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PIONEER WOUND TELEHEALTH LTD

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

This company is commonly known as Pioneer Wound Telehealth Ltd. The company was founded 3 years ago and was given the registration number 13049635. The firm's registered office is in ALCESTER. You can find them at Unit G, Wixford Park Georges Elm Lane, Bidford On Avon, Alcester, Warwickshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:PIONEER WOUND TELEHEALTH LTD
Company Number:13049635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Unit G, Wixford Park Georges Elm Lane, Bidford On Avon, Alcester, Warwickshire, United Kingdom, B50 4JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director30 November 2020Active
Unit G, Wixford Park, Georges Elm Lane, Bidford On Avon, Alcester, United Kingdom, B50 4JS

Director30 November 2020Active
Wish Tower House, Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS

Director30 November 2020Active
Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS

Director03 January 2022Active

People with Significant Control

Ms Pamela Jane Mclean
Notified on:30 November 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Wish Tower House, Wish Tower House, Eastbourne, England, BN23 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Paul Rusling
Notified on:30 November 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Wish Tower House, Wish Tower House, Eastbourne, England, BN23 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Gray
Notified on:30 November 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Wish Tower House, Wish Tower House, Eastbourne, England, BN23 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Change of name

Certificate change of name company.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type unaudited abridged.

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2022-12-09Capital

Capital alter shares subdivision.

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2022-11-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-17Officers

Appoint person director company with name date.

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2022-09-20Address

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

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2022-06-21Capital

Capital allotment shares.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Gazette

Gazette notice compulsory.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-01-01Capital

Capital allotment shares.

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2021-08-06Capital

Capital allotment shares.

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2021-08-06Capital

Capital allotment shares.

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2021-05-10Capital

Capital allotment shares.

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2021-02-12Accounts

Change account reference date company current extended.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-02-03Officers

Change person director company with change date.

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2020-11-30Incorporation

Incorporation company.

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