Wound Healing Centres Uk Limited

General information

Name:

Wound Healing Centres Uk Ltd

Office Address:

Wish Tower House 1c Edward Road BN23 8AS Eastbourne

Number: 03843951

Incorporation date: 1999-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wound Healing Centres Uk started conducting its operations in 1999 as a Private Limited Company registered with number: 03843951. This particular firm has been operating for twenty five years and it's currently active. The firm's head office is situated in Eastbourne at Wish Tower House. You could also locate this business using the zip code : BN23 8AS. The company known today as Wound Healing Centres Uk Limited was known under the name Tissue Viability Consultancy Services up till 2011/04/19 when the business name was replaced. The company's principal business activity number is 86900 which means Other human health activities. The company's latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-08.

In order to meet the requirements of the client base, the following business is consistently taken care of by a unit of four directors who are, amongst the rest, Roger W., Pamela M. and David G.. Their constant collaboration has been of crucial use to the following business since 2021/12/22.

  • Previous company's names
  • Wound Healing Centres Uk Limited 2011-04-19
  • Tissue Viability Consultancy Services Limited 1999-09-17

Financial data based on annual reports

Company staff

Roger W.

Role: Director

Appointed: 22 December 2021

Latest update: 30 January 2024

Pamela M.

Role: Director

Appointed: 22 December 2021

Latest update: 30 January 2024

David G.

Role: Director

Appointed: 22 December 2021

Latest update: 30 January 2024

Edward R.

Role: Director

Appointed: 22 December 2021

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Pioneer Wound Healing & Lymphoedema Centres Limited owns over 3/4 of company shares. This business can be reached in Alcester at Georges Elm Lane, Bidford-On-Avon, B50 4JS and was registered as a PSC under the reg no 08548913.

Pioneer Wound Healing & Lymphoedema Centres Limited
Address: Unit G Wixford Park Georges Elm Lane, Bidford-On-Avon, Alcester, B50 4JS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08548913
Notified on 22 December 2021
Nature of control:
over 3/4 of shares
Healogics Inc
Address: Executive Suite 130 5220 Belford Road, Jacksonville, Florida, 32256, United States
Legal authority State Statues
Legal form Incorporated Entity
Country registered Delaware
Place registered State Of Delaware Division Of Corporations
Registration number 65-0678356 (Tax Id)
Notified on 30 June 2016
Ceased on 23 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David B.
Notified on 30 June 2016
Ceased on 23 December 2021
Nature of control:
substantial control or influence
Donald G.
Notified on 30 June 2016
Ceased on 17 August 2020
Nature of control:
substantial control or influence
Fiona C.
Notified on 30 June 2016
Ceased on 30 November 2018
Nature of control:
substantial control or influence
Jeffrey N.
Notified on 30 June 2016
Ceased on 13 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 June 2013
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 12th, December 2022
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
24
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