WIGMORE MEDICAL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WIGMORE MEDICAL LIMITED

Company number 03310740

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	TM01	Termination of appointment of Jeffrey David Burr as a director on 31 March 2024	View PDF Termination of appointment of Jeffrey David Burr as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP01	Appointment of Miss Arda Louise Eghiayan as a director on 1 February 2022	View PDF Appointment of Miss Arda Louise Eghiayan as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Natalie Ball as a director on 1 February 2022	View PDF Appointment of Natalie Ball as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
24 Aug 2021	CH01	Director's details changed for Mr Michael Avedissian on 23 August 2021	View PDF Director's details changed for Mr Michael Avedissian on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH03	Secretary's details changed for Mr Bedros Loutfig Eghiayan on 23 August 2021	View PDF Secretary's details changed for Mr Bedros Loutfig Eghiayan on 23 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CH01	Director's details changed for Mr Kaspar Hagop Kasparian on 23 August 2021	View PDF Director's details changed for Mr Kaspar Hagop Kasparian on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC04	Change of details for Mr Michael Avedissian as a person with significant control on 23 August 2021	View PDF Change of details for Mr Michael Avedissian as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mr Bedros Loutfig Eghiayan on 23 August 2021	View PDF Director's details changed for Mr Bedros Loutfig Eghiayan on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC04	Change of details for Mr Bedros Loutfig Eghiayan as a person with significant control on 23 August 2021	View PDF Change of details for Mr Bedros Loutfig Eghiayan as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
06 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
08 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
17 Jul 2018	AP01	Appointment of Mr Kaspar Hagop Kasparian as a director on 14 May 2018	View PDF Appointment of Mr Kaspar Hagop Kasparian as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	PSC01	Notification of Bedros Loutfig Eghiayan as a person with significant control on 16 March 2018	View PDF Notification of Bedros Loutfig Eghiayan as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	PSC01	Notification of Michael Avedissian as a person with significant control on 16 March 2018	View PDF Notification of Michael Avedissian as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category