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WINCANTON HEALTHCARE LIMITED

Company number 07297453

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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)
25 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
05 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 24	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 24 - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 24	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 24 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	TM02	Termination of appointment of Lester Aldridge Company Secretary Limited as a secretary on 13 November 2014	View PDF Termination of appointment of Lester Aldridge Company Secretary Limited as a secretary on 13 November 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 24	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 24 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 24	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 24 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Feb 2012	AD01	Registered office address changed from Wincanton Health Centre Carrington Way Wincanton Somerset BA9 9JY United Kingdom on 2 February 2012	View PDF Registered office address changed from Wincanton Health Centre Carrington Way Wincanton Somerset BA9 9JY United Kingdom on 2 February 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
26 Aug 2010	CH01	Director's details changed for Dr Zoe Edith Maria Ahling-Smith on 25 August 2010	View PDF Director's details changed for Dr Zoe Edith Maria Ahling-Smith on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP01	Appointment of Dr Zoe Edith Maria Ahling-Smith as a director	View PDF Appointment of Dr Zoe Edith Maria Ahling-Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AD01	Registered office address changed from 31 Oxford Road Bournemouth Dorset BH8 8EX on 25 August 2010	View PDF Registered office address changed from 31 Oxford Road Bournemouth Dorset BH8 8EX on 25 August 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 26 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017.	View PDF Statement of capital following an allotment of shares on 25 August 2010 GBP 26 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017. - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	View PDF Current accounting period extended from 30 June 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2010	TM01	Termination of appointment of Victoria Way as a director	View PDF Termination of appointment of Victoria Way as a director - link opens in a new window - 1 page (1 page)

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