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WREN HEALTHCARE LIMITED

Company number 11355431

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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)
10 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Oct 2023 TM01 Termination of appointment of Iain Campbell as a director on 29 September 2023
18 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
06 Oct 2021 PSC02 Notification of Wren Healthcare Group Limited as a person with significant control on 10 January 2019
06 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 6 October 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
23 Jun 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
27 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
27 Aug 2020 TM01 Termination of appointment of Craig Cameron as a director on 21 February 2020
24 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
27 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 26/06/2019
20 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 27/11/2019.