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WOUND CARE CONSULTANTS LTD

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

This company is commonly known as Wound Care Consultants Ltd. The company was founded 9 years ago and was given the registration number 09217829. The firm's registered office is in HAILSHAM. You can find them at Cherrytrees, 74 Battle Road, Hailsham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WOUND CARE CONSULTANTS LTD
Company Number:09217829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cherrytrees, 74 Battle Road, Hailsham, England, BN27 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Gwlad-Y-Gan, Morriston, Swansea, Wales, SA6 6BE

Director31 January 2015Active
Cherrytrees, 74 Battle Road, Hailsham, England, BN27 1DY

Director10 November 2016Active
Gardenea, Western Road, Hailsham, Bn27 3ew, United Kingdom, BN27 3EW

Secretary15 September 2014Active
Cherrytrees, 74 Battle Road, Hailsham, England, BN27 1DY

Director10 November 2016Active
Cherrytrees 74, 74 Battle Road, Hailsham, Bn27 1dy, United Kingdom, BN27 1DY

Director15 September 2014Active
Cherrytrees, 74 Battle Road, Hailsham, United Kingdom, BN27 1DY

Director15 September 2014Active

People with Significant Control

Mrs Sylvie Hampton
Notified on:26 May 2020
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Cherrytrees, 74 Battle Road, Hailsham, England, BN27 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Byjove Llc
Notified on:30 January 2017
Status:Active
Country of residence:United States
Address:219, East Main Street, Wauchula, United States, 33873
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-04-10Accounts

Accounts with accounts type micro entity.

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2021-11-17Capital

Capital name of class of shares.

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2021-11-03Capital

Capital name of class of shares.

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2021-11-03Capital

Capital name of class of shares.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-14Officers

Change person director company with change date.

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2021-06-14Officers

Change person director company with change date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-02-05Officers

Termination director company with name termination date.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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