WILMINGTON HEALTHCARE LIMITED

Company number 02530185

Date	Type	Description	View / Download
30 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
20 Dec 2016	AA	Full accounts made up to 30 June 2016	(21 pages)
08 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Aimee Brinzer as a director on 30 June 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Linda Anne Wake as a director on 29 April 2016	(1 page)
15 Dec 2015	AA	Full accounts made up to 30 June 2015	(17 pages)
03 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(7 pages)
20 Mar 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
06 Jan 2015	TM01	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Walter Roland Brinzer as a director on 1 December 2014	(1 page)
13 Oct 2014	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(7 pages)
11 Aug 2014	AP01	Appointment of Linda Anne Wake as a director on 31 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Anthony Martin Foye as a director on 31 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Pedro Ros as a director on 31 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Charles John Brady as a director on 31 July 2014	(1 page)
04 Dec 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary	(1 page)
28 Nov 2013	TM02	Termination of appointment of Richard Cockton as a secretary	(1 page)
02 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(6 pages)
15 Feb 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
24 Dec 2012	AD01	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012	(1 page)
30 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(6 pages)