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PIONEER WOUND HEALING & LYMPHOEDEMA CENTRES LIMITED

Company number 08548913

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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)
15 Jul 2024 TM01 Termination of appointment of Edward Paul Rusling as a director on 8 July 2024
27 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
05 Oct 2022 AD01 Registered office address changed from Unit G Wixford Park Georges Elm Lane Bidford-on-Avon Alcester Warwickshire B50 4JS England to Wish Tower House 1C Edward Road Eastbourne East Sussex BN23 8AS on 5 October 2022
20 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
17 May 2022 CH01 Director's details changed for Mr Roger Charles Widdowson on 22 December 2021
16 May 2022 TM01 Termination of appointment of David Bassin as a director on 22 December 2021
16 May 2022 TM01 Termination of appointment of Richard Vaux as a director on 22 December 2021
22 Feb 2022 ANNOTATION Rectified The form RP04TM01 was removed from the public register on 18/03/2022 as it was factually inaccurate or was derived from something factually inaccurate.
22 Feb 2022 ANNOTATION Rectified The form RP04TM01 was removed from the public register on 18/03/2022 as it was factually inaccurate or was derived from something factually inaccurate.
28 Jan 2022 RP04AP01 Second filing for the appointment of Edward Paul Rusling as a director
28 Jan 2022 RP04AP01 Second filing for the appointment of Pamela Jane Mclean as a director
28 Jan 2022 RP04AP01 Second filing for the appointment of David George Gray as a director
28 Jan 2022 RP04AP01 Second filing for the appointment of Roger Charles Widdowson as a director
27 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 PSC02 Notification of Pioneer Wound Healing & Lymphoedema Centres No.2 Limited as a person with significant control on 22 December 2021
05 Jan 2022 MA Memorandum and Articles of Association
30 Dec 2021 AP01 Appointment of Mr Roger Charles Widdowson as a director on 21 December 2021
  • ANNOTATION Second Filing a second filed AP01 was registered on 28.01.2022.
24 Dec 2021 AP01 Appointment of Ms Pamela Jane Mclean as a director on 21 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 28/01/22
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 LIMITED\certificate issued on 24/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-21
23 Dec 2021 PSC07 Cessation of Healogics, Inc. as a person with significant control on 23 December 2021