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WENMAN HEALTHCARE LIMITED

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

This company is commonly known as Wenman Healthcare Limited. The company was founded 39 years ago and was given the registration number 01902158. The firm's registered office is in BARFORD. You can find them at The Paddocks, Debden, Barford, Warwick. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:WENMAN HEALTHCARE LIMITED
Company Number:01902158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:The Paddocks, Debden, Barford, Warwick, CV35 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lockhill Farm, Lockhill Farm, Ratley, England,

Secretary25 October 1993Active
The Paddocks, Debden Barford, Warwick, CV35 8DA

Director10 June 1996Active
Lockhill Farm, Lockhill Farm, Ratley, England,

Director10 June 1996Active
128 Bryanston Road, Solihull, B91 1BP

Secretary-Active
Hopcroft Holt Farm, Hopcroft Holt, Steeple Aston, OX6 2QQ

Secretary13 May 1992Active
Holt Farm, Hopcroft Holt Street Aston, Bicester, OX6 3PQ

Secretary12 March 1993Active
26 Rupert Kettle Drive, Bishops Itchington, Leamington Spa, CV33 0PU

Director10 June 1996Active
34 The Mill, Dedham, Colchester, CO7 6DJ

Director-Active
128 Bryanston Road, Solihull, B91 1BP

Director-Active
54 Meriden Avenue, Wollaston, Stourbridge, DY8 4QP

Director07 January 2005Active
The Paddocks, Debden Barford, Warwick, CV35 8DA

Director-Active

People with Significant Control

Mr Ian David Wenman
Notified on:01 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Wenman Healthcare, Debden Farm, Warwick, England, CV35 8DA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-06-07Address

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

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-06Mortgage

Mortgage satisfy charge full.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-10-31Resolution

Resolution.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Officers

Change person secretary company with change date.

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