Company NameWelfare Dwellings Residential Care Limited
DirectorPaul David Hensher
Company StatusActive
Company Number06530155
CategoryPrivate Limited Company
Incorporation Date11 March 2008(16 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul David Hensher
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Dorset Square
London
NW1 6QG
Secretary NameMr Alexander Hensher
StatusCurrent
Appointed28 February 2013(4 years, 11 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Correspondence AddressFlat 17 4th Floor
89 Commercial Road
Bournemouth
BH2 5RR
Secretary NameDavid Hensher
NationalityBritish
StatusResigned
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address189 Les Melezes Ch 1988
Thyon-Les Collons
Vallis
Switzerland

Contact

Telephone020 77244445
Telephone regionLondon

Location

Registered Address11a Ivor Place
London
NW1 6HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1David Hensher
50.00%
Ordinary
1 at £1Paul Hensher
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 March 2024 (3 weeks ago)
Next Return Due21 March 2025 (11 months, 3 weeks from now)

Filing History

14 August 2023Micro company accounts made up to 31 March 2023 (5 pages)
8 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
24 October 2022Micro company accounts made up to 31 March 2022 (5 pages)
11 March 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
12 April 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
26 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
13 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
3 June 2019Micro company accounts made up to 31 March 2019 (5 pages)
7 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
28 June 2018Micro company accounts made up to 31 March 2018 (5 pages)
23 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
25 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
25 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
17 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
4 October 2016Registered office address changed from 21 Dorset Square London NW1 6QG to 11a Ivor Place London NW1 6HS on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 21 Dorset Square London NW1 6QG to 11a Ivor Place London NW1 6HS on 4 October 2016 (1 page)
20 June 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 June 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(4 pages)
18 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(4 pages)
19 May 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 May 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 May 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(4 pages)
14 May 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(4 pages)
4 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(4 pages)
11 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(4 pages)
9 January 2014Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 January 2014Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 January 2014Resolutions
  • RES13 ‐ Exemption for audit of accounts for 31/3/2013 31/03/2013
(1 page)
5 January 2014Resolutions
  • RES13 ‐ Exemption for audit of accounts for 31/3/2013 31/03/2013
(1 page)
14 May 2013Appointment of Mr Alexander Hensher as a secretary (2 pages)
14 May 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
14 May 2013Termination of appointment of David Hensher as a secretary (1 page)
14 May 2013Termination of appointment of David Hensher as a secretary (1 page)
14 May 2013Appointment of Mr Alexander Hensher as a secretary (2 pages)
14 May 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
14 December 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
5 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
8 November 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 November 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 December 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
29 March 2010Annual return made up to 11 March 2009 with a full list of shareholders (3 pages)
29 March 2010Annual return made up to 11 March 2009 with a full list of shareholders (3 pages)
29 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
29 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
29 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 March 2008Incorporation (32 pages)
11 March 2008Incorporation (32 pages)