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WILMAC MEDICAL LIMITED

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

This company is commonly known as Wilmac Medical Limited. The company was founded 8 years ago and was given the registration number 10191067. The firm's registered office is in OXFORD. You can find them at C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:WILMAC MEDICAL LIMITED
Company Number:10191067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 May 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Luke's Hospital, Latimer Road, Headington, United Kingdom, OX3 7PF

Director20 May 2016Active
St Luke's Hospital, Latimer Road, Headington, United Kingdom, OX3 7PF

Director20 May 2016Active

People with Significant Control

Mr James Wilson-Macdonald
Notified on:20 May 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:St Luke's Hospital, Latimer Road, Headington, United Kingdom, OX3 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Suzette Louie Wilson-Macdonald
Notified on:20 May 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:St Luke's Hospital, Latimer Road, Headington, United Kingdom, OX3 7PF
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Gazette

Gazette dissolved liquidation.

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2023-11-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-15Address

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

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2021-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-18Address

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

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2020-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-12Resolution

Resolution.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-06-24Officers

Change person director company with change date.

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2016-05-20Accounts

Change account reference date company current shortened.

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2016-05-20Incorporation

Incorporation company.

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