Advanced company searchLink opens in new window

WOUND CARE PEOPLE LIMITED

Company number 07600574

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Oct 2014 TM01 Termination of appointment of Gavin Joseph Johnstone as a director on 24 June 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 10
13 Dec 2013 CH01 Director's details changed for Gavin Joseph Johnstone on 24 November 2013
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from 50 Cygnet Court Timothy's Bridge Road Stratford upon Avon Warks CV37 9NW United Kingdom on 12 November 2012
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 10.00
18 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
19 Jul 2011 AP01 Appointment of Edward Rusling as a director
19 Jul 2011 SH08 Change of share class name or designation
19 Jul 2011 SH02 Sub-division of shares on 14 July 2011
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 50,007.50
19 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 14/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2011 AP01 Appointment of Gavin Johnstone as a director
15 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)