This company is commonly known as Wallace Healthcare Limited. The company was founded 23 years ago and was given the registration number 04159179. The firm's registered office is in BRENTWOOD. You can find them at 29a Crown Street, , Brentwood, Essex. This company's SIC code is 99999 - Dormant Company.
| Name | : | WALLACE HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 04159179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29a Crown Street, Brentwood, Essex, United Kingdom, CM14 4BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29a Crown Street, Brentwood, United Kingdom, CM14 4BA | Secretary | 23 July 2008 | Active |
| 29a Crown Street, Brentwood, United Kingdom, CM14 4BA | Director | 23 July 2008 | Active |
| 29a Crown Street, Brentwood, United Kingdom, CM14 4BA | Director | 23 July 2008 | Active |
| 52 Queen Anne Street, London, W1G 9LA | Corporate Secretary | 13 February 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 February 2001 | Active |
| Boswell House, 1-5 Broad Street, Oxford, OX1 3AW | Director | 13 February 2001 | Active |
| 52 Queen Anne Street, London, W1G 9LA | Corporate Director | 13 February 2001 | Active |
| Mr Simon Robert Geoffrey Tate | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29a Crown Street, Brentwood, United Kingdom, CM14 4BA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-01 | Address | Change registered office address company with date old address. | Download |
| 2014-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-03 | Address | Change registered office address company with date old address. | Download |
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