WPA HEALTHCARE PRACTICE PLC
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Full accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Termination of appointment of Donna Mary Eavis as a director on 2025-02-04 |
| 10/02/2510 February 2025 | Termination of appointment of Arthur John Pugh as a director on 2024-05-09 |
| 15/12/2415 December 2024 | Termination of appointment of Russell Duddington Moore as a director on 2024-11-30 |
| 15/12/2415 December 2024 | Appointment of Mr Andrew Christopher Pye as a director on 2024-12-10 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 22/05/2422 May 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Henry James Kenyon as a director on 2024-01-01 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Termination of appointment of Andrew Nathan Haworth as a director on 2022-12-16 |
| 13/10/2213 October 2022 | Director's details changed for Mr Andrew Nathan Haworth on 2017-05-19 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 09/08/219 August 2021 | Appointment of Mrs Theresa Helen Attree as a director on 2021-08-02 |
| 03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | ADOPT ARTICLES 20/09/2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR RUSSELL DUDDINGTON MOORE |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 20/06/1820 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/06/1820 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/06/1820 June 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STAINTON |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR ARTHUR JOHN PUGH |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR HENRY JAMES KENYON |
| 08/11/178 November 2017 | SECRETARY APPOINTED MRS KIMBERLEY JAYNE BELL |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA ROYLE |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 20/07/1720 July 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/07/1720 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 20/07/1720 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BRAMSTON |
| 23/09/1623 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 08/09/168 September 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 08/09/168 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAWORTH |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 02/08/162 August 2016 | SECRETARY APPOINTED MISS NICOLA ANNE ROYLE |
| 11/04/1611 April 2016 | REREG PRI TO PLC; RES02 PASS DATE:31/03/2016 |
| 11/04/1611 April 2016 | AUDITORS' REPORT |
| 11/04/1611 April 2016 | AUDITORS' STATEMENT |
| 11/04/1611 April 2016 | BALANCE SHEET |
| 11/04/1611 April 2016 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/04/1611 April 2016 | COMPANY NAME CHANGED WPA NATIONAL FRANCHISE LIMITED CERTIFICATE ISSUED ON 11/04/16 |
| 11/04/1611 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1611 April 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/1611 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1611 April 2016 | APPROVE ACCOUNTS AND RE-APPOINT AUDITOR 17/03/2016 |
| 11/04/1611 April 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 11/04/1611 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 250000 |
| 11/04/1611 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 250000 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RODNEY ADRIAN BRAMSTON |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BRAMSTON |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR MARK JOHN SOUTHERN |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR RODNEY ADRIAN BRAMSTON |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR MARK CHAMBERS |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ANDREW NATHAN HAWORTH |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUMPHREYS |
| 22/07/1422 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | SECRETARY APPOINTED MR ANDREW NATHAN HAWORTH |
| 14/05/1414 May 2014 | |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND JOHNSON |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 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 |
| 23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PUGH |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR NATHAN LUKE IRWIN |
| 30/07/1230 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPROVAL OF ACCOUNTS 26/03/2012 |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/07/1129 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 27/07/1027 July 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 20/07/1020 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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