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WFBM HEALTHCARE LTD

Company number 05743843

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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)
07 Jun 2017 TM02 Termination of appointment of Jacksons Secretaries Limited as a secretary on 16 March 2017
15 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
10 May 2017 MR01 Registration of charge 057438430004, created on 10 May 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 CH01 Director's details changed for Mark Evan Shaw on 14 June 2016
24 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
10 Mar 2015 AD01 Registered office address changed from Unit 7 Decade Close High Carr Business Park Newcastle Staffordshire ST5 7UH to 98 Lancaster Road Newcastle Staffordshire ST5 1DS on 10 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
05 Apr 2013 CH01 Director's details changed for Mr Mark Mccarty on 4 February 2013
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Apr 2010 CH04 Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Mark Evan Shaw on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Mr Mark Mccarty on 1 October 2009
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3