WELLAND MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
WELLAND MEDICAL LIMITED
COMPANY NUMBER
02170535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
29/09/1987
(37 years and 2 months old)
WEBSITE
www.wellandmedical.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1987
01/12/1987
HEVLEX LIMITED
BUCKINGHAMSHIRE
HP10 9QY
Telephone: 01293843940
TPS: No
Cavell House
Knaves Beech Business Centre
Davies Way, Loudwater
High Wycombe, Buckinghamshire
HP10 9QY
Hydehurst Lane
Crawley
West Sussex
RH10 9AS
Telephone: 615455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIMED (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WELLAND MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Suzanne Bryden (905842095) has left the board |
| 04/12/2024 | New Company Secretary Joanne Ede (932994385) Appointed |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLAND MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLAND MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLAND MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIMED (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CAREFLEX LIMITED | Active - Accounts Filed | View Report |
| CLINIMED LIMITED | Active - Accounts Filed | View Report |
| HYDROKEM AEROSOLS LIMITED | Active - Accounts Filed | View Report |
| FLEXIBLE MEDICAL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| GEMINI HEALTHCARE SERVICES LIMITED | Non-Trading | View Report |
| HELAPET LIMITED | Active - Accounts Filed | View Report |
| HYDROKEM UK LIMITED | Company is dissolved | View Report |
| SECURICARE (MEDICAL) LIMITED | Active - Accounts Filed | View Report |
| WELLAND MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Suzanne Bryden (905842095) has left the board |
| 04/12/2024 | New Company Secretary Joanne Ede (932994385) Appointed |
| 17/10/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Stuart Michael Short (912503106) Appointed |
| 04/03/2024 | Jonathan Edgar Riglar (929332803) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | Mathew Daren Wynn (922247208) has left the board |
| 10/03/2022 | New Board Member Jonathan Edgar Riglar (929332803) Appointed |
| 06/01/2022 | David James Margetts (908068863) has left the board |
| 06/01/2022 | New Board Member Sarah Anne Duckworth (929101622) Appointed |
| 07/12/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 05/04/2018 | Paul Ian Biddulph (916830887) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Mathew Daren Wynn (922247208) Appointed |
| 14/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 17/09/2015 | New Board Member Samantha Claire Jackson (920098453) Appointed |
| 19/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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