WILMINGTON HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILMINGTON HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILMINGTON HEALTHCARE LIMITED was incorporated 33 years ago on 13/08/1990 and has the registered number: 02530185. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WILMINGTON HEALTHCARE LIMITED was incorporated 33 years ago on 13/08/1990 and has the registered number: 02530185. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WILMINGTON HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEECHWOOD HOUSE PUBLISHING LIMITED (until 16/09/2011)
BEECHWOOD HOUSE PUBLISHING LIMITED (until 16/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2019-08-27 | CURRENT |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2020-12-10 | CURRENT |
NEIL EDWIN SMITH | Mar 1971 | British | Director | 2010-10-01 UNTIL 2014-12-31 | RESIGNED |
AHMED ZAHEDIEH | Jan 1951 | British | Director | 2000-09-07 UNTIL 2008-06-30 | RESIGNED |
MR DANIEL CARL BARTON | Secretary | 2014-10-10 UNTIL 2019-05-17 | RESIGNED | ||
MR BRIAN ARTHUR ROLAND BINLEY | Apr 1942 | British | Secretary | RESIGNED | |
MR WALTER ROLAND BRINZER | Oct 1963 | British | Secretary | 1994-09-09 UNTIL 2000-09-07 | RESIGNED |
RICHARD EDWARD COCKTON | Mar 1953 | British | Secretary | 2008-06-30 UNTIL 2013-11-05 | RESIGNED |
MRS SAIRA JAMIL HUSSAIN TAHIR | Secretary | 2019-05-17 UNTIL 2022-07-31 | RESIGNED | ||
AJAY TANEJA | Secretary | 2013-11-05 UNTIL 2014-10-10 | RESIGNED | ||
AHMED ZAHEDIEH | Jan 1951 | British | Secretary | 2000-09-07 UNTIL 2008-06-30 | RESIGNED |
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2014-07-31 UNTIL 2018-03-29 | RESIGNED |
MS LINDA ANNE WAKE | Oct 1976 | British | Director | 2014-07-31 UNTIL 2016-04-29 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2018-03-29 UNTIL 2020-12-10 | RESIGNED |
MR PEDRO ROS | Nov 1961 | Spanish | Director | 2014-07-31 UNTIL 2019-04-12 | RESIGNED |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 2019-04-12 UNTIL 2019-08-27 | RESIGNED |
MICHAEL HARRINGTON | Mar 1958 | British | Director | 2000-09-07 UNTIL 2008-10-17 | RESIGNED |
MR CHARLES JOHN BRADY | Aug 1956 | British | Director | 2008-06-30 UNTIL 2014-07-31 | RESIGNED |
MR RORY ARTHUR CONWELL | Jun 1953 | British | Director | 2000-09-07 UNTIL 2010-09-30 | RESIGNED |
STEVEN JOHN CHURCH | Feb 1964 | British | Director | RESIGNED | |
MR WALTER ROLAND BRINZER | Oct 1963 | British | Director | 1992-10-30 UNTIL 2014-12-01 | RESIGNED |
MRS AIMEE BRINZER | Jun 1959 | British | Director | 1994-10-13 UNTIL 2016-06-30 | RESIGNED |
MR BRIAN ARTHUR ROLAND BINLEY | Apr 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Insight Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |