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JW MEDICAL MANAGEMENT LTD

Company number 12688425

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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)
12 Sep 2024 AP01 Appointment of Mr Joseph Oliver King as a director on 8 September 2024
01 Aug 2024 AA Micro company accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jul 2023 PSC01 Notification of Joanne Lilian Cross as a person with significant control on 17 March 2022
05 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 17 March 2022 with updates
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 AD01 Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG United Kingdom to Suite 17, Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 13 July 2021
10 Jun 2021 AP03 Appointment of Mrs Joanne Lilian Cross as a secretary on 10 June 2021
10 Jun 2021 TM02 Termination of appointment of Wayne Barry Cross as a secretary on 10 June 2021
06 Apr 2021 AP01 Appointment of Mr Gary Marshall as a director on 6 April 2021
06 Apr 2021 AP01 Appointment of Mr Martyn Thomas Prendergast as a director on 6 April 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
17 Mar 2021 PSC04 Change of details for Mr Wayne Barry Cross as a person with significant control on 15 March 2021
12 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-10
11 Mar 2021 PSC01 Notification of Wayne Barry Cross as a person with significant control on 11 March 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
11 Mar 2021 TM01 Termination of appointment of Matthew James Sharpe as a director on 10 March 2021
11 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 11 March 2021
22 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-22
  • GBP 100