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WENMAN HEALTHCARE LIMITED

Company number 01902158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 30 April 2023
07 Jun 2023 AD01 Registered office address changed from The Paddocks Debden Barford Warwick CV35 8DA to Wenman Healthcare Debden Farm Barford Warwick CV35 8DA on 7 June 2023
23 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
14 Nov 2022 AA Micro company accounts made up to 30 April 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
23 Nov 2021 AA Micro company accounts made up to 30 April 2021
21 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
26 Oct 2020 AA Micro company accounts made up to 30 April 2020
28 Feb 2020 AA Micro company accounts made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
28 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
06 Jul 2018 MR04 Satisfaction of charge 019021580002 in full
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
31 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
11 May 2016 MR01 Registration of charge 019021580003, created on 11 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000.000078
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000.000078
13 Jan 2015 CH03 Secretary's details changed for Mr Ian David Wenman on 1 October 2014