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WG HEALTHCARE UK LIMITED - 18 Amor Way Letchworth Garden City, Hertfordshire, SG6 1UG, United Kingdom
Company Information
- Company registration number
- 06549090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Amor Way Letchworth Garden City
- Hertfordshire
- SG6 1UG
- United Kingdom 18 Amor Way Letchworth Garden City, Hertfordshire, SG6 1UG, United Kingdom UK
Management
- Managing Directors
- COOKE, Peter Stuart
- Company secretaries
- ADAMS, Richard James
- COOKE, Peter Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-31
- Age Of Company 2008-03-31 16 years
- SIC/NACE
- 47749
Ownership
- Beneficial Owners
- Wright Medical Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SURGICAL DISPOSABLES LIMITED
- Filing of Accounts
- Due Date: 2020-10-06
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2020-04-14
- Last Date: 2019-03-31
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WG HEALTHCARE UK LIMITED Company Description
- WG HEALTHCARE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06549090. Its current trading status is "live". It was registered 2008-03-31. It was previously called SURGICAL DISPOSABLES LIMITED. It has declared SIC or NACE codes as "47749". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 18 Amor Way Letchworth Garden City .
Get WG HEALTHCARE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wg Healthcare Uk Limited - 18 Amor Way Letchworth Garden City, Hertfordshire, SG6 1UG, United Kingdom
- 2008-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-24) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-17) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-18) - AA
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termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-14) - TM02
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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change-person-secretary-company-with-change-date (2016-04-12) - CH03
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
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appoint-person-secretary-company-with-name-date (2014-09-29) - AP03
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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accounts-with-accounts-type-full (2014-11-04) - AA
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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change-person-director-company-with-change-date (2014-07-03) - CH01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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change-account-reference-date-company-current-shortened (2014-02-28) - AA01
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termination-director-company-with-name (2014-07-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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gazette-filings-brought-up-to-date (2013-09-11) - DISS40
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dissolved-compulsory-strike-off-suspended (2013-08-06) - DISS16(SOAS)
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gazette-notice-compulsary (2013-07-30) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA
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appoint-person-director-company-with-name (2013-01-22) - AP01
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termination-director-company-with-name (2013-01-21) - TM01
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termination-secretary-company-with-name (2013-01-21) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-amended-with-made-up-date (2011-03-03) - AAMD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-sail-address-company (2010-04-30) - AD02
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change-person-director-company-with-change-date (2010-04-30) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 225
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA
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capital-allotment-shares (2009-10-12) - SH01
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288a
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legacy (2008-09-09) - 288b
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certificate-change-of-name-company (2008-06-19) - CERTNM
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incorporation-company (2008-03-31) - NEWINC