About

Registered Number: 05550542
Date of Incorporation: 31/08/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 52 Leigh Road, Eastleigh, SO50 9DT,

 

Wilson Healthcare Ltd was founded on 31 August 2005 and are based in Eastleigh. This organisation has 3 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Robert 31 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Robert, Dr 28 July 2010 - 1
WILSON, Karen 31 August 2005 28 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 11 June 2018
AD01 - Change of registered office address 11 October 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 26 May 2017
MR01 - N/A 16 March 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 31 May 2013
AD01 - Change of registered office address 28 February 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 20 August 2010
AP03 - Appointment of secretary 29 July 2010
TM02 - Termination of appointment of secretary 28 July 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 05 September 2008
363a - Annual Return 04 September 2007
RESOLUTIONS - N/A 11 July 2007
RESOLUTIONS - N/A 11 July 2007
RESOLUTIONS - N/A 11 July 2007
RESOLUTIONS - N/A 11 July 2007
AA - Annual Accounts 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
363a - Annual Return 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
NEWINC - New incorporation documents 31 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.