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HEALOGICS WOUND HEALING CENTRES CIC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healogics Wound Healing Centres Cic. The company was founded 12 years ago and was given the registration number 07715222. The firm's registered office is in EASTBOURNE. You can find them at Wish Tower House, 1c Edward Road, Eastbourne, East Sussex. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:HEALOGICS WOUND HEALING CENTRES CIC
Company Number:07715222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, England, BN23 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS

Director22 December 2021Active
Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS

Director22 December 2021Active
Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS

Director22 December 2021Active
Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS

Director11 January 2016Active
Greencoat House, 32 St. Leonards Road, Eastbourne, England, BN21 3UT

Director13 February 2014Active
Wound Healing Centres, 43 Gildredge Road, Eastbourne, United Kingdom, BN21 4RY

Director22 July 2011Active
8, Gainsborough Road, Bexhill, Uk, TN40 2UL

Director22 July 2011Active
Wound Healing Centres, 43 Gildredge Road, Eastbourne, United Kingdom, BN21 4RY

Director22 July 2011Active
Healogics Inc, 5220 Belford Road, Suite 130, Jacksonville, Usa, 32256

Director09 September 2013Active
Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS

Director22 December 2021Active
Unit G Wixford Park, Georges Elm Lane, Bidford-On-Avon, Alcester, England, B50 4JS

Director30 November 2018Active

People with Significant Control

Pioneer Wound Healing & Lymphoedema Centres Limited
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:Unit G Wixford Park, Georges Elm Lane, Alcester, England, B50 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Vaux
Notified on:11 January 2018
Status:Active
Date of birth:June 1959
Nationality:English
Country of residence:England
Address:Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS
Nature of control:
  • Significant influence or control
Healogics Inc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:37, Station Road, Bexhill-On-Sea, England, TN40 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Bassin
Notified on:30 June 2016
Status:Active
Date of birth:July 1971
Nationality:American
Country of residence:England
Address:Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS
Nature of control:
  • Significant influence or control as trust
Mr Donald Gogel
Notified on:30 June 2016
Status:Active
Date of birth:February 1949
Nationality:American
Country of residence:England
Address:Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS
Nature of control:
  • Significant influence or control as trust
Mrs Fiona Lisbeth Collins
Notified on:30 June 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Greencoat House, 32 St. Leonards Road, Eastbourne, England, BN21 3UT
Nature of control:
  • Significant influence or control
Mr Jeffrey Nelson
Notified on:30 June 2016
Status:Active
Date of birth:April 1964
Nationality:American
Country of residence:England
Address:37, Station Road, Bexhill-On-Sea, England, TN40 1RG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-09-04Officers

Termination director company with name termination date.

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2022-12-12Accounts

Accounts with accounts type small.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-05-16Capital

Capital allotment shares.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-04-26Resolution

Resolution.

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2022-04-26Incorporation

Memorandum articles.

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2022-02-22Miscellaneous

Legacy.

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2022-02-22Miscellaneous

Legacy.

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2022-01-31Officers

Second filing of director appointment with name.

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2022-01-28Officers

Second filing of director appointment with name.

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2022-01-28Officers

Second filing of director appointment with name.

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2022-01-28Officers

Second filing of director appointment with name.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-12Miscellaneous

Legacy.

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2022-01-12Miscellaneous

Legacy.

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2021-12-30Officers

Appoint person director company with name date.

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2021-12-24Officers

Appoint person director company with name date.

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2021-12-24Officers

Appoint person director company with name date.

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2021-12-24Change of name

Certificate change of name company.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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