WILCARE CO. LIMITED

WILCARE CO. LIMITED is an active private limited company, incorporated on 9 August 2000. The nature of the business includes Dispensing chemist in specialised stores and two other classifications. The company's registered office is on Enterprise Way, Spalding. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WILCARE CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ENDEAVOUR HOUSE 7 ENTERPRISE WAY
Address Line 2	PINCHBECK
Post Town	SPALDING
Country	ENGLAND
Postcode	PE11 3YR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company Name History

From incorporation onwards:

WILCARE CO. LIMITED

Directors

(The company's officers)

MRS STEPHANIE ORTIZ

(~40 year old British national)

ENDEAVOUR HOUSE 7 ENTERPRISE WAY, PINCHBECK, SPALDING, PE11 3YR, ENGLAND

Current Director
Gives occupation as PHARMICIST
Usually resident in ENGLAND

Appointed on 30/12/2020

MR FONG PANG WILSON SIT

(~68 year old British national)

37 SEA ROAD, CHAPEL ST. LEONARDS, SKEGNESS, LINCOLNSHIRE, PE24 5SA

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 01/05/2001

MR JULIAN GA CHI SIT

(~38 year old British national)

10 WINDMILL HOUSE, WINDMILL WALK, LONDON, SE1 8LX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2013

MRS YEE MAY JULIA SIT

(~70 year old British national)

37 SEA ROAD, CHAPEL ST. LEONARDS, SKEGNESS, LINCOLNSHIRE, PE24 5SA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2001

MRS YEE MAY JULIA SIT

(~70 year old British national)

37 SEA ROAD, CHAPEL ST. LEONARDS, SKEGNESS, LINCOLNSHIRE, PE24 5SA

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2001

Shareholders

(Persons of Significant Control)

Mrs Yee May Julia Sit

(~70 year old British national)

37 Sea Road, Chapel St Leonards, Skegness, PE24 5SA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Fong Pang Wilson Sit

(~68 year old British national)

37 Sea Road, Chapel St Leonards, Skegness, PE24 5SA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Julian Ga Chi Sit

(~38 year old British national)

Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

Owns between 25% and 50% of the shares.

Notified on 20/12/2020

Connections

(Shared officers)

URSA MAJOR CARBON DIOXIDE REDUCTION LLP

MRS YEE MAY JULIA SIT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)