WG HEALTHCARE UK LIMITED

Company number 06549090

Date	Type	Description	View / Download
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 4	(7 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Sep 2014	AP03	Appointment of Mr Richard James Adams as a secretary on 22 September 2014	(2 pages)
29 Sep 2014	AP03	Appointment of Mr Peter Stuart Cooke as a secretary on 22 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Peter Stuart Cooke as a director on 22 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Pascal Emmanuel Roland Girin as a director on 22 September 2014	(2 pages)
25 Sep 2014	AP03	Appointment of Mr Michel Laurent as a secretary on 22 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Aurelio Javier Sahagun as a director on 22 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Michel Laurent as a director on 22 September 2014	(2 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 6 January 2013	(8 pages)
03 Jul 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 4	(3 pages)
03 Jul 2014	CH01	Director's details changed for Mr Aurelio Javier Sahagun on 9 January 2014	(2 pages)
03 Jul 2014	AD01	Registered office address changed from Poulton House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP on 3 July 2014	(1 page)
03 Jul 2014	TM01	Termination of appointment of Nicholas Wishart as a director	(1 page)
28 Feb 2014	AA01	Current accounting period shortened from 31 May 2013 to 6 January 2013	(1 page)
25 Sep 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(14 pages)
11 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
22 Jan 2013	AP01	Appointment of Aurelio Javier Sahagun as a director	(3 pages)
22 Jan 2013	AP01	Appointment of Nicholas Wishart as a director	(3 pages)
21 Jan 2013	TM01	Termination of appointment of Mark Goddard as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Ashleigh Wells as a director	(2 pages)
21 Jan 2013	TM02	Termination of appointment of Mark Goddard as a secretary	(2 pages)

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