WM HEALTHCARE MANAGEMENT LIMITED

Company Documents

DateDescription
03/12/133 December 2013 STRUCK OFF AND DISSOLVED

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20/08/1320 August 2013 FIRST GAZETTE

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17/11/1217 November 2012 DISS40 (DISS40(SOAD))

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/10/1230 October 2012 FIRST GAZETTE

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05/07/125 July 2012 Annual return made up to 25 April 2012 with full list of shareholders

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12/08/1112 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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13/07/1113 July 2011 Annual return made up to 25 April 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SMITH / 01/10/2009

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOX SMITH / 01/10/2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SMITH / 01/10/2009

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24/05/1024 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOX SMITH / 01/10/2009

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY SMITH / 01/10/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM 26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA

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18/05/0918 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/04/0828 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: G OFFICE CHANGED 16/10/07 90 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BP

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/04/0726 April 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: G OFFICE CHANGED 12/02/07 WILSON ROSS & CO THE OLD SCHOOL HOUSE MAIN ROAD WILFORD VILLAGE NOTTINGHAM NG11 7LA

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17/08/0617 August 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/05/0427 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03

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09/05/039 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/09/0211 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 72B WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NZ

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04/06/014 June 2001 COMPANY NAME CHANGED HEALTHCARE SERVICES (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 04/06/01

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17/05/0117 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0125 April 2001 Incorporation

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