Founded in 1997, Wigmore Medical Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Avedissian, Michael, Kasparian, Kaspar Hagop at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AVEDISSIAN, Michael | 31 January 1997 | - | 1 |
| KASPARIAN, Kaspar Hagop | 01 January 2007 | 31 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| PSC01 - N/A | 23 March 2018 | |
| PSC01 - N/A | 23 March 2018 | |
| PSC09 - N/A | 23 March 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AP01 - Appointment of director | 27 March 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| TM01 - Termination of appointment of director | 21 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| SH01 - Return of Allotment of shares | 11 March 2011 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AP01 - Appointment of director | 28 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| 395 - Particulars of a mortgage or charge | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2005 | |
| 363a - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363a - Annual Return | 01 March 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363a - Annual Return | 05 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| 123 - Notice of increase in nominal capital | 02 April 2002 | |
| 395 - Particulars of a mortgage or charge | 09 March 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363a - Annual Return | 30 March 2001 | |
| 287 - Change in situation or address of Registered Office | 06 March 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| AUD - Auditor's letter of resignation | 11 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| 363s - Annual Return | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 395 - Particulars of a mortgage or charge | 07 October 1998 | |
| 395 - Particulars of a mortgage or charge | 07 October 1998 | |
| 395 - Particulars of a mortgage or charge | 07 October 1998 | |
| 395 - Particulars of a mortgage or charge | 07 October 1998 | |
| 395 - Particulars of a mortgage or charge | 08 September 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| 225 - Change of Accounting Reference Date | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
| NEWINC - New incorporation documents | 31 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 April 2007 | Fully Satisfied |
N/A |
| Debenture | 28 February 2007 | Outstanding |
N/A |
| Debenture | 18 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1998 | Outstanding |
N/A |
| Debenture | 27 August 1998 | Fully Satisfied |
N/A |
