WG HEALTHCARE UK LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

WG HEALTHCARE UK LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
WG HEALTHCARE UK LIMITED was incorporated 16 years ago on 31/03/2008 and has the registered number: 06549090.

WG HEALTHCARE UK LIMITED - HERTFORDSHIRE

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
6 / 1 31/12/2018

Registered Office

18 AMOR WAY
HERTFORDSHIRE
SG6 1UG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STUART COOKE May 1965 Australian Director 2014-09-22 CURRENT
MR PETER STUART COOKE Secretary 2014-09-22 CURRENT
MR RICHARD JAMES ADAMS Secretary 2014-09-22 CURRENT
MR NICHOLAS MARK WISHART Jun 1965 English Director 2013-01-07 UNTIL 2014-01-09 RESIGNED
ASHLEIGH JAMES WELLS Feb 1973 British Director 2008-09-09 UNTIL 2013-01-07 RESIGNED
MR AURELIO JAVIER SAHAGUN Sep 1973 Spanish Director 2013-01-07 UNTIL 2014-09-22 RESIGNED
MR MICHEL LAURENT May 1961 French Director 2014-09-22 UNTIL 2018-06-11 RESIGNED
RONALD LESLIE JACKS Feb 1950 British Director 2008-03-31 UNTIL 2008-09-09 RESIGNED
MR BARRY GRAINGER Mar 1971 British Director 2008-03-31 UNTIL 2008-09-09 RESIGNED
MR MARK DOUGLAS GODDARD Sep 1970 British Director 2008-09-09 UNTIL 2013-01-07 RESIGNED
MR PASCAL EMMANUEL ROLAND GIRIN Jan 1960 French Director 2014-09-22 UNTIL 2016-07-01 RESIGNED
MR MICHEL LAURENT Secretary 2014-09-22 UNTIL 2018-06-11 RESIGNED
MR BARRY GRAINGER Mar 1971 British Secretary 2008-03-31 UNTIL 2008-09-09 RESIGNED
MR MARK DOUGLAS GODDARD Sep 1970 British Secretary 2008-09-09 UNTIL 2013-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wright Medical Uk Limited 2016-04-06 Hertfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERSTHAM GLASS LIMITED REDHILL Active TOTAL EXEMPTION FULL 43290 - Other construction installation
WRIGHT MEDICAL UK LTD NEWBURY UNITED KINGDOM Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BESPOKE 77 LIMITED ARLESEY ENGLAND Active TOTAL EXEMPTION FULL 46440 - Wholesale of china and glassware and cleaning materials
BARTER COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
WRIGHT MEDICAL INSTRUMENTS LIMITED HERTFORDSHIRE UNITED KINGDOM Dissolved... FULL 46690 - Wholesale of other machinery and equipment
EATS ON LTD LETCHWORTH GARDEN CITY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
ADLER ORTHO U.K. LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
XPERT ORTHOPAEDICS LIMITED HUNTINGDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
C T M PROPERTY MANAGEMENT LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPOTLIGHT ORTHOPAEDICS LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ULTRA MEDICA LTD NORTHWICH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE GREAT BRITISH BOARD COMPANY LIMITED HITCHIN ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WG Healthcare UK Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £4 equity
WG Healthcare UK Limited - Accounts to registrar (filleted) - small 18.2 2018-07-19 31-12-2017 £4 equity
WG Healthcare UK Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £4 equity
WG Healthcare UK Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £4 equity
WG Healthcare UK Limited - Limited company - abbreviated - 11.6 2015-10-07 31-12-2014 £4 equity

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INTO AV LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
LAVENDER MEDICAL LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ITPM LTD LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
INTO AV DISTRIBUTION LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
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TEMPLAR ORTHOPAEDIC LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TEMPLAR REGULATORY CONSULTING LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ELIZABETH HAEGAN LTD LETCHWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 84130 - Regulation of and contribution to more efficient operation of businesses