WOUND HEALING CENTRES UK LIMITED

Company number 03843951

Date	Type	Description	View / Download
26 Sep 2017	PSC04	Change of details for Mr Jeffrey Nelson as a person with significant control on 11 September 2017	(2 pages)
26 Sep 2017	PSC04	Change of details for Mrs Fiona Lisbeth Collins as a person with significant control on 11 September 2017	(2 pages)
06 Jun 2017	AD01	Registered office address changed from 43 Gildredge Road Eastbourne East Sussex BN21 4RY to Greencoat House 32 st. Leonards Road Eastbourne BN21 3UT on 6 June 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(9 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
31 Aug 2016	AP01	Appointment of Mr David Bassin as a director on 11 January 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of David Miles as a director on 8 January 2016	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
28 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(4 pages)
05 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
22 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2	(4 pages)
19 Feb 2014	CH01	Director's details changed for Mrs Fio Collins on 13 February 2014	(2 pages)
14 Feb 2014	AP01	Appointment of Mrs Fio Collins as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr David Miles as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Fiona Collins as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Sylvia Hampton as a director	(1 page)
02 Oct 2013	TM02	Termination of appointment of Fiona Collins as a secretary	(1 page)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	(5 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 Jan 2013	AD01	Registered office address changed from C/O Wound Healing Centres 10 Gildredge Road Eastbourne East Sussex BN21 4RL United Kingdom on 7 January 2013	(1 page)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)