WINNCARE (UNITED KINGDOM) LIMITED

07113848
2ND FLOOR, PADMORE HOUSE HALL COURT, HALL PARK WAY TOWN CENTRE TELFORD TF3 4LX

Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
02 Sep 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
19 May 2022 accounts Annual Accounts 5 Buy now
04 May 2022 capital Statement of capital (Section 108) 3 Buy now
04 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 May 2022 insolvency Solvency Statement dated 26/04/22 1 Buy now
04 May 2022 resolution Resolution 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Philippe Chene) 1 Buy now
06 Apr 2022 officers Appointment of director (Tatiana Fiorucci) 2 Buy now
18 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 6 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 accounts Annual Accounts 6 Buy now
27 Mar 2020 officers Termination of appointment of director (Craig Nicholas Butcher) 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2019 accounts Annual Accounts 6 Buy now
15 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2019 officers Termination of appointment of director (Marshall Reid) 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Philippe Chene) 2 Buy now
02 Apr 2019 officers Appointment of director (Mr Craig Nicholas Butcher) 2 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 6 Buy now
10 Oct 2018 officers Termination of appointment of director (Peter Harwith Nielsen) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 resolution Resolution 3 Buy now
15 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
27 Sep 2017 officers Appointment of director (Mr Marshall Reid) 2 Buy now
27 Sep 2017 officers Termination of appointment of director (David Gary Lomas) 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
16 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
17 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 5 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
10 May 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
07 May 2014 annual-return Annual Return 5 Buy now
07 May 2014 officers Termination of appointment of director (Carl Hellman) 1 Buy now
07 May 2014 officers Termination of appointment of director (Carl Hellman) 1 Buy now
06 May 2014 gazette Gazette Notice Compulsary 1 Buy now
28 Oct 2013 accounts Annual Accounts 5 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
04 Dec 2012 accounts Annual Accounts 5 Buy now
15 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Sep 2012 officers Appointment of director (Mr David Gary Lomas) 2 Buy now
14 Sep 2012 officers Appointment of director (Carl Peter Johannes Hellman) 2 Buy now
14 Sep 2012 officers Termination of appointment of director (Byron Wieberdink) 1 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
08 Nov 2011 accounts Annual Accounts 4 Buy now
27 Apr 2011 officers Appointment of director (Byron Ralph Wieberdink) 2 Buy now
27 Apr 2011 officers Termination of appointment of director (Stephen Richardson) 1 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
26 Apr 2011 address Move Registers To Registered Office Company 1 Buy now
17 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2010 address Move Registers To Sail Company 1 Buy now
06 Jan 2010 address Change Sail Address Company 1 Buy now
30 Dec 2009 incorporation Incorporation Company 38 Buy now