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WELLAND MEDICAL LIMITED - Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02170535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cavell House
- Knaves Beech Way Loudwater
- High Wycombe
- Buckinghamshire
- HP10 9QY Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, HP10 9QY UK
Management
- Managing Directors
- DUCKWORTH, Sarah Anne
- JAMES, Samantha Claire
- SHORT, Stuart Michael
- Company secretaries
- BRYDEN, Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-29
- Age Of Company 1987-09-29 36 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Clinimed (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEVLEX LIMITED
- Legal Entity Identifier (LEI)
- 213800K9WP7LSALF1B20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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WELLAND MEDICAL LIMITED Company Description
- WELLAND MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02170535. Its current trading status is "live". It was registered 1987-09-29. It was previously called HEVLEX LIMITED. It has declared SIC or NACE codes as "32500". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Cavell House .
Get WELLAND MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welland Medical Limited - Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire, United Kingdom
- 1987-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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termination-director-company-with-name-termination-date (2024-02-29) - TM01
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-06) - AA
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change-person-director-company-with-change-date (2023-12-13) - CH01
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change-person-director-company-with-change-date (2023-01-30) - CH01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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change-person-director-company-with-change-date (2021-02-01) - CH01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-11) - AA
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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accounts-with-accounts-type-full (2015-09-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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accounts-with-accounts-type-full (2012-09-12) - AA
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appoint-person-director-company-with-name (2012-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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legacy (2011-05-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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move-registers-to-sail-company (2011-01-27) - AD03
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change-sail-address-company (2011-01-26) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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termination-director-company-with-name (2010-09-13) - TM01
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288c
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legacy (2009-01-21) - 363a
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accounts-with-accounts-type-medium (2009-11-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-06-06) - AA
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legacy (2008-03-18) - 288a
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-05) - AA
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-30) - AA
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legacy (2006-03-31) - 288b
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legacy (2006-03-28) - 288a
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legacy (2006-01-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-11-02) - AA
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legacy (2005-09-20) - 288c
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-22) - AA
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legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-20) - 363s
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accounts-with-accounts-type-medium (2003-09-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-08-21) - AA
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legacy (2002-08-19) - 395
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legacy (2002-03-08) - 288a
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legacy (2002-03-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-10-19) - AA
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legacy (2001-01-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-10-20) - AA
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legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-11-01) - AA
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legacy (1999-05-04) - 288b
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legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-16) - 288b
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legacy (1998-04-16) - 287
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legacy (1998-02-12) - 363s
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legacy (1998-09-16) - 288a
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legacy (1998-02-12) - 288a
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accounts-with-accounts-type-medium (1998-10-06) - AA
keyboard_arrow_right 1997
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auditors-resignation-company (1997-12-02) - AUD
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legacy (1997-11-02) - 288a
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legacy (1997-02-07) - 288b
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legacy (1997-10-21) - 123
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resolution (1997-10-21) - RESOLUTIONS
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legacy (1997-09-29) - 288a
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legacy (1997-09-29) - 288b
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accounts-with-accounts-type-medium (1997-09-16) - AA
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legacy (1997-01-06) - 363s
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legacy (1997-10-21) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-03-12) - 288
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accounts-with-accounts-type-full (1996-10-09) - AA
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legacy (1996-02-07) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-31) - 363s
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accounts-with-accounts-type-small (1995-06-20) - AA
keyboard_arrow_right 1994
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legacy (1994-03-04) - 363s
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legacy (1994-01-20) - 288
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legacy (1994-01-12) - 403a
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accounts-with-accounts-type-small (1994-04-29) - AA
keyboard_arrow_right 1993
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legacy (1993-01-05) - 395
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legacy (1993-02-09) - 363s
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legacy (1993-07-08) - 287
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legacy (1993-06-25) - 395
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legacy (1993-11-25) - 288
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accounts-with-accounts-type-small (1993-03-25) - AA
keyboard_arrow_right 1992
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legacy (1992-01-30) - 363s
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legacy (1992-02-25) - 225(1)
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legacy (1992-06-02) - 288
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legacy (1992-02-10) - 288
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legacy (1992-10-29) - 288
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legacy (1992-12-18) - 225(1)
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legacy (1992-12-18) - 287
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accounts-with-accounts-type-small (1992-09-29) - AA
keyboard_arrow_right 1991
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legacy (1991-01-21) - 288
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auditors-resignation-company (1991-03-13) - AUD
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legacy (1991-03-21) - 363a
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accounts-with-accounts-type-small (1991-05-28) - AA
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resolution (1991-06-20) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-24) - AA
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legacy (1990-10-18) - 363
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memorandum-articles (1990-06-21) - MEM/ARTS
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resolution (1990-06-21) - RESOLUTIONS
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legacy (1990-05-21) - 363
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accounts-with-accounts-type-full (1990-04-24) - AA
keyboard_arrow_right 1989
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legacy (1989-07-19) - 403a
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legacy (1989-02-02) - 287
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legacy (1989-06-19) - PUC 2
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legacy (1989-07-20) - 225(1)
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legacy (1989-07-20) - 287
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resolution (1989-07-31) - RESOLUTIONS
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legacy (1989-08-30) - 363
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legacy (1989-07-20) - 288
keyboard_arrow_right 1988
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resolution (1988-03-14) - RESOLUTIONS
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legacy (1988-02-15) - 288
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resolution (1988-02-15) - RESOLUTIONS
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memorandum-articles (1988-03-04) - MEM/ARTS
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legacy (1988-03-14) - 123
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legacy (1988-07-18) - 395
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legacy (1988-07-19) - 395
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legacy (1988-07-23) - 395
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legacy (1988-03-29) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-11-23) - 288
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certificate-change-of-name-company (1987-11-30) - CERTNM
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legacy (1987-12-14) - PUC 5
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legacy (1987-11-23) - 287
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incorporation-company (1987-09-29) - NEWINC