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WILLMOTTS HEALTHCARE LIMITED

Company number 04361380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2018 AA Audit exemption subsidiary accounts made up to 4 May 2017
06 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 04/05/17
06 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 04/05/17
06 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 04/05/17
18 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 4 May 2017
08 Jun 2017 TM01 Termination of appointment of David Nicholas Brooks as a director on 4 May 2017
02 Jun 2017 TM01 Termination of appointment of Andrew Cowley as a director on 4 May 2017
02 Jun 2017 TM01 Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 4 May 2017
01 Jun 2017 AP01 Appointment of Mr David Nicholas Brooks as a director on 3 May 2017
01 Jun 2017 AP01 Appointment of Mr Andrew Cowley as a director on 3 May 2017
01 Jun 2017 AP01 Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on 3 May 2017
14 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 TM01 Termination of appointment of Chiman Patel as a director on 28 January 2015
23 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 851,478
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 TM01 Termination of appointment of Jogendra Shivabhai Patel as a director on 26 August 2015
10 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 851,478
03 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 851,478
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
23 Feb 2012 AP01 Appointment of Mr Mahesh Shivabhai Patel as a director