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 - LONDON

This company is listed in the following categories:
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)

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

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