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WIMBORNE MEDICAL SERVICES LIMITED

Company number 07701284

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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)
19 Dec 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AP01	Appointment of Dr Simon Walker as a director on 31 March 2023	View PDF Appointment of Dr Simon Walker as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC07	Cessation of John Bu Leong Tan as a person with significant control on 31 March 2023	View PDF Cessation of John Bu Leong Tan as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Hayley Sankson as a director on 31 March 2023	View PDF Termination of appointment of Hayley Sankson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Dr James Francis Wales as a director on 1 January 2023	View PDF Appointment of Dr James Francis Wales as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2022	TM01	Termination of appointment of John Bu Leong Tan as a director on 30 September 2022	View PDF Termination of appointment of John Bu Leong Tan as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC01	Notification of Frankie Maureen Shering as a person with significant control on 19 November 2021	View PDF Notification of Frankie Maureen Shering as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 94	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 94 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 12 July 2020	View PDF Second filing of Confirmation Statement dated 12 July 2020 - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/09/2020	View PDF Confirmation statement made on 12 July 2020 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/09/2020 - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	PSC04	Change of details for Dr Neil Chalmers Rennie as a person with significant control on 1 July 2020	View PDF Change of details for Dr Neil Chalmers Rennie as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CH01	Director's details changed for Dr Neil Chalmers Rennie on 1 July 2020	View PDF Director's details changed for Dr Neil Chalmers Rennie on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CH01	Director's details changed for Dr Andrew Christopher Redman on 1 July 2020	View PDF Director's details changed for Dr Andrew Christopher Redman on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CH01	Director's details changed for Dr Deborah Clare Mccarthy on 1 March 2020	View PDF Director's details changed for Dr Deborah Clare Mccarthy on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	PSC01	Notification of Tasmin Elizabeth Leonard as a person with significant control on 1 March 2020	View PDF Notification of Tasmin Elizabeth Leonard as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)

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WIMBORNE MEDICAL SERVICES LIMITED

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