WENMAN HEALTHCARE LIMITED - WARWICK


Company Profile Company Filings

Overview

WENMAN HEALTHCARE LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
WENMAN HEALTHCARE LIMITED was incorporated 39 years ago on 03/04/1985 and has the registered number: 01902158. The accounts status is MICRO ENTITY and accounts are next due on 01/02/2025.

WENMAN HEALTHCARE LIMITED - WARWICK

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 5 30/04/2023 01/02/2025

Registered Office

WENMAN HEALTHCARE DEBDEN FARM
WARWICK
CV35 8DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID WENMAN Nov 1957 British Director 1996-06-10 CURRENT
CATHERINE JUNE WENMAN Jul 1929 English Director 1996-06-10 CURRENT
IAN DAVID WENMAN Nov 1957 Secretary 1993-10-25 CURRENT
MR FRANK DAVID EMBRY WENMAN Sep 1930 British Director RESIGNED
JEFFREY WILLIAM SUTTON Apr 1958 British Director 2005-01-07 UNTIL 2007-06-15 RESIGNED
MR BARRY MARTIN SCHOLES Mar 1948 Director RESIGNED
MR CHRISTOPHER JOHN DAVIES Aug 1933 English Director RESIGNED
TIMOTHY EDWIN CLAYTON Jul 1959 British Director 1996-06-10 UNTIL 2007-06-15 RESIGNED
JANE WENMAN Secretary 1993-03-12 UNTIL 1993-10-25 RESIGNED
IAN DAVID WENMAN Nov 1957 Secretary 1992-05-13 UNTIL 1993-03-12 RESIGNED
MR BARRY MARTIN SCHOLES Mar 1948 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Wenman 2016-06-01 11/1957 Warwick   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEDHAM MILL MANAGEMENT COMPANY LIMITED COLCHESTER Active MICRO ENTITY 98000 - Residents property management
WENMAN MOBILITY LIMITED BARFORD Active DORMANT 99999 - Dormant Company
GARDNER WATTS LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
PROCARE MOBILITY LIMITED DUDLEY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ORDE & CO LIMITED BEACONSFIELD Active -... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
WENMAN LTD BANBURY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
VIVARAIL LTD MANCHESTER In... FULL 30200 - Manufacture of railway locomotives and rolling stock
2020 PRACTICE EXCHANGE LTD BIRMINGHAM BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ROLLING STOCK TRAINING LTD STRATFORD UPON AVON ENGLAND Dissolved... DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
VIVARAIL IP LIMITED SOUTHAM ENGLAND Dissolved... DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
VIVARAIL PRODUCT SUPPORT LIMITED SOUTHAM ENGLAND Dissolved... DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED DIDCOT ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wenman Healthcare Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 30-04-2023 £-91,442 equity
Wenman Healthcare Limited - Accounts to registrar (filleted) - small 22.3 2022-11-15 30-04-2022 £-112,278 equity
Wenman Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 30-04-2021 £-121,584 equity
Wenman Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 30-04-2020 £-135,250 equity
Wenman Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 30-04-2019 £-137,130 equity
Wenman Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 30-04-2018 £2,229 Cash £-133,948 equity
Wenman Healthcare Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £2,251 Cash £-140,763 equity
Wenman Healthcare Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £2,108 Cash £-161,697 equity
Wenman Healthcare Limited - Limited company - abbreviated - 11.9 2016-03-01 30-04-2015 £448 Cash £-173,470 equity
Wenman Healthcare Limited - Limited company - abbreviated - 11.6 2015-01-30 30-04-2014 £770 Cash £-134,730 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WENMAN MOBILITY LIMITED BARFORD Active DORMANT 99999 - Dormant Company