Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
PSC05 |
Change of details for Inspirit Franklin Holdings Limited as a person with significant control on 27 June 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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11 Oct 2024 |
PSC05 |
Change of details for Wilmington Insight Limited as a person with significant control on 27 June 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Steven Paul Harvey as a director on 30 September 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 1 October 2024
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26 Jul 2024 |
CERTNM |
Company name changed wilmington healthcare LIMITED\certificate issued on 26/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-26
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Richard Carney as a director on 27 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Steven Paul Harvey as a director on 27 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Mark Francis Milner as a director on 27 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Guy Leighton Millward as a director on 27 June 2024
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03 Jul 2024 |
MR01 |
Registration of charge 025301850004, created on 27 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge 025301850003, created on 27 June 2024
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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05 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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05 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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05 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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14 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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14 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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14 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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