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WRIGHTWAY HEALTH LIMITED

Company number 08487513

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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)
03 Dec 2020 AP01 Appointment of Mr Mark Andrew Adams as a director on 27 November 2020
03 Dec 2020 AP01 Appointment of Mr Alexander Peter Dacre as a director on 27 November 2020
03 Dec 2020 PSC02 Notification of Marlowe 2016 Limited as a person with significant control on 27 November 2020
03 Dec 2020 PSC07 Cessation of Lindsey Jane Wright as a person with significant control on 27 November 2020
03 Dec 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
03 Dec 2020 PSC07 Cessation of Alison Mackway as a person with significant control on 27 November 2020
03 Dec 2020 AD01 Registered office address changed from Willowcroft Pockthorpe Road Great Melton Norwich NR9 3BS to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 3 December 2020
03 Dec 2020 TM02 Termination of appointment of Alison Mackway as a secretary on 27 November 2020
08 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
22 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2015 SH08 Change of share class name or designation
08 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
19 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
15 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted