NEPHRON WONG MEDICAL LTD

2 Lyndhurst Road 2 Lyndhurst Road, Wirral, CH47 7BP, United Kingdom
StatusACTIVE
Company No.08172679
CategoryPrivate Limited Company
Incorporated08 Aug 2012
Age11 years, 10 months, 7 days
JurisdictionEngland Wales

SUMMARY

NEPHRON WONG MEDICAL LTD is an active private limited company with number 08172679. It was incorporated 11 years, 10 months, 7 days ago, on 08 August 2012. The company address is 2 Lyndhurst Road 2 Lyndhurst Road, Wirral, CH47 7BP, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 30 Apr 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

Documents

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Confirmation statement with no updates

Date: 08 Aug 2023

Action Date: 08 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-08

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Accounts with accounts type micro entity

Date: 28 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

Documents

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Confirmation statement with no updates

Date: 09 Aug 2022

Action Date: 08 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-08

Documents

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Change person director company with change date

Date: 24 Jun 2022

Action Date: 30 May 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-05-30

Officer name: Dr Christopher Federick Wong

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Change to a person with significant control

Date: 24 Jun 2022

Action Date: 30 May 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-05-30

Psc name: Dr Christopher Federick Wong

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Change registered office address company with date old address new address

Date: 24 Jun 2022

Action Date: 24 Jun 2022

Category: Address

Type: AD01

New address: 2 Lyndhurst Road Hoylake Wirral CH47 7BP

Change date: 2022-06-24

Old address: Apartment 12 Nicholas House 1 Merrilocks Road Liverpool L23 6UJ United Kingdom

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Accounts with accounts type micro entity

Date: 29 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Accounts with accounts type micro entity

Date: 30 Dec 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Change account reference date company current shortened

Date: 26 Aug 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA01

Made up date: 2020-08-27

New date: 2020-07-31

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Confirmation statement with no updates

Date: 26 Aug 2021

Action Date: 08 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-08

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Change account reference date company previous shortened

Date: 27 May 2021

Action Date: 27 Aug 2020

Category: Accounts

Type: AA01

Made up date: 2020-08-28

New date: 2020-08-27

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Accounts with accounts type micro entity

Date: 21 Aug 2020

Action Date: 28 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-28

Documents

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Confirmation statement with no updates

Date: 14 Aug 2020

Action Date: 08 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-08

Documents

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Change account reference date company previous shortened

Date: 28 May 2020

Action Date: 28 Aug 2019

Category: Accounts

Type: AA01

Made up date: 2019-08-29

New date: 2019-08-28

Documents

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Confirmation statement with no updates

Date: 10 Aug 2019

Action Date: 08 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-08

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Accounts with accounts type micro entity

Date: 24 May 2019

Action Date: 29 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-29

Documents

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Confirmation statement with no updates

Date: 22 Aug 2018

Action Date: 08 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-08

Documents

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Accounts with accounts type total exemption full

Date: 29 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

Documents

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Change registered office address company with date old address new address

Date: 05 Feb 2018

Action Date: 05 Feb 2018

Category: Address

Type: AD01

Change date: 2018-02-05

Old address: 1 Apartment 12 Nicholas House 1 Merrilocks Road Liverpool L23 6UJ England

New address: Apartment 12 Nicholas House 1 Merrilocks Road Liverpool L23 6UJ

Documents

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Change registered office address company with date old address new address

Date: 29 Jan 2018

Action Date: 29 Jan 2018

Category: Address

Type: AD01

New address: 1 Apartment 12 Nicholas House 1 Merrilocks Road Liverpool L23 6UJ

Old address: 21C Buttermere University Hospital Aintree Lower Lane Liverpool Merseyside L9 7AL United Kingdom

Change date: 2018-01-29

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Change to a person with significant control

Date: 28 Jan 2018

Action Date: 26 Jan 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-01-26

Psc name: Dr Christopher Federick Wong

Documents

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Accounts with accounts type total exemption small

Date: 30 Aug 2017

Action Date: 29 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-29

Documents

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Confirmation statement with no updates

Date: 18 Aug 2017

Action Date: 08 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-08

Documents

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Change registered office address company with date old address new address

Date: 15 Aug 2017

Action Date: 15 Aug 2017

Category: Address

Type: AD01

Change date: 2017-08-15

Old address: 16 Hemlock Close Liverpool L12 0AX

New address: 21C Buttermere University Hospital Aintree Lower Lane Liverpool Merseyside L9 7AL

Documents

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Change person director company with change date

Date: 15 Aug 2017

Action Date: 07 Aug 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christopher Federick Wong

Change date: 2017-08-07

Documents

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Change to a person with significant control

Date: 15 Aug 2017

Action Date: 07 Aug 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-08-07

Psc name: Dr Christopher Federick Wong

Documents

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Change account reference date company previous shortened

Date: 30 May 2017

Action Date: 29 Aug 2016

Category: Accounts

Type: AA01

Made up date: 2016-08-30

New date: 2016-08-29

Documents

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Accounts with accounts type total exemption small

Date: 30 Aug 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

Documents

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Confirmation statement with updates

Date: 15 Aug 2016

Action Date: 08 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-08

Documents

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Change account reference date company previous shortened

Date: 31 May 2016

Action Date: 30 Aug 2015

Category: Accounts

Type: AA01

Made up date: 2015-08-31

New date: 2015-08-30

Documents

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Annual return company with made up date full list shareholders

Date: 02 Sep 2015

Action Date: 08 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-08

Documents

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Accounts with accounts type total exemption small

Date: 28 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

Documents

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Change registered office address company with date old address new address

Date: 02 Dec 2014

Action Date: 02 Dec 2014

Category: Address

Type: AD01

New address: 16 Hemlock Close Liverpool L12 0AX

Old address: 5 Edinburgh Road Kensington Liverpool Merseyside L7 8RD

Change date: 2014-12-02

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Annual return company with made up date full list shareholders

Date: 13 Aug 2014

Action Date: 08 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-08

Documents

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Accounts with accounts type dormant

Date: 08 Jun 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

Documents

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Change registered office address company with date old address

Date: 08 Jun 2014

Action Date: 08 Jun 2014

Category: Address

Type: AD01

Change date: 2014-06-08

Old address: the Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR United Kingdom

Documents

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Annual return company with made up date full list shareholders

Date: 27 Sep 2013

Action Date: 08 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-08

Documents

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Appoint person director company with name

Date: 06 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Christopher Federick Wong

Documents

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Termination director company with name

Date: 10 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Barbara Kahan

Documents

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Incorporation company

Date: 08 Aug 2012

Category: Incorporation

Type: NEWINC

Documents

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