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WEDNESBURY HEALTHCARE LTD

Company number 14664592

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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)
20 May 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: execute, enter into and deliver various documents / company business 19/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: execute, enter into and deliver various documents / company business 19/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	AP01	Appointment of Mr Sukhjiwan Gill as a director on 19 December 2023	View PDF Appointment of Mr Sukhjiwan Gill as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Sukhjit Singh Gill as a director on 19 December 2023	View PDF Appointment of Mr Sukhjit Singh Gill as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mrs Manjeet Kaur Gill as a director on 19 December 2023	View PDF Appointment of Mrs Manjeet Kaur Gill as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from 109-111 Field End Road Eastcote Middlesex HA5 1QG United Kingdom to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX on 2 January 2024	View PDF Registered office address changed from 109-111 Field End Road Eastcote Middlesex HA5 1QG United Kingdom to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Enimed Limited as a person with significant control on 19 December 2023	View PDF Cessation of Enimed Limited as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC02	Notification of Sodaskill Limited as a person with significant control on 19 December 2023	View PDF Notification of Sodaskill Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Vikash Patel as a director on 19 December 2023	View PDF Termination of appointment of Vikash Patel as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Krishma Vikash Patel as a director on 19 December 2023	View PDF Termination of appointment of Krishma Vikash Patel as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR01	Registration of charge 146645920001, created on 19 December 2023	View PDF Registration of charge 146645920001, created on 19 December 2023 - link opens in a new window - 84 pages (84 pages)
21 Dec 2023	MR01	Registration of charge 146645920002, created on 19 December 2023	View PDF Registration of charge 146645920002, created on 19 December 2023 - link opens in a new window - 52 pages (52 pages)
12 Dec 2023	AP01	Appointment of Vikash Patel as a director on 12 December 2023	View PDF Appointment of Vikash Patel as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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