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WIZARD CLINICS LIMITED

Company number 12539772

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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)
13 Sep 2024 PSC07 Cessation of Anna Rose as a person with significant control on 11 September 2024
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
10 Sep 2024 TM01 Termination of appointment of Anna Rose as a director on 2 September 2024
24 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 March 2023
05 May 2023 CERTNM Company name changed ursidae enterprises LIMITED\certificate issued on 05/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-04
12 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
14 Jul 2022 PSC04 Change of details for Miss Anna Rose as a person with significant control on 4 February 2022
14 Jul 2022 PSC04 Change of details for Mr Jordan Morris as a person with significant control on 4 February 2022
14 Jul 2022 CH01 Director's details changed for Miss Anna Rose on 14 July 2022
14 Jul 2022 CH01 Director's details changed for Mr Jordan Morris on 14 July 2022
09 May 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
24 Feb 2022 AD01 Registered office address changed from Chalk Pit Cottage Foundry Road Anna Valley Andover SP11 7NE England to 1 Charlotte Crescent 1 Charlotte Crescent Ludgershall England SP11 9UF on 24 February 2022
27 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-30
  • GBP 100