Company number 09406794
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address PENDENNIS HOUSE ANDERSON & COMPANY, 169 EASTGATE, WORKSOP, NOTTINGHAMSHIRE, ENGLAND, S80 1QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 2 Ryton Fields Blyth S81 8DP United Kingdom to Pendennis House Anderson & Company 169 Eastgate Worksop Nottinghamshire S80 1QS on 22 September 2016; Termination of appointment of Jane Louise Fox as a director on 16 September 2016. The most likely internet sites of WOUND CARE SOLUTIONS LIMITED are www.woundcaresolutions.co.uk, and www.wound-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Wound Care Solutions Limited is a Private Limited Company.
The company registration number is 09406794. Wound Care Solutions Limited has been working since 26 January 2015.
The present status of the company is Active. The registered address of Wound Care Solutions Limited is Pendennis House Anderson Company 169 Eastgate Worksop Nottinghamshire England S80 1qs. . FOX, Stephen Russell is a Director of the company. Secretary FOX, Jane Louise has been resigned. Director FOX, Jane Louise has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
FOX, Jane Louise
Resigned: 16 September 2016
Appointed Date: 26 January 2015
68 years old
Persons With Significant Control
Mr Stephen Russell Fox
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
WOUND CARE SOLUTIONS LIMITED Events
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Sep 2016
Registered office address changed from 2 Ryton Fields Blyth S81 8DP United Kingdom to Pendennis House Anderson & Company 169 Eastgate Worksop Nottinghamshire S80 1QS on 22 September 2016
21 Sep 2016
Termination of appointment of Jane Louise Fox as a director on 16 September 2016
21 Sep 2016
Termination of appointment of Jane Louise Fox as a secretary on 16 September 2016
21 Sep 2016
Appointment of Mr Stephen Russell Fox as a director on 16 September 2016
...
... and 0 more events
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Director's details changed for Jane Louise Fox on 18 March 2016
18 Mar 2016
Secretary's details changed for Jane Louise Fox on 18 March 2016
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26