Williams Medical Holdings Limited

General information

Name:

Williams Medical Holdings Ltd

Office Address:

Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney

Number: 06228280

Incorporation date: 2007-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Williams Medical Holdings has been on the market for at least 17 years. Established under number 06228280, the firm operates as a Private Limited Company. You can reach the main office of this company during its opening hours under the following address: Craiglas House Maerdy Industrial Estate, NP22 5PY Rhymney. seventeen years from now the company switched its business name from Broomco (4085) to Williams Medical Holdings Limited. The firm's classified under the NACE and SIC code 70100 which means Activities of head offices. The latest annual accounts describe the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-04-26.

Within the business, most of director's tasks have so far been performed by Caroline M., Harry K., Redmond M. and 2 other directors who might be found below. When it comes to these five executives, Hugh H. has supervised business the longest, having been a member of the Management Board since 2011. In order to support the directors in their duties, this specific business has been using the skills of Anthony O. as a secretary since 2014.

  • Previous company's names
  • Williams Medical Holdings Limited 2007-05-15
  • Broomco (4085) Limited 2007-04-26

Company staff

Caroline M.

Role: Director

Appointed: 15 May 2020

Latest update: 2 April 2024

Harry K.

Role: Director

Appointed: 01 May 2015

Latest update: 2 April 2024

Redmond M.

Role: Director

Appointed: 31 May 2014

Latest update: 2 April 2024

Anthony O.

Role: Secretary

Appointed: 31 May 2014

Latest update: 2 April 2024

Conor C.

Role: Director

Appointed: 31 May 2014

Latest update: 2 April 2024

Hugh H.

Role: Director

Appointed: 19 October 2011

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Dcc Plc has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Dublin 18 at Leopardstown Road,, Foxrock, Leinster and was registered as a PSC under the reg no 54858.

Dcc Plc
Address: Dcc House Leopardstown Road,, Foxrock, Dublin 18, Leinster, Ireland
Legal authority Ireland
Legal form Plc
Country registered Ireland
Place registered Ireland
Registration number 54858
Notified on 1 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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