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Wmb Healthcare Management Ltd, L2 3YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WMB HEALTHCARE MANAGEMENT LTD

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

This company is commonly known as Wmb Healthcare Management Ltd. The company was founded 11 years ago and was given the registration number 08449953. The firm's registered office is in LIVERPOOL. You can find them at C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WMB HEALTHCARE MANAGEMENT LTD
Company Number:08449953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 2013
End of financial year:30 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside, L2 3YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Leonard Curtis, 6th Floor Walker House, Exchange Flags, Liverpool, L2 3YL

Director18 March 2013Active
12, Tarporley Close, Eccleston, St. Helens, England, WA10 5PN

Director19 March 2014Active

People with Significant Control

Mr Terry Robert Baines
Notified on:18 March 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:12, Tarporley Close, St. Helens, England, WA10 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Baines
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:C/O Leonard Curtis, 6th Floor Walker House, Liverpool, L2 3YL
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved liquidation.

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2022-09-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-01Insolvency

Liquidation voluntary resignation liquidator.

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2021-08-04Insolvency

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

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2020-08-15Address

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

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2020-08-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-11Resolution

Resolution.

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2020-08-11Insolvency

Liquidation voluntary statement of affairs.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-03-10Accounts

Change account reference date company previous extended.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-12-14Accounts

Change account reference date company previous shortened.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Officers

Change person director company with change date.

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2018-03-26Officers

Change person director company with change date.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-04-03Address

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

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2017-03-20Capital

Capital allotment shares.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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