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WRIGHTWAY HEALTH LIMITED

Company number 08487513

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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)
21 Aug 2023 EW01RSS Directors' register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
21 Aug 2023 CH01 Director's details changed for Mr Adam Thomas Councell on 21 August 2023
21 Aug 2023 AD01 Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023
06 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
09 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
09 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
09 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
09 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
13 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
16 Nov 2021 TM01 Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
16 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
16 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
16 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
16 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
05 Oct 2021 AP01 Appointment of Mr Adam Thomas Councell as a director on 5 October 2021
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
21 Apr 2021 TM01 Termination of appointment of Lindsey Jane Wright as a director on 20 April 2021
21 Apr 2021 TM01 Termination of appointment of Alison Mackway as a director on 20 April 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
12 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 EH02 Elect to keep the directors' residential address register information on the public register
08 Jan 2021 EH03 Elect to keep the secretaries register information on the public register
08 Jan 2021 EH01 Elect to keep the directors' register information on the public register