WRIGHT HEALTH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MILLNER |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 16/07/1516 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0079060006 |
| 13/02/1513 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0079060006 |
| 11/02/1511 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0079060006 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | SECT 519 CA2006 AUDITOR CEASE TO HOLD OFFICE |
| 02/08/112 August 2011 | SECT 519 CA2006 AUDITOR CEASE TO HOLD OFFICE |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN GRAHAM / 01/12/2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN MILLNER / 01/12/2009 |
| 23/09/1023 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 17/02/1017 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/02/1016 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 01/11/091 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 14/09/07; CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | DEC MORT/CHARGE ***** |
| 12/10/9912 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 14/09/99; CHANGE OF MEMBERS |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/07/9923 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | SECRETARY RESIGNED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9420 July 1994 | ADOPT MEM AND ARTS 29/06/94 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | NEW SECRETARY APPOINTED |
| 08/04/928 April 1992 | SECRETARY RESIGNED |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 03/12/853 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 01/10/841 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 22/09/8322 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 30/09/8230 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 16/10/8116 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 20/10/8020 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 31/10/7931 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 28/09/7828 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 30/09/7730 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 08/04/768 April 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/76 |
| 08/04/768 April 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/76 |
| 05/06/115 June 1911 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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