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WOLFETON MANOR HEALTHCARE LIMITED

WOLFETON MANOR HEALTHCARE LIMITED is an active private limited company, incorporated on 18 April 2005. The nature of the business is Other human health activities. The company's registered office is on Commercial Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WOLFETON MANOR HEALTHCARE LIMITED previously had the company name BEAMAX LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number05427035
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 131-33 COMMERCIAL ROAD
Post TownPOOLE
CountyDORSET
PostcodeBH14 0HU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date16/05/2017
Last Made Up Date18/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 17/10/2005 onwards:
WOLFETON MANOR HEALTHCARE LIMITED
Prior to 17/10/2005:
BEAMAX LIMITED

Directors

(The company's officers)
MR CHRISTOPHER BIALAN
(~66 year old British national)
31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2005
MRS ANNETTE CAROL JONES
(~58 year old British national)
HAVENCROFT NOADS WAY, DIBDEN PURLIEU, SOUTHAMPTON, SO45 4PB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2018
MR GRAHAM JONES
(~60 year old British national)
HAVENCROFT NOADS WAY, DIBDEN PURLIEU, SOUTHAMPTON, SO45 4PB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2018

Shareholders

(Persons of Significant Control)
Mr Chris Bialan
(~66 year old British national)
31-33, Commercial Road, Poole, Dorset, BH14 0HU, England
  • Owns between 25% and 50% of the shares.
Notified on 26/01/2018

Connections

(Shared officers)
  • MR CHRISTOPHER BIALAN
  • MR CHRISTOPHER BIALAN
  • MR CHRISTOPHER BIALAN
  • MR CHRISTOPHER BIALAN
  • MR CHRISTOPHER BIALAN
  • MR GRAHAM JONES
  • MR CHRISTOPHER BIALAN
  • MR CHRISTOPHER BIALAN
ELEARNING FOR YOU LIMITED
  • MR CHRISTOPHER BIALAN
EXPRESS HANDLING SERVICES LIMITED
  • MR GRAHAM JONES
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)

WOLFETON MANOR HEALTHCARE LIMITED: Maps

Maps show the location of the postcode of the registered office, BH14 0HU.

Map of WOLFETON MANOR HEALTHCARE LIMITED at local scale
Map of WOLFETON MANOR HEALTHCARE LIMITED at local scale
Map of WOLFETON MANOR HEALTHCARE LIMITED at district scale
Map of WOLFETON MANOR HEALTHCARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH14 0HU

Other companies with registered offices in BH14 0HU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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