WG HEALTHCARE UK LIMITED
Company is dissolved
General Information
NAME
WG HEALTHCARE UK LIMITED
COMPANY NUMBER
06549090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
31/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
31/03/2008
19/06/2008
SURGICAL DISPOSABLES LIMITED
HERTFORDSHIRE
SG6 1UG
18 Amor Way
Letchworth Garden Ci
Hertfordshire
SG6 1UG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about WG HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WG HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WG HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2008 - 09/09/2008 (5 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/2008 - 09/09/2008 (5 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/03/2008 - 09/09/2008 (5 months) Secretary: 31/03/2008 - 09/09/2008 (5 months) Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in Sep 1970 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
09/09/2008 - 07/01/2013 (4 years and 3 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 18/06/2018 | Michel Laurent (919126541) has left the board |
| 18/06/2018 | Michel Laurent (918338342) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 20/09/2016 | Pascal Emmanuel Roland Girin (919128224) has left the board |
| 14/04/2016 | Change in Reg. Office |
| 06/04/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 12/11/2014 | Michel Laurent (919125681) has left the board |
| 12/11/2014 | New Board Member Michel Laurent (918338342) Appointed |
| 08/11/2014 | New Accounts filed |
| 02/10/2014 | New Company Secretary Richard James Adams (919139040) Appointed |
| 01/10/2014 | New Company Secretary Peter Stuart Cooke (919134063) Appointed |
| 01/10/2014 | New Board Member Peter Stuart Cooke (919134052) Appointed |
| 30/09/2014 | New Board Member Pascal Emmanuel Roland Girin (919128224) Appointed |
| 29/09/2014 | Aurelio Javier Sahagun (916373968) has left the board |
| 29/09/2014 | New Board Member Michel Laurent (919125681) Appointed |
| 29/09/2014 | New Company Secretary Michel Laurent (919126541) Appointed |
| 08/07/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 07/07/2014 | Change in Reg. Office |
| 07/07/2014 | Nicholas Wishart (916373969) has left the board |
| 01/10/2013 | New Annual Return filed |
| 18/09/2013 | Nicholas Wishart (917517654) has left the board |
| 18/09/2013 | Aurelio Javier Sahagun (917518421) has left the board |
| 18/09/2013 | New Board Member Nicholas Wishart (916373969) Appointed |
| 18/09/2013 | New Board Member Aurelio Javier Sahagun (916373968) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 24/01/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Nicholas Wishart (917517654) Appointed |
| 24/01/2013 | New Board Member Aurelio Javier Sahagun (917518421) Appointed |
| 23/01/2013 | Ashleigh James Wells (913312468) has left the board |
| 23/01/2013 | Mark Douglas Goddard (913312395) has left the board |
| 23/01/2013 | Change in Reg. Office |
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