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Wound Healing Centres Uk Limited, BN23 8AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOUND HEALING CENTRES UK LIMITED

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

This company is commonly known as Wound Healing Centres Uk Limited. The company was founded 25 years ago and was given the registration number 03843951. The firm's registered office is in EASTBOURNE. You can find them at Wish Tower House, 1c Edward Road, Eastbourne, East Sussex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WOUND HEALING CENTRES UK LIMITED
Company Number:03843951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1999
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, England, BN23 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS

Director22 December 2021Active
Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS

Director22 December 2021Active
Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS

Director22 December 2021Active
Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS

Director22 December 2021Active
4 Longland Road, Eastbourne, BN20 8HP

Secretary01 April 2000Active
60 Grange Gardens, Pinner, HA5 5QF

Secretary17 September 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary17 September 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director17 September 1999Active
Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS

Director11 January 2016Active
Greencoat House, 32 St. Leonards Road, Eastbourne, England, BN21 3UT

Director13 February 2014Active
4 Longland Road, Eastbourne, BN20 8HP

Director17 September 1999Active
76 Lawes Avenue, Newhaven, BN9 9SB

Director17 September 1999Active
Healogics Inc, 5220 Belford Road, Suite 130, Jacksonville, Usa, 32256

Director09 September 2013Active
Unit G Wixford Park, Georges Elm Lane, Bidford-On-Avon, Alcester, England, B50 4JS

Director30 November 2018Active

People with Significant Control

Pioneer Wound Healing & Lymphoedema Centres Limited
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:Unit G Wixford Park, Georges Elm Lane, Alcester, England, B50 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Bassin
Notified on:30 June 2016
Status:Active
Date of birth:July 1971
Nationality:American
Country of residence:England
Address:Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS
Nature of control:
  • Significant influence or control
Healogics Inc
Notified on:30 June 2016
Status:Active
Country of residence:United States
Address:Executive Suite 130, 5220 Belford Road, Jacksonville, United States, 32256
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Donald J. Gogel
Notified on:30 June 2016
Status:Active
Date of birth:February 1949
Nationality:American
Country of residence:England
Address:Wish Tower House, 1c Edward Road, Eastbourne, England, BN23 8AS
Nature of control:
  • Significant influence or control
Mrs Fiona Lisbeth Collins
Notified on:30 June 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Greencoat House, 32 St. Leonards Road, Eastbourne, England, BN21 3UT
Nature of control:
  • Significant influence or control
Mr Jeffrey Nelson
Notified on:30 June 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:37, Station Road, Bexhill-On-Sea, England, TN40 1RG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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