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Wisteria Healthcare Limited

Wisteria Healthcare Limited is a dissolved company incorporated on 30 September 2005 with the registered office located in Lutterworth, Leicestershire. Wisteria Healthcare Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 March 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05579893
Private limited company
Age
20 years
Incorporated 30 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 7 years
Telephone
01568610719
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Nursing Consultant • British • Lives in England • Born in Jul 1969
Director • PSC • Nursing Consultant • British • Lives in England • Born in Jul 1966
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
Traded for 12 months
Cash in Bank
£96.14K
Decreased by £18.99K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£333.08K
Decreased by £8.31K (-2%)
Total Liabilities
-£330.06K
Decreased by £4.47K (-1%)
Net Assets
£3.01K
Decreased by £3.84K (-56%)
Debt Ratio (%)
99%
Increased by 1.1% (+1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Mar 2022
Liquidator Removed By Court
6 Years Ago on 11 Sep 2019
Registered Address Changed
7 Years Ago on 16 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Nov 2017
Yvonne Anne Heap Resigned
8 Years Ago on 30 Jun 2017
Small Accounts Submitted
8 Years Ago on 17 May 2017
Confirmation Submitted
8 Years Ago on 28 Apr 2017
Confirmation Submitted
8 Years Ago on 13 Apr 2017
Mr Charles Edward Grant-Parkes Details Changed
8 Years Ago on 1 Apr 2017
Mr James Grant-Parkes Details Changed
8 Years Ago on 1 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Dec 2021
Liquidators' statement of receipts and payments to 24 October 2020
Submitted on 21 Dec 2020
Liquidators' statement of receipts and payments to 24 October 2019
Submitted on 28 Nov 2019
Removal of liquidator by court order
Submitted on 11 Sep 2019
Liquidators' statement of receipts and payments to 24 October 2018
Submitted on 21 Dec 2018
Registered office address changed from , 54 Beacon Buildings Leighswood Road, Aldridge, Walsall, WS9 8AA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 November 2017
Submitted on 16 Nov 2017
Statement of affairs
Submitted on 10 Nov 2017
Appointment of a voluntary liquidator
Submitted on 10 Nov 2017
Resolutions
Submitted on 10 Nov 2017
Repayment History
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