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Wolfeton Manor Healthcare Limited

Wolfeton Manor Healthcare Limited is an active company incorporated on 18 April 2005 with the registered office located in Poole, Dorset. Wolfeton Manor Healthcare Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05427035
Private limited company
Age
20 years
Incorporated 18 April 2005
Size
Unreported
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Wolfeton Manor Healthcare Limited
Contact Update Details
Address
31-33 Commercial Road
Poole
Dorset
BH14 0HU
Same address for the past 16 years
Telephone
01305262340
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Christopher Bialan
Director • British • Lives in England • Born in Jul 1957
Mrs Annette Carol Jones
Director • British • Lives in England • Born in Jun 1965
Graham Jones
Director • British
Havencroft Healthcare Limited
PSC
Mr Chris Bialan
PSC • British • Lives in UK • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
GJCA Limited
Graham Jones and Mrs Annette Carol Jones are mutual people.
Active
Havencroft Healthcare Limited
Graham Jones and Mrs Annette Carol Jones are mutual people.
Active
Graham Jones LLP
Graham Jones and Mrs Annette Carol Jones are mutual people.
Active
Bridges Worldwide Plc
Graham Jones is a mutual person.
Active
Bridges Worldwide (UK) Limited
Graham Jones is a mutual person.
Active
Commercial Finance Bureau Limited
Christopher Bialan is a mutual person.
Active
Affinity Care Limited
Christopher Bialan is a mutual person.
Active
Allenbrook Care Limited
Christopher Bialan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£254.9K
Decreased by £129.39K (-34%)
Turnover
Unreported
Same as previous period
Employees
58
Same as previous period
Total Assets
£3.48M
Increased by £38.75K (+1%)
Total Liabilities
-£1.93M
Increased by £9.18K (0%)
Net Assets
£1.55M
Increased by £29.57K (+2%)
Debt Ratio (%)
56%
Decreased by 0.36% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Mr Christopher Bialan Details Changed
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Graham Jones Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Havencroft Healthcare Limited (PSC) Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Mrs Annette Carol Jones Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Jada Lorraine Smith Resigned
2 Years 6 Months Ago on 19 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 27 Jun 2025
Director's details changed for Mr Christopher Bialan on 8 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 16 Jun 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Jada Lorraine Smith as a director on 19 April 2023
Submitted on 18 Jul 2023
Director's details changed for Mrs Annette Carol Jones on 18 July 2023
Submitted on 18 Jul 2023
Change of details for Havencroft Healthcare Limited as a person with significant control on 18 July 2023
Submitted on 18 Jul 2023
Director's details changed for Mr Graham Jones on 18 July 2023
Submitted on 18 Jul 2023
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Repayment History
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