Victoria House (Wallasey) Limited

Company Name	Victoria House (Wallasey) Limited
Director	David Charles Downward
Company Status	Active
Company Number	05398973
Category	Private Limited Company
Incorporation Date	19 March 2005(19 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Dr David Charles Downward
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 March 2005(same day as company formation)
Role	G P
Country of Residence	United Kingdom
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Diane Downward
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	66 Caldy Road Caldy Merseyside CH48 2HW Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	www.victoriahouseltd.co.uk

Location

Registered Address	362 Derby Street Bolton BL3 6LS
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£51,699
Cash	£108,370
Current Liabilities	£183,567

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

16 September 2015	Delivered on: 21 September 2015 Satisfied on: 9 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

10 May 2023	Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England to 362 Derby Street Bolton BL3 6LS on 10 May 2023 (1 page)
19 April 2023	Appointment of Mrs Kabani Benomma Thayil as a director on 6 April 2023 (2 pages)
19 April 2023	Appointment of Mr Anil Nair as a director on 6 April 2023 (2 pages)
19 April 2023	Appointment of Mrs Bindu Jose as a director on 6 April 2023 (2 pages)
19 April 2023	Cessation of David Downward as a person with significant control on 5 April 2023 (1 page)
19 April 2023	Director's details changed for Mrs Biby Kunnumpurathu George on 19 April 2023 (2 pages)
19 April 2023	Termination of appointment of David Charles Downward as a director on 6 April 2023 (1 page)
18 April 2023	Appointment of Mrs Biby Kunnumpurathu George as a director on 5 April 2023 (2 pages)
18 April 2023	Notification of Tetra Medicare Ltd as a person with significant control on 5 April 2023 (2 pages)
23 March 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
21 March 2023	Sub-division of shares on 21 February 2023 (4 pages)
13 March 2023	Resolutions RES13 ‐ Sub-division 21/02/2023 (1 page)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
18 November 2022	Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF England to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022 (1 page)
22 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
30 March 2021	Confirmation statement made on 19 March 2021 with updates (5 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
25 March 2019	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 68 Argyle Street Birkenhead Wirral CH41 6AF on 25 March 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
29 January 2016	Director's details changed for Dr David Charles Downward on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Dr David Charles Downward on 29 January 2016 (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 October 2015	Satisfaction of charge 053989730001 in full (1 page)
9 October 2015	Satisfaction of charge 053989730001 in full (1 page)
21 September 2015	Registration of charge 053989730001, created on 16 September 2015 (18 pages)
21 September 2015	Registration of charge 053989730001, created on 16 September 2015 (18 pages)
30 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (3 pages)
9 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
2 March 2012	Termination of appointment of Diane Downward as a secretary (1 page)
2 March 2012	Termination of appointment of Diane Downward as a secretary (1 page)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for Dr David Charles Downward on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Dr David Charles Downward on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Dr David Charles Downward on 1 April 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Return made up to 19/03/09; full list of members (3 pages)
11 May 2009	Return made up to 19/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 May 2008	Return made up to 19/03/08; full list of members (3 pages)
30 May 2008	Return made up to 19/03/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 July 2007	Return made up to 19/03/07; full list of members (2 pages)
6 July 2007	Return made up to 19/03/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 August 2006	Return made up to 19/03/06; full list of members (6 pages)
16 August 2006	Return made up to 19/03/06; full list of members (6 pages)
9 April 2005	Registered office changed on 09/04/05 from: 68 argyle street birkenhead wirral CH41 6AF (1 page)
9 April 2005	Secretary resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Registered office changed on 09/04/05 from: 68 argyle street birkenhead wirral CH41 6AF (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Ad 19/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	Ad 19/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	Secretary resigned (1 page)
19 March 2005	Incorporation (12 pages)
19 March 2005	Incorporation (12 pages)

Victoria House (Wallasey) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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