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WJS HEALTH LIMITED

Company number 03887583

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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)
20 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
10 Feb 2024 AA Total exemption full accounts made up to 29 April 2023
10 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/23
30 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/23
30 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/23
04 May 2023 AA01 Previous accounting period extended from 29 April 2023 to 30 April 2023
02 May 2023 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
17 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
30 Dec 2022 AA Accounts for a small company made up to 30 April 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
16 Dec 2021 AA Accounts for a small company made up to 24 April 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
21 Dec 2020 CH01 Director's details changed for Mr James Watson on 23 November 2016
19 Dec 2020 AA Accounts for a small company made up to 25 April 2020
06 Oct 2020 MR01 Registration of charge 038875830004, created on 28 September 2020
10 Aug 2020 TM01 Termination of appointment of David William Balmer as a director on 9 August 2020
24 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-21
18 Jun 2020 MR04 Satisfaction of charge 3 in full
02 Jun 2020 TM01 Termination of appointment of Norman Graeme Scott Soutar as a director on 31 May 2020
20 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
17 Dec 2019 AA Full accounts made up to 27 April 2019
16 Sep 2019 TM01 Termination of appointment of Michael Phillip Da Costa as a director on 3 September 2019
30 Jul 2019 AP03 Appointment of Mrs Katie Amanda Denyer as a secretary on 26 July 2019
30 Jul 2019 TM02 Termination of appointment of Gary Martin Urmston as a secretary on 26 July 2019
30 Jul 2019 TM01 Termination of appointment of Gary Martin Urmston as a director on 26 July 2019