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W.M. HEALTHCARE LIMITED

Learn more about W.M. HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SHILOH PLC, SHILOH HOUSE, FITTON STREET ROYTON, OLDHAM, OL2 5JX

W.M. HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 01019971
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.05
dissolution date: 2005.09.20
last member list: 2005.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company W.M. HEALTHCARE LIMITED was a Private Limited Company, registration number 01019971, established in United Kingdom on the 5. August 1971. The company was dissolved. The company was in business for 45 years and 4 months. Previous names of this company were: SHILOH HEALTHCARE LIMITED. The company used to be located at C/O SHILOH PLC, SHILOH HOUSE, FITTON STREET ROYTON, OLDHAM, OL2 5JX. Business of the company W.M. HEALTHCARE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.09.20. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2005.06.27. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.27
documents available: 1

List of company documents:

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Find out more information about W.M. HEALTHCARE LIMITED. Our website makes it possible to view other available documents related to W.M. HEALTHCARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.28
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/03
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REGISTERED OFFICE CHANGED ON 25/11/03 FROM:, C/O SHILOH PLC, HOLDEN FOLD, ROYTON, OLDHAM OL2 5ET
Form type: 287
Date: 2003.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/97
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/94
Form type: AA
Date: 1995.01.05
£2.95
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RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHILOH HEALTHCARE LIMITED, CERTIFICATE ISSUED ON 08/04/94
Form type: CERTNM
Date: 1994.04.07
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 07/04/94
Form type: CERTNM
Date: 1994.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1994.01.09
£2.95
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RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Child documents:
Document type: ANNOTATION
Date: 1993.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1993.01.19
£2.95
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RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.06
Child documents:
Document type: ANNOTATION
Date: 1992.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1992.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.22
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COMPANY NAME CHANGED, BETA-QUEST LIMITED, CERTIFICATE ISSUED ON 26/07/91
Form type: CERTNM
Date: 1991.07.25
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 25/07/91
Form type: CERTNM
Date: 1991.07.25
£2.95
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RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.21
£2.95
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RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1990.01.16
£2.95
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RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/88
Form type: AA
Date: 1988.11.14
£2.95
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RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/03
Form type: 225(1)
Date: 1988.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1988.02.16
£2.95
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RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/86 FROM:, UNIT 3A, DOMINION WAY, RUSTINGTON, SUSSEX
Form type: 287
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.28
£2.95
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RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28

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Company directors and board members:

DAVID RILEY STUBBINS (dissolve)
Secretary, 1991.06.27 - 2005.09.20
BROME GREEN LANE, FLOOKBURGH , GRANGE OVER SANDS
LA11 7JT, CUMBRIA
EDMUND TRAVIS GARTSIDE (dissolve)
Director, 1991.06.27 - 2005.09.20
35 NORFORD WAY BAMFORD , ROCHDALE
OL11 5QS, LANCS
DAVID RILEY STUBBINS (dissolve)
Director, COMPANY SECRETARY, 2005.05.05 - 2005.09.20
BROME GREEN LANE, FLOOKBURGH , GRANGE OVER SANDS
LA11 7JT, CUMBRIA
JOHN EDWARDS (dissolve)
Director, 2000.07.20 - 2005.05.05
RECTORY VIEW PINFOLD LANE , MIRFIELD
WF14 9JA, WEST YORKSHIRE
LINCOLN CAREY WILKINSON JONES (dissolve)
Director, 1991.06.27 - 2002.08.28
BRAMBLES DRURY LANE , BUCKLEY
CH7 3DU, CLWYD
DARRELL HOWARD SHAW (dissolve)
Director, 1991.06.27 - 2000.07.20
1 POWNALL FARM COTTAGES STATION ROAD , STYAL
SK9 4JH, CHESHIRE

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Information about the Private Limited Company W.M. HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data