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 - RHYMNEY

This company is listed in the following categories:
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)

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

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