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PIONEER WOUND HEALING & LYMPHOEDEMA CARE LIMITED

Company number 13049635

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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 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
12 Aug 2024 PSC07 Cessation of Edward Paul Rusling as a person with significant control on 6 August 2024
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 259.563
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
02 May 2024 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 228.73
12 Dec 2023 CERTNM Company name changed pioneer wound telehealth LTD\certificate issued on 12/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-08
13 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with updates
20 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
09 Dec 2022 SH02 Sub-division of shares on 18 November 2022
25 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
17 Oct 2022 AP01 Appointment of Mr Roger Widdowson as a director on 3 January 2022
20 Sep 2022 AD01 Registered office address changed from Unit G, Wixford Park Georges Elm Lane Bidford on Avon Alcester Warwickshire B50 4JS United Kingdom to Wish Tower House Wish Tower House 1C Edward Road Eastbourne East Sussex BN23 8AS on 20 September 2022
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 226
23 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2022 CS01 Confirmation statement made on 29 November 2021 with updates
01 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 203
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 203
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 211
10 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 200
12 Feb 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
03 Feb 2021 PSC04 Change of details for Mrs Pamela Cooper as a person with significant control on 30 November 2020
03 Feb 2021 CH01 Director's details changed for Mrs Pamela Cooper on 30 November 2020