Wirral Independent Living Services Limited

Company Name	Wirral Independent Living Services Limited
Director	Andrew Holebrook
Company Status	Active
Company Number	04475539
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Holebrook
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(9 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Tiverton Avenue Wallasey Wirral CH44 5UX Wales

Director Name	Steve Lawrence
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Tubor House 16 Gilroy Road Wirral Merseyside CH48 6DQ Wales

Director Name	Mr Orville Frank Anderson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Heybridge Avenue London SW16 3DY

Secretary Name	Mr Michael John Traynor
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Cottage 175 Upton Road Bidston Wirral CH43 7QF Wales

Director Name	Mr Michael John Traynor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(1 year, 2 months after company formation)
Appointment Duration	3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Cottage 175 Upton Road Bidston Wirral CH43 7QF Wales

Secretary Name	Mr Orville Frank Anderson
Nationality	British
Status	Resigned
Appointed	26 September 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Heybridge Avenue London SW16 3DY

Director Name	Anthony William Quinn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2005)
Role	Builder
Correspondence Address	59 Rowson Street Wallasey Merseyside CH45 2LU Wales

Secretary Name	Neil James Cole
Nationality	British
Status	Resigned
Appointed	18 August 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 14 August 2008)
Role	Company Director
Correspondence Address	88 Fairview Road Oxton Merseyside CH43 5UW Wales

Secretary Name	Mr Andrew Holebrook
Nationality	British
Status	Resigned
Appointed	15 August 2008(6 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 23 October 2015)
Role	Operations Manager
Correspondence Address	98 King Street Wallasey Merseyside CH44 8AN Wales

Secretary Name	Miss Victoria Helen Ramage
Status	Resigned
Appointed	23 October 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	130 Seaview Road Wallasey Merseyside CH45 4LD Wales

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	3rd Floor 124-130 Tabernacle Street London EC2A 4SD

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	wilsltd.org
Email address	[email protected]
Telephone	0151 6388586
Telephone region	Liverpool

Location

Registered Address	130 Seaview Road Wallasey Merseyside CH45 4LD Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Shareholders

1 at £1	A. Holebrook 9.09% Ordinary A
4 at £1	Michael John Traynor 36.36% Ordinary
4 at £1	Orville Frank Anderson 36.36% Ordinary
2 at £1	A. Holebrook 18.18% Ordinary

Financials

Year	2014
Net Worth	£37,614
Cash	£19,585
Current Liabilities	£23,221

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

1 January 2024	Confirmation statement made on 20 December 2023 with no updates (3 pages)
20 December 2023	Micro company accounts made up to 31 March 2023 (7 pages)
3 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
23 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
7 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
5 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 August 2019	Director's details changed for Mr Andrew Holebrook on 30 August 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
17 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
21 February 2017	Termination of appointment of Victoria Helen Ramage as a secretary on 3 February 2017 (1 page)
21 February 2017	Termination of appointment of Victoria Helen Ramage as a secretary on 3 February 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015	Termination of appointment of Andrew Holebrook as a secretary on 23 October 2015 (1 page)
27 October 2015	Termination of appointment of Andrew Holebrook as a secretary on 23 October 2015 (1 page)
27 October 2015	Appointment of Miss Victoria Helen Ramage as a secretary on 23 October 2015 (2 pages)
27 October 2015	Appointment of Miss Victoria Helen Ramage as a secretary on 23 October 2015 (2 pages)
18 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 11 (5 pages)
18 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 11 (5 pages)
18 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 11 (5 pages)
29 June 2015	Termination of appointment of Orville Frank Anderson as a director on 2 June 2015 (1 page)
29 June 2015	Termination of appointment of Orville Frank Anderson as a director on 2 June 2015 (1 page)
29 June 2015	Termination of appointment of Orville Frank Anderson as a director on 2 June 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (6 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (6 pages)
10 March 2014	Registered office address changed from 377 Borough Road Birkenhead Merseyside CH42 0HA United Kingdom on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 377 Borough Road Birkenhead Merseyside CH42 0HA United Kingdom on 10 March 2014 (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
12 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 11 (3 pages)
12 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 11 (3 pages)
12 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 11 (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Appointment of Mr Andrew Holebrook as a director (2 pages)
28 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 10 (3 pages)
28 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 10 (3 pages)
28 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 10 (3 pages)
28 December 2011	Appointment of Mr Andrew Holebrook as a director (2 pages)
1 December 2011	Registered office address changed from 98 King Street Wallasey Merseyside CH44 8AN on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 98 King Street Wallasey Merseyside CH44 8AN on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 98 King Street Wallasey Merseyside CH44 8AN on 1 December 2011 (1 page)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010	Director's details changed for Orville Frank Anderson on 2 July 2010 (2 pages)
16 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Orville Frank Anderson on 2 July 2010 (2 pages)
16 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Orville Frank Anderson on 2 July 2010 (2 pages)
16 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 September 2009	Return made up to 02/07/09; full list of members (3 pages)
8 September 2009	Return made up to 02/07/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 December 2008	Return made up to 02/07/08; full list of members (3 pages)
1 December 2008	Secretary appointed mr andrew holebrook (1 page)
1 December 2008	Return made up to 02/07/08; full list of members (3 pages)
1 December 2008	Secretary appointed mr andrew holebrook (1 page)
29 August 2008	Appointment terminated secretary neil cole (1 page)
29 August 2008	Appointment terminated secretary neil cole (1 page)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 September 2007	Return made up to 02/07/07; no change of members (6 pages)
18 September 2007	Return made up to 02/07/07; no change of members (6 pages)
29 April 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 April 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Return made up to 02/07/06; full list of members (7 pages)
11 September 2006	Return made up to 02/07/06; full list of members (7 pages)
11 September 2006	Secretary resigned (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Return made up to 02/07/05; full list of members (7 pages)
21 July 2005	Return made up to 02/07/05; full list of members (7 pages)
21 July 2005	Director resigned (1 page)
21 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 March 2005	Return made up to 02/07/04; full list of members (7 pages)
23 March 2005	Return made up to 02/07/04; full list of members (7 pages)
2 February 2005	Registered office changed on 02/02/05 from: 116 duke street liverpool merseyside L1 5JW (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 116 duke street liverpool merseyside L1 5JW (1 page)
10 September 2004	New director appointed (3 pages)
10 September 2004	New director appointed (3 pages)
11 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
11 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
2 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
23 February 2004	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
23 February 2004	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
2 October 2003	Return made up to 02/07/03; full list of members (6 pages)
2 October 2003	Return made up to 02/07/03; full list of members (6 pages)
2 October 2003	Registered office changed on 02/10/03 from: 59 rowson street new brighton wallasey wirral CH45 2LU (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 59 rowson street new brighton wallasey wirral CH45 2LU (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 4-5 charing cross bank building birkenhead wirral CH41 6EJ (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 4-5 charing cross bank building birkenhead wirral CH41 6EJ (1 page)
2 August 2002	Registered office changed on 02/08/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
2 August 2002	Registered office changed on 02/08/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
2 July 2002	Incorporation (14 pages)
2 July 2002	Incorporation (14 pages)

Wirral Independent Living Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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