About

Registered Number: 06049040
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Hoomill Haselor, Alcester, Warwickshire, B49 6LS

 

Wallis Health Consultants Ltd was founded on 11 January 2007 and has its registered office in Warwickshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There is only one director listed for Wallis Health Consultants Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLIS, Lisa 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Lisa Wallis/
1968-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 January 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 11 January 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 29 July 2008
363s - Annual Return 09 June 2008
288b - Notice of resignation of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
287 - Change in situation or address of Registered Office 12 February 2007
225 - Change of Accounting Reference Date 12 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.