Menna Overview
Here’s a quick overview of WANSBECK HEALTHCARE FACILITIES LIMITED 👀 — a London based business that started in 2000.
WANSBECK HEALTHCARE FACILITIES LIMITED
- Company statusactive
- Company No03933053
- Age26 years 5 months Incorporated 24 February 2000
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
WANSBECK HEALTHCARE FACILITIES LIMITED is an active company incorporated on 24 February 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 30 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 26 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 05 Aug 2005 | |
| DAKPOE, Prince Yao | director | Dec 1979 | 01 Apr 2024 |
| EDWARDS, Matthew James | director | Feb 1985 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wansbeck Healthcare Facilities (Holdings) Limited | 06 Apr 2016 |
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GLASGOW HEALTHCARE FACILITIES LIMITED
DAKPOE, Prince Yao, GORDON, Andrew James are mutual persons.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
DAKPOE, Prince Yao, GORDON, Andrew James are mutual persons.
INNOVATE EAST LOTHIAN LIMITED
DAKPOE, Prince Yao, CHRISTIE, Rory, JESSOP, Alan Dixon are mutual persons.
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
DAKPOE, Prince Yao, CHRISTIE, Rory, JESSOP, Alan Dixon are mutual persons.
THE WALSALL HOSPITAL COMPANY PLC
EDWARDS, Matthew James, CLAPP, Andrew David are mutual persons.
REFORM SCOTLAND
D.W. COMPANY SERVICES LIMITED is a mutual person.
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
D.W. COMPANY SERVICES LIMITED is a mutual person.
OBERON AIM VCT PLC
D.W. COMPANY SERVICES LIMITED is a mutual person.
LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.
D.W. COMPANY SERVICES LIMITED is a mutual person.
CURTIS MOTORS CUPAR LIMITED
D.W. COMPANY SERVICES LIMITED is a mutual person.
STEVE CURTIS CARS LIMITED
D.W. COMPANY SERVICES LIMITED is a mutual person.
SCOTLAND'S FINEST WOODS
D.W. COMPANY SERVICES LIMITED is a mutual person.
CBS PRIVATE CAPITAL SLP LIMITED
NOBLE FINANCIAL HOLDINGS LIMITED is a mutual person.
FUNDAMENTUM SOCIAL HOUSING REIT PLC
NOBLE PARTNERSHIP LIMITED is a mutual person.
DUMFRIES FACILITIES LIMITED
AUSTIN, Robert John, CLAPP, Andrew David, CLARKE, Laurence Seymour, DONALDSON, David Graham, GORDON, Andrew James, MIDDLETON, Nigel Wythen are mutual persons.
ATLANTIC SALMON TRUST LIMITED
CHAPLIN, Robert Henry Moffett are mutual persons.
KINNOULL HOUSE LIMITED
CHRISTIE, Rory, CLARKE, Laurence Seymour, SCOTT-BARRETT, Nicholas Huson, BIIF CORPORATE SERVICES LIMITED are mutual persons.
PAPAVER PM LIMITED
COPLEY, Peter Paul are mutual persons.
COMMUNITY SCHOOLS HOLDINGS LIMITED
CRAWFORD, Douglas James, EYRE, David Alan are mutual persons.
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
CRAWFORD, Douglas James, EYRE, David Alan are mutual persons.
ERISKA ENTERPRISES LIMITED
CRAWFORD, Douglas James, POLSON, Michael Buchanan are mutual persons.
SCOR LIME STREET LIMITED
CRAWFORD, Douglas James, POLSON, Michael Buchanan are mutual persons.
GALLIFORD TRY BUILDING 2014 LIMITED
CRAWFORD, Douglas James, POLSON, Michael Buchanan are mutual persons.
STIRLING WATER SEAFIELD FINANCE PLC
EYRE, David Alan are mutual persons.
STIRLING WATER SEAFIELD HOLDINGS LIMITED
EYRE, David Alan are mutual persons.
STIRLING WATER SEAFIELD LIMITED
EYRE, David Alan are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
GORDON, Andrew James are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
GORDON, Andrew James are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
GORDON, Andrew James are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
GORDON, Andrew James are mutual persons.
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
GORDON, Andrew James are mutual persons.
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
GORDON, Andrew James are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
CONNECT M77/GSO PLC
MCDONAGH, John are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
MIDDLETON, Nigel Wythen, SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT TAY LIMITED
MIDDLETON, Nigel Wythen, SCOTT-BARRETT, Nicholas Huson are mutual persons.
MOTORRAD CENTRAL (SCOTLAND) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
WODS TRANSMISSION PLC
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
STS GLOBAL INCOME & GROWTH TRUST PLC
POLSON, Michael Buchanan are mutual persons.
SEEBYTE LIMITED
POLSON, Michael Buchanan are mutual persons.
UNITED BAKERIES LIMITED
POLSON, Michael Buchanan are mutual persons.
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
POLSON, Michael Buchanan are mutual persons.
BELIVAT BIDCO LIMITED
RAY, Alistair Graham are mutual persons.
BELIVAT HOLDCO LIMITED
RAY, Alistair Graham are mutual persons.
QUADGAS HOLDINGS TOPCO LIMITED
RAY, Alistair Graham are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT MORAY LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
LH PROJECT LIMITED
SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE LIMITED
SHELDRAKE, Peter John are mutual persons.
KE PROJECT LIMITED
SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE (HOLDINGS) LIMITED
SHELDRAKE, Peter John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WANSBECK HEALTHCARE FACILITIES LIMITED 👀 — a London based business that started in 2000.