| Company Name | Welcare Guardian Assistance Limited |
|---|---|
| Director | David Meakin |
| Company Status | Active |
| Company Number | 03937879 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Meakin |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
| Secretary Name | The Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 08704294166 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 2 March 2023 with updates (4 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 6 June 2022 | Statement of capital following an allotment of shares on 26 April 2022
|
| 16 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 7 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 16 April 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 10 May 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 24 March 2010 | Director's details changed for David Meakin on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for David Meakin on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Secretary's details changed for The Corporate Secretary Limited on 24 March 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for The Corporate Secretary Limited on 24 March 2010 (2 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 March 2007 | Secretary's particulars changed (1 page) |
| 13 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 13 March 2007 | Secretary's particulars changed (1 page) |
| 13 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: abacus house holcroft lane culcheth cheshire WA3 5FH (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: abacus house holcroft lane culcheth cheshire WA3 5FH (1 page) |
| 7 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 1 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 March 2003 | Return made up to 02/03/03; full list of members
|
| 31 March 2003 | Return made up to 02/03/03; full list of members
|
| 5 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 April 2001 | Return made up to 02/03/01; full list of members
|
| 18 April 2001 | Return made up to 02/03/01; full list of members
|
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Incorporation (12 pages) |
| 2 March 2000 | Incorporation (12 pages) |