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WIN HEALTH MEDICAL LTD

Company number 09283301

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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 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
17 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
12 May 2022 AA Micro company accounts made up to 30 June 2021
02 Dec 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
14 Apr 2021 AA Micro company accounts made up to 30 June 2020
10 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
08 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
12 Apr 2019 AA Micro company accounts made up to 30 June 2018
30 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
27 Feb 2018 AA Micro company accounts made up to 30 June 2017
11 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
02 Jun 2017 AD01 Registered office address changed from Douglas Home and Co Ltd 19 Fenkle Street Alnwick Northumberland NE66 1HW to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 2 June 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200
24 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Allotment of shares 30/06/2015
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 200
24 Jul 2015 AP01 Appointment of Roy Wooldridge as a director on 30 June 2015
24 Jul 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)