WILLIAMS MEDICAL HOLDINGS LIMITED - RHYMNEY
Company Profile | Company Filings |
Overview
WILLIAMS MEDICAL HOLDINGS LIMITED is a Private Limited Company from RHYMNEY and has the status: Active.
WILLIAMS MEDICAL HOLDINGS LIMITED was incorporated 17 years ago on 26/04/2007 and has the registered number: 06228280. The accounts status is FULL and accounts are next due on 31/12/2024.
WILLIAMS MEDICAL HOLDINGS LIMITED was incorporated 17 years ago on 26/04/2007 and has the registered number: 06228280. The accounts status is FULL and accounts are next due on 31/12/2024.
WILLIAMS MEDICAL HOLDINGS LIMITED - RHYMNEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
GWENT
NP22 5PY
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4085) LIMITED (until 15/05/2007)
BROOMCO (4085) LIMITED (until 15/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH LLOYD HAMER | Feb 1972 | British | Director | 2011-10-19 | CURRENT |
MR HARRY KEENAN | Sep 1959 | Irish | Director | 2015-05-01 | CURRENT |
MR REDMOND MCEVOY | Nov 1964 | Irish | Director | 2014-05-31 | CURRENT |
MRS CAROLINE MORAN | Feb 1970 | Irish | Director | 2020-05-15 | CURRENT |
ANTHONY O'CONNOR | Secretary | 2014-05-31 | CURRENT | ||
MR CONOR FRANCIS COSTIGAN | Jan 1971 | Irish | Director | 2014-05-31 | CURRENT |
MR WILLIAM ARMSTRONG | Secretary | 2011-07-20 UNTIL 2014-05-31 | RESIGNED | ||
MR IAN WILLIAMSON | Dec 1954 | British | Director | 2010-04-21 UNTIL 2014-05-31 | RESIGNED |
MR VINCENT BRIAN KERR | Mar 1960 | British | Secretary | 2007-04-26 UNTIL 2007-09-04 | RESIGNED |
MR PATRICK JOHN MULCAHY | Jan 1958 | British | Secretary | 2007-09-04 UNTIL 2011-06-08 | RESIGNED |
STEVE DUNN | Dec 1952 | British | Director | 2009-05-20 UNTIL 2012-02-29 | RESIGNED |
MARK ROBERT JAMES TURNER | Jul 1970 | British | Director | 2007-11-30 UNTIL 2014-05-31 | RESIGNED |
MR NICHOLAS CHARLES JULIAN TAIT | Apr 1970 | British | Director | 2008-09-01 UNTIL 2013-04-03 | RESIGNED |
MR PATRICK JOHN MULCAHY | Jan 1958 | British | Director | 2007-09-04 UNTIL 2011-06-08 | RESIGNED |
MR NIGEL KNIGHT | Apr 1960 | British | Director | 2007-04-26 UNTIL 2008-09-01 | RESIGNED |
MR VINCENT BRIAN KERR | Mar 1960 | British | Director | 2007-04-26 UNTIL 2009-05-20 | RESIGNED |
MR VINCENT BRIAN KERR | Mar 1960 | British | Director | 2009-05-20 UNTIL 2012-04-25 | RESIGNED |
MR BERNARD CHARLES HEWITT | Jan 1952 | British | Director | 2008-10-16 UNTIL 2009-12-01 | RESIGNED |
MR CHRISTOPHER ADRIAN HAWTHORN | Dec 1978 | British | Director | 2013-12-01 UNTIL 2014-05-31 | RESIGNED |
MR ROBERT GARETH FURNESS | Jul 1964 | British | Director | 2010-09-15 UNTIL 2012-05-21 | RESIGNED |
LESLIE DEACON | Mar 1963 | Irish | Director | 2014-05-31 UNTIL 2020-05-29 | RESIGNED |
MR BEVAN GRAEME DUNCAN | Sep 1977 | New Zealander | Director | 2011-10-19 UNTIL 2014-05-31 | RESIGNED |
MR SEAN GRANVILLE DICKINSON | Jul 1972 | British | Director | 2010-11-25 UNTIL 2011-12-09 | RESIGNED |
MR DAVID JAMES COX | Mar 1960 | British | Director | 2007-06-26 UNTIL 2008-09-01 | RESIGNED |
MR PETER CLARKE | Feb 1967 | British | Director | 2007-05-22 UNTIL 2007-11-30 | RESIGNED |
MR DAVID FRANK ARMSTRONG | May 1967 | British | Director | 2014-05-31 UNTIL 2014-09-30 | RESIGNED |
MR MARK SUREN ADVANI | Apr 1970 | British | Director | 2007-05-22 UNTIL 2011-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dcc Plc | 2016-06-01 | Dublin 18 Leinster |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |