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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)
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
13 May 2019 AP02 Appointment of Wjs Executives Limited as a director on 1 April 2019
20 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
06 Feb 2019 AA Full accounts made up to 28 April 2018
04 Dec 2018 AP01 Appointment of Mr David William Balmer as a director on 13 November 2018
04 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
24 Jul 2018 CH01 Director's details changed for Mr Norman Graeme Scott Soutar on 18 June 2018
04 Apr 2018 AA Full accounts made up to 31 March 2017
23 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
26 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 AP01 Appointment of Mr James Watson as a director on 23 November 2016
23 Nov 2016 TM01 Termination of appointment of Ian David Hunt as a director on 23 November 2016
18 Jul 2016 AD01 Registered office address changed from 13 Harley Street London W1G 9QG to The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 18 July 2016
25 May 2016 SH08 Change of share class name or designation
11 May 2016 SH02 Consolidation of shares on 14 April 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 AP01 Appointment of Mr Ian David Hunt as a director on 14 April 2016
25 Apr 2016 AP03 Appointment of Gary Martin Urmston as a secretary on 14 April 2016
25 Apr 2016 AP01 Appointment of Mr Norman Graeme Scott Soutar as a director on 14 April 2016
25 Apr 2016 AP01 Appointment of Mr Gary Martin Urmston as a director on 14 April 2016
25 Apr 2016 TM01 Termination of appointment of Clive Henry Beecham as a director on 14 April 2016
25 Apr 2016 TM01 Termination of appointment of Peter Michael Russell Norris as a director on 14 April 2016