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PIONEER WOUND HEALING CENTRES CIC

Company number 07715222

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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)
24 Dec 2021 AP01 Appointment of Mr David George Gray as a director on 21 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 28/01/22
24 Dec 2021 CERTNM Company name changed healogics wound healing centres CIC\certificate issued on 24/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-23
23 Dec 2021 PSC07 Cessation of Richard Vaux as a person with significant control on 23 December 2021
23 Dec 2021 PSC07 Cessation of Healogics Inc as a person with significant control on 23 December 2021
23 Dec 2021 PSC07 Cessation of David Bassin as a person with significant control on 23 December 2021
23 Dec 2021 AD01 Registered office address changed from Wish Tower House 1C Edward Road Eastbourne East Sussex BN23 8AS England to Unit G Wixford Park Georges Elm Lane Bidford-on-Avon Alcester B50 4JS on 23 December 2021
23 Dec 2021 AP01 Appointment of Mr Edward Paul Rusling as a director on 21 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 28/01/22
23 Dec 2021 ANNOTATION Rectified The form TM01 was removed from the public register on 18/03/2022 as it was factually inaccurate or was derived from something factually inaccurate.
23 Dec 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/02/22
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Dec 2020 PSC07 Cessation of Donald Gogel as a person with significant control on 17 August 2020
05 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
14 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
25 Sep 2019 PSC04 Change of details for Mr David Bassin as a person with significant control on 1 July 2019
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Sep 2019 PSC04 Change of details for Mr Donald Gogel as a person with significant control on 1 July 2019
24 Sep 2019 PSC01 Notification of Richard Vaux as a person with significant control on 11 January 2018
24 Sep 2019 PSC07 Cessation of Fiona Lisbeth Collins as a person with significant control on 23 September 2018
24 Sep 2019 PSC04 Change of details for Mr David Bassin as a person with significant control on 1 July 2019
24 Sep 2019 CH01 Director's details changed for Mr David Bassin on 1 July 2019
24 Sep 2019 CH01 Director's details changed for Mr David Bassin on 1 July 2019
02 Jul 2019 AD01 Registered office address changed from Greencoat House 32 st. Leonards Road Eastbourne BN21 3UT England to Wish Tower House 1C Edward Road Eastbourne East Sussex BN23 8AS on 2 July 2019
17 Dec 2018 AP01 Appointment of Mr Richard Vaux as a director on 30 November 2018