WILMSLOW PRIVATE HOSPITAL LIMITED
| Status | ACTIVE |
| Company No. | 01586053 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 1981 |
| Age | 42 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
WILMSLOW PRIVATE HOSPITAL LIMITED is an active private limited company with number 01586053. It was incorporated 42 years, 8 months, 7 days ago, on 15 September 1981. The company address is 28 Mill Street, Ottery St. Mary, EX11 1AD, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type dormant
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2023
Action Date: 15 Jul 2023
Category: Address
Type: AD01
Old address: Creedwell House Creedwell Orchard Milverton Taunton TA4 1JY England
Change date: 2023-07-15
New address: 28 Mill Street Ottery St. Mary EX11 1AD
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type dormant
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 14 Feb 2022
Action Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-23
Psc name: Dr (Phd) Alan Green
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Resolution
Date: 24 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Address
Type: AD01
Old address: 61 Bridge Street Kington Herefordshire HR5 3DJ England
New address: Creedwell House Creedwell Orchard Milverton Taunton TA4 1JY
Change date: 2021-06-22
Documents
Accounts with accounts type dormant
Date: 20 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-10
New address: 61 Bridge Street Kington Herefordshire HR5 3DJ
Old address: Apt 23600 Chynoweth House Trevissome Park Truro TR4 8UN England
Documents
Accounts with accounts type dormant
Date: 18 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 13 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type dormant
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 12 Apr 2018
Action Date: 24 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr (Phd) Alan Green
Change date: 2018-03-24
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Address
Type: AD01
New address: Apt 23600 Chynoweth House Trevissome Park Truro TR4 8UN
Change date: 2018-04-09
Old address: 28 Silverburn Drive Oakwood Derby Derbyshire DE21 2JJ
Documents
Termination secretary company with name termination date
Date: 09 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-06
Officer name: Adrianne Bradshaw
Documents
Resolution
Date: 07 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 27 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 14 May 2016
Category: Gazette
Type: DISS40
Documents
Change person secretary company with change date
Date: 13 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Adrianne Bradshaw
Change date: 2016-04-30
Documents
Change person secretary company with change date
Date: 13 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-30
Officer name: Adrianne Savage
Documents
Appoint person director company with name
Date: 12 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alan Green
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-30
Officer name: Adrianne Bradshaw
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alan Green
Appointment date: 2016-04-30
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrianne Bradshaw
Termination date: 2016-04-30
Documents
Termination director company with name
Date: 24 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rose Lightning
Documents
Appoint person director company with name
Date: 24 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrianne Bradshaw
Documents
Change registered office address company with date old address
Date: 24 Dec 2013
Action Date: 24 Dec 2013
Category: Address
Type: AD01
Old address: 28 Silverburn Drive Oakwood Derby Derbyshire DE21 2JJ
Change date: 2013-12-24
Documents
Legacy
Date: 02 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 02/07/2009 from 91 ingersley road bollington macclesfield cheshire SK10 5RE
Documents
Legacy
Date: 28 Feb 2002
Category: Address
Type: 287
Description: Registered office changed on 28/02/02 from: 60 mapperley rise nottingham nottinghamshire NG3 5RE
Documents
Legacy
Date: 31 Dec 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Nov 1997
Category: Address
Type: 287
Description: Registered office changed on 27/11/97 from: knowle house sagars road handforth wilmslow cheshire SK9 3ED
Documents
Legacy
Date: 19 Oct 1994
Category: Insolvency
Type: 405(1)
Description: Appointment of receiver/manager
Documents
Legacy
Date: 30 Mar 1994
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/93; no change of members
Documents
Accounts with accounts type dormant
Date: 10 Nov 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 23 Aug 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 17 May 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 17 May 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 17 May 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 17 May 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 17 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/92; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Oct 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 02 Mar 1992
Category: Annual-return
Type: 363b
Description: Return made up to 26/11/91; no change of members
Documents
Accounts with accounts type dormant
Date: 15 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 13 Dec 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type dormant
Date: 13 Dec 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 13 Dec 1990
Category: Annual-return
Type: 363a
Description: Return made up to 26/11/90; no change of members
Documents
Legacy
Date: 05 Apr 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 14 Mar 1990
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 14 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 24/10/89; full list of members
Documents
Legacy
Date: 01 Feb 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type dormant
Date: 12 Dec 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Resolution
Date: 12 Dec 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Nov 1988
Category: Annual-return
Type: 363
Description: Return made up to 24/10/88; full list of members
Documents
Accounts with accounts type small
Date: 21 Oct 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 21 Oct 1987
Category: Annual-return
Type: 363
Description: Return made up to 16/09/87; full list of members
Documents
Legacy
Date: 03 Sep 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Jan 1987
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/01 to 31/12
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type small
Date: 14 Aug 1986
Action Date: 31 Mar 1986
Category: Accounts
Type: AA
Made up date: 1986-03-31
Documents
Legacy
Date: 14 Aug 1986
Category: Annual-return
Type: 363
Description: Return made up to 31/07/86; full list of members
Documents
Legacy
Date: 07 Aug 1986
Category: Officers
Type: 288
Description: Director resigned
Documents
Some Companies
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH KRYSTIAN LEWY
SUITE 3,MOORGATE ROAD,
| Number: | LP012596 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
BADGWORTHY LAND COMPANY LIMITED
THE ELMS OFFICE,BARNSTAPLE,EX32 0EJ
| Number: | 00218403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 COURT CRESCENT,SLOUGH,SL1 3JP
| Number: | 10382885 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
21 GATWICK METRO CENTRE,HORLEY,RH6 9GA
| Number: | 09992026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 ALEXANDRA ROAD,OXFORD,OX2 0DB
| Number: | 11477990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAYMOND IMRIE FINANCIAL SERVICES LTD
29 ALDERSTON GARDENS,HADDINGTON,EH41 3RY
| Number: | SC584975 |
| Status: | ACTIVE |
| Category: | Private Limited Company |