NEPHRON WONG MEDICAL LTD
| Status | ACTIVE |
| Company No. | 08172679 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2012 |
| Age | 11 years, 10 months, 7 days |
| Jurisdiction | England 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
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
Documents
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
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
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
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
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
Documents
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
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
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
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
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
Documents
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
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
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
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
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
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
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
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
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
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
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
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
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
Documents
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
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
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
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
Appoint person director company with name
Date: 06 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Federick Wong
Documents
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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