PDF 12 Pages
78	Mortgage - Legacy	12 Feb 2003	Download PDF 17 Pages
79	Officers - Legacy	17 Jan 2003	Download PDF 2 Pages
80	Officers - Legacy	17 Jan 2003	Download PDF 2 Pages
81	Resolution	30 Dec 2002	Download PDF 14 Pages
82	Officers - Legacy	30 Dec 2002	Download PDF 4 Pages
83	Resolution	30 Dec 2002	Download PDF
84	Resolution	30 Dec 2002	Download PDF
85	Capital - Legacy	30 Dec 2002	Download PDF 2 Pages
86	Capital - Legacy	30 Dec 2002	Download PDF 2 Pages
87	Annual Return - Legacy	27 Oct 2002	Download PDF 7 Pages
88	Accounts - Legacy	5 Dec 2001	Download PDF 1 Pages
89	Change Of Name - Certificate Company	7 Nov 2001	Download PDF 2 Pages
90	Officers - Legacy	30 Oct 2001	Download PDF 2 Pages
91	Officers - Legacy	30 Oct 2001	Download PDF 2 Pages
92	Officers - Legacy	26 Oct 2001	Download PDF 1 Pages
93	Officers - Legacy	26 Oct 2001	Download PDF 1 Pages
94	Incorporation - Company	4 Oct 2001	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Camden & Islington Estates Partnership Limited Mutual People: John Philip George	Active
2	Camden & Islington Fundco 1 Limited Mutual People: John Philip George	Active
3	By Education (Barking) Holdings Limited Mutual People: John Philip George	Active
4	Salford Schools Solutions Holdco Limited Mutual People: John Philip George	Active
5	Salford Schools Solutions Limited Mutual People: John Philip George	Active
6	Albion Healthcare (Doncaster) Holdings Limited Mutual People: John Philip George	Active
7	Albion Healthcare (Doncaster) Limited Mutual People: John Philip George	Active
8	By Education (Barking) Limited Mutual People: John Philip George	Active
9	Asset Management Solutions Limited Mutual People: John Philip George	Active
10	Berith (Secretaries) Limited Mutual People: John Philip George	Active
11	Berith (Nominees) Limited Mutual People: John Philip George	Active
12	Pennant Crescent Management Company Limited Mutual People: John Philip George	Active
13	Tw Accommodation Services (Holdings) Limited Mutual People: John Philip George , Stuart Edward Curl	Active
14	Tw Accommodation Services Limited Mutual People: John Philip George , Stuart Edward Curl	Active
15	Manchester School Services Limited Mutual People: John Philip George , Stuart Edward Curl	Active
16	Ashburton Services (Holdings) Limited Mutual People: John Philip George , Stuart Edward Curl	Active
17	Ashburton Services Limited Mutual People: John Philip George , Stuart Edward Curl	Active
18	Schools Capital Limited Mutual People: John Philip George	Active
19	Manchester School Services Holdings Limited Mutual People: John Philip George , Stuart Edward Curl	Active
20	Boldon School (Holdings) Limited Mutual People: John Philip George , Stuart Edward Curl	Active
21	Boldon School Limited Mutual People: John Philip George , Stuart Edward Curl	Active
22	Ravensbourne Health Services (Holdings) Limited Mutual People: John Philip George	Active
23	Ravensbourne Health Services Limited Mutual People: John Philip George	Active
24	2003 Schools Services (Holdings) Limited Mutual People: John Philip George	Active - Proposal To Strike Off
25	2003 Schools Services Limited Mutual People: John Philip George	Active - Proposal To Strike Off
26	Fcc (East Ayrshire) Holdings Limited Mutual People: John Philip George , Stuart Edward Curl	Active
27	Ppp Services (North Ayrshire) Limited Mutual People: John Philip George , Stuart Edward Curl	Active
28	Ppp Services (North Ayrshire) Holdings Limited Mutual People: John Philip George , Stuart Edward Curl	Active
29	Fcc (East Ayrshire) Limited Mutual People: John Philip George , Stuart Edward Curl	Active
30	Primary Plus (Holdings) Limited Mutual People: John Philip George	Active
31	Enterprise Education Conwy Limited Mutual People: John Philip George	Active
32	Pff (Dorset) Limited Mutual People: John Philip George , Stuart Edward Curl	Active
33	Enterprise Education Holdings Conwy Limited Mutual People: John Philip George	Active
34	Dorset Emergency Services Ppp (Holdings) Limited Mutual People: John Philip George , Stuart Edward Curl	Active
35	Enterprise Healthcare Holdings Limited Mutual People: John Philip George	Active
36	Enterprise Healthcare Limited Mutual People: John Philip George	Active
37	Amarok Canine Services Limited Mutual People: John Philip George	Active
38	Willcare Holdings Limited Mutual People: John Philip George , Stuart Edward Curl	Active
39	Community Solutions Management Services (Hub) Limited Mutual People: John Philip George	Active
40	Redi-148 Limited Mutual People: John Philip George	dissolved
41	Atlas Maintenance Services Ltd Mutual People: Glen Michael Gatty	Active
42	Mayflower House Developments Limited Mutual People: Glen Michael Gatty	Liquidation
43	Accuro Fm Ltd Mutual People: Glen Michael Gatty	Active
44	Accuro Group Holdings Limited Mutual People: Glen Michael Gatty	Active
45	Accuro Support Services Group Limited Mutual People: Glen Michael Gatty	Active
46	Guildhouse Holdings Limited Mutual People: Glen Michael Gatty	Active
47	Livin Home Construction Limited Mutual People: Glen Michael Gatty	Active
48	Scoop La Rocca Limited Mutual People: Glen Michael Gatty	Active
49	Tropus & Spicer Limited Mutual People: Glen Michael Gatty	Active
50	Auxesia Homes Limited Mutual People: Glen Michael Gatty	Active
51	Croydon Pump House Ltd Mutual People: Glen Michael Gatty	Active
52	Accuro Environmental Limited Mutual People: Glen Michael Gatty	Active
53	Guildhouse Environmental Limited Mutual People: Glen Michael Gatty	Active
54	Guildhouse Services Limited Mutual People: Glen Michael Gatty	Active
55	Guildhouse Property Management Services Limited Mutual People: Glen Michael Gatty	Active
56	Guildhouse Uk Limited Mutual People: Glen Michael Gatty	Active
57	Livinhome Limited Mutual People: Glen Michael Gatty	Active
58	Newham Transformation Partnership Limited Mutual People: Stuart Edward Curl	Active
59	Newham Learning Partnership (Project Co) Limited Mutual People: Stuart Edward Curl	Active
60	Newham Learning Partnership (Hold Co) Limited Mutual People: Stuart Edward Curl	Active
61	Bangor And Nendrum Schools Services Holdings Limited Mutual People: Stuart Edward Curl	Active
62	Bangor And Nendrum Schools Services Limited Mutual People: Stuart Edward Curl	Active
63	Sheppey Route (Holdings) Limited Mutual People: Stuart Edward Curl	Active
64	Sheppey Route Limited Mutual People: Stuart Edward Curl	Active
65	Newton Abbot Health Holdings Limited Mutual People: Stuart Edward Curl	Active
66	Newton Abbot Health Limited Mutual People: Stuart Edward Curl	Active
67	Enterprise Civic Buildings Limited Mutual People: Stuart Edward Curl	Active
68	Enterprise Civic Buildings (Holdings) Limited Mutual People: Stuart Edward Curl	Active
69	Ealing Care Alliance Limited Mutual People: Stuart Edward Curl	Active
70	Information Resources (Oldham) Holdings Limited Mutual People: Stuart Edward Curl	Active
71	Information Resources (Oldham) Investment Limited Mutual People: Stuart Edward Curl	Active
72	Information Resources (Oldham) Limited Mutual People: Stuart Edward Curl	Active
73	Ealing Care Alliance (Holdings) Limited Mutual People: Stuart Edward Curl	Active
74	Newport School Solutions Limited Mutual People: Stuart Edward Curl	Active
75	Derby School Solutions (Holdings) Limited Mutual People: Stuart Edward Curl	Active
76	Derby School Solutions Limited Mutual People: Stuart Edward Curl	Active
77	Doncaster School Solutions (Holdings) Limited Mutual People: Stuart Edward Curl	Active
78	Doncaster School Solutions Limited Mutual People: Stuart Edward Curl	Active
79	H & D Support Services (Holdings) Limited Mutual People: Stuart Edward Curl	Active
80	H & D Support Services Limited Mutual People: Stuart Edward Curl	Active
81	Newport School Solutions (Holdings) Limited Mutual People: Stuart Edward Curl	Active
82	Mutual People: Stuart Edward Curl