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WANSFORD HEALTH LTD

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

This company is commonly known as Wansford Health Ltd. The company was founded 18 years ago and was given the registration number 05812994. The firm's registered office is in PETERBOROUGH. You can find them at Old Hill Farm Yarwell Road, Wansford, Peterborough, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:WANSFORD HEALTH LTD
Company Number:05812994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Old Hill Farm Yarwell Road, Wansford, Peterborough, PE8 6PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Hill Farm, Yarwell Road, Wansford, Peterborough, PE8 6PL

Director11 August 2023Active
Old Hill Farm, Yarwell Road, Wansford, Peterborough, PE8 6PL

Director11 August 2023Active
Old Hill Farm, Yarwell Road, Wansford, Peterborough, England, PE8 6PL

Director11 November 2014Active
Old Hill Farm, Yarwell Road, Wansford, Peterborough, England, PE8 6PL

Director22 November 2006Active
Old Hill Farm, Yarwell Road, Wansford, Peterborough, England, PE8 6PL

Secretary22 November 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary11 May 2006Active
Old Hill Farm, Yarwell Road, Wansford, Peterborough, England, PE8 6PL

Director22 November 2006Active
Old Hill Farm, Yarwell Road, Wansford, Peterborough, England, PE8 6PL

Director11 November 2014Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director11 May 2006Active

People with Significant Control

Wansford Healthcare Services Limited
Notified on:27 April 2023
Status:Active
Country of residence:England
Address:Old Hill Farm, Yarwell Road, Peterborough, England, PE8 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-31Accounts

Change account reference date company current shortened.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-24Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Officers

Termination secretary company with name termination date.

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2023-06-28Resolution

Resolution.

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2023-06-28Incorporation

Memorandum articles.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person director company with change date.

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2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-24Address

Move registers to sail company with new address.

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2020-01-23Address

Change sail address company with new address.

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