WPA HEALTH TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 22/04/2522 April 2025 | Termination of appointment of Rodney Adrian Bramston as a director on 2025-04-22 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 18/06/2418 June 2024 | Appointment of Mr Neil Stewart Davidson as a director on 2024-06-12 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 19/10/2219 October 2022 | Director's details changed for Mr Peter Robert Charles Venables on 2022-07-06 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 18/10/2118 October 2021 | Director's details changed for Mr Nathan Luke Irwin on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mr Mark John Southern on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mr Nathan Luke Irwin on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mr Brian Ewens Michael Goodman on 2021-10-18 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 04/07/194 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/07/194 July 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/07/194 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 17/07/1817 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 17/07/1817 July 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 17/07/1817 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 07/08/177 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 07/08/177 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 07/08/177 August 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 29/03/1729 March 2017 | SECRETARY APPOINTED MRS KIMBERLEY BELL |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR BRIAN EWENS MICHAEL GOODMAN |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 27/09/1627 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 27/09/1627 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 20/10/1520 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR NATHAN LUKE IRWIN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUMPHREYS |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUMPHREYS |
| 03/11/143 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 11/09/1311 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 26/04/1326 April 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROSANNE JENKINS |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSANNE JENKINS |
| 14/03/1214 March 2012 | S252 DISP LAYING ACC 23/02/2006 |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | S366A DISP HOLDING AGM 23/02/2006 |
| 14/10/1114 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNE JENKINS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHAMBERS / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSANNE JENKINS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ADRIAN BRAMSTON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN MACMAHON HUMPHREYS / 19/10/2009 |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | S366A DISP HOLDING AGM 23/02/2006 |
| 02/04/092 April 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/11/0810 November 2008 | S366A DISP HOLDING AGM 31/10/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MARK CHAMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SCHULER |
| 07/04/087 April 2008 | NOTICE & COPY ACCOUNTS SENT TO SHAREHOLDER(S) 31/12/2007 |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | S366A DISP HOLDING AGM 23/02/06 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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