WILLIAMS MEDICAL SUPPLIES LIMITED - RHYMNEY, TREDEGAR


Company Profile Company Filings

Overview

WILLIAMS MEDICAL SUPPLIES LIMITED is a Private Limited Company from RHYMNEY, TREDEGAR and has the status: Active.
WILLIAMS MEDICAL SUPPLIES LIMITED was incorporated 23 years ago on 22/06/2001 and has the registered number: 04240054. The accounts status is FULL and accounts are next due on 31/12/2024.

WILLIAMS MEDICAL SUPPLIES LIMITED - RHYMNEY, TREDEGAR

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
31 / 3 31/03/2023 31/12/2024

Registered Office

CRAIGLAS HOUSE
RHYMNEY, TREDEGAR
GWENT
NP22 5PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REDMOND MCEVOY Nov 1964 Irish Director 2014-05-31 CURRENT
MRS CAROLINE MORAN Feb 1970 Irish Director 2020-05-15 CURRENT
MR HARRY KEENAN Sep 1959 Irish Director 2015-05-01 CURRENT
MR HUGH LLOYD HAMER Feb 1972 British Director 2015-02-05 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2014-05-31 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Director 2001-06-22 UNTIL 2001-06-22 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2001-06-22 UNTIL 2001-06-22 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-06-22 UNTIL 2001-06-22 RESIGNED
MR HUW WYNDHAM LLOYD JONES British Secretary 2005-03-01 UNTIL 2007-05-22 RESIGNED
MR WILLIAM ARMSTRONG Secretary 2011-07-20 UNTIL 2014-05-31 RESIGNED
VINCENT BRIAN KERR Secretary 2007-05-22 UNTIL 2007-09-04 RESIGNED
MR PATRICK JOHN MULCAHY Jan 1958 British Secretary 2007-09-04 UNTIL 2011-06-08 RESIGNED
ROBIN VAUGHAN WILLIAMS Apr 1958 British Secretary 2001-06-22 UNTIL 2005-03-01 RESIGNED
STEVE DUNN Dec 1952 British Director 2009-05-20 UNTIL 2012-02-29 RESIGNED
ROBIN VAUGHAN WILLIAMS Apr 1958 British Director 2001-06-22 UNTIL 2007-05-22 RESIGNED
MR PATRICK JOHN MULCAHY Jan 1958 British Director 2007-09-04 UNTIL 2011-06-08 RESIGNED
MR NIGEL KNIGHT Apr 1960 British Director 2006-09-08 UNTIL 2008-09-01 RESIGNED
MR VINCENT BRIAN KERR Mar 1960 British Director 2001-06-22 UNTIL 2009-05-20 RESIGNED
MR HUW WYNDHAM LLOYD JONES British Director 2001-06-22 UNTIL 2007-05-22 RESIGNED
MR HUGH LLOYD HAMER Feb 1972 British Director 2012-02-29 UNTIL 2014-05-31 RESIGNED
JOHN KIRK BARKER Feb 1948 British Director 2005-09-29 UNTIL 2007-05-22 RESIGNED
LESLIE DEACON Mar 1963 Irish Director 2014-05-31 UNTIL 2020-05-29 RESIGNED
MR DAVID JAMES COX Mar 1960 British Director 2005-03-17 UNTIL 2007-05-22 RESIGNED
MR DAVID FRANK ARMSTRONG May 1967 British Director 2014-05-31 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Williams Medical Holdings Limited 2016-04-30 Tredegar   Gwent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORMANT WMS 2 LIMITED RHYMNEY, TREDEGAR Dissolved... 99999 - Dormant Company
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
EUROCAPS LIMITED TREDEGAR Active FULL 10890 - Manufacture of other food products n.e.c.
DORMANT WMS 3 LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ESPINER MEDICAL LIMITED CLEVEDON Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
MERLIN MEDICAL LIMITED RHYMNEY, TREDEGAR Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
DOCTOR EUROMAIL LTD RHYMNEY Dissolved... 99999 - Dormant Company
FAIRFIELD UNIVERSAL HOLDINGS LIMITED ALTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DORMANT WMS 1 LIMITED RHYMNEY Dissolved... 99999 - Dormant Company
WILLIAMS MEDICAL HOLDINGS LIMITED RHYMNEY Active FULL 70100 - Activities of head offices
DESIGN PLUS EUROPE LIMITED ALTON Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DESIGN PLUS INTERNATIONAL LIMITED ALTON Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
BLUE DIAMOND SURGERY SUPPLIES LIMITED TREDEGAR UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
OMS GROUP LIMITED TREDEGAR UNITED KINGDOM Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
R J SURGERY SUPPLIES LIMITED TREDEGAR UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
ESUPPLIES LIMITED TREDEGAR UNITED KINGDOM Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
KSG CATERING UK LIMITED Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ENDOSCOPIC SYSTEMS (IRL) LTD AIRPORT ROAD WEST Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SP SERVICES (UK) LIMITED TREDEGAR WALES Active FULL 46460 - Wholesale of pharmaceutical goods
WILLIAMS MEDICAL HOLDINGS LIMITED RHYMNEY Active FULL 70100 - Activities of head offices
BLUE DIAMOND SURGERY SUPPLIES LIMITED TREDEGAR UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
MEKATEK BUSINESS GROUP LIMITED TREDEGAR WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OMS GROUP LIMITED TREDEGAR UNITED KINGDOM Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PELISPEC LIMITED TRADEGAR WALES Active FULL 32500 - Manufacture of medical and dental instruments and supplies
SURGERY EXPRESS LLP TREDEGAR UNITED KINGDOM Active FULL None Supplied