| Company Name | Wealthcare Management Ltd |
|---|---|
| Director | Derek John Isaac |
| Company Status | Active |
| Company Number | SC481177 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Derek John Isaac |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 July 2022(8 years after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 7 Roseberry Drive Peterhead AB42 3GP Scotland |
| Director Name | Mr David Alexander Allen |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland |
| Director Name | Mrs Helen Allen |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland |
Location
| Registered Address | Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 51 at £1 | David Alexander Allen 51.00% Ordinary |
|---|---|
| 49 at £1 | Helen Allen 49.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 5 July 2023 | Change of details for Mr Derek John Isaac as a person with significant control on 1 July 2022 (2 pages) |
| 5 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
| 5 July 2023 | Notification of Derek Isaac Limited as a person with significant control on 1 January 2022 (1 page) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 18 July 2022 | Termination of appointment of David Alexander Allen as a director on 1 July 2022 (1 page) |
| 18 July 2022 | Appointment of Mr Derek John Isaac as a director on 1 July 2022 (2 pages) |
| 18 July 2022 | Cessation of David Alexander Allen as a person with significant control on 1 July 2022 (1 page) |
| 18 July 2022 | Notification of Derek John Isaac as a person with significant control on 1 July 2022 (2 pages) |
| 18 July 2022 | Termination of appointment of Helen Allen as a director on 1 July 2022 (1 page) |
| 18 July 2022 | Cessation of Helen Allen as a person with significant control on 1 July 2022 (1 page) |
| 4 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 5 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 22 April 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 3 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 10 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 29 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 9 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 14 July 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 14 July 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|