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Wallace Healthcare Limited

Wallace Healthcare Limited is a dormant company incorporated on 13 February 2001 with the registered office located in Brentwood, Essex. Wallace Healthcare Limited was registered 24 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04159179
Private limited company
Age
24 years
Incorporated 13 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
29a Crown Street
Brentwood
Essex
CM14 4BA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1945
Director • British • Lives in England • Born in Apr 1977
Mr Simon Robert Geoffrey Tate
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Laboratories Limited
Mary Joan Tate and are mutual people.
Active
Savoy Laboratories (International) Limited
Mary Joan Tate and are mutual people.
Active
Alinter Limited
Mary Joan Tate and are mutual people.
Active
Wallace Pharma Limited
Mary Joan Tate and are mutual people.
Active
Kew Health And Beauty (Holdings) Limited
Mary Joan Tate and are mutual people.
Active
Simon Tate Limited
Mary Joan Tate and are mutual people.
Active
Wallace Manufacturing Chemists Limited
Mary Joan Tate and Simon Robert Geoffrey Tate are mutual people.
Active
Norma Chemicals Limited
Mary Joan Tate and Simon Robert Geoffrey Tate are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mary Joan Tate Resigned
11 Months Ago on 29 Nov 2024
Mary Joan Tate Resigned
11 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 11 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Termination of appointment of Mary Joan Tate as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Mary Joan Tate as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Mar 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 13 Feb 2023
Confirmation statement made on 13 February 2022 with updates
Submitted on 16 Feb 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 11 Feb 2022
Repayment History
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