WG HEALTHCARE UK LIMITED
HERTFORDSHIRE SURGICAL DISPOSABLES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1UG

Company number 06549090
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address 18 AMOR WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 1UG
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Pascal Emmanuel Roland Girin as a director on 1 July 2016. The most likely internet sites of WG HEALTHCARE UK LIMITED are www.wghealthcareuk.co.uk, and www.wg-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Wg Healthcare Uk Limited is a Private Limited Company. The company registration number is 06549090. Wg Healthcare Uk Limited has been working since 31 March 2008. The present status of the company is Active. The registered address of Wg Healthcare Uk Limited is 18 Amor Way Letchworth Garden City Hertfordshire United Kingdom Sg6 1ug. . ADAMS, Richard James is a Secretary of the company. COOKE, Peter Stuart is a Secretary of the company. LAURENT, Michel is a Secretary of the company. COOKE, Peter Stuart is a Director of the company. LAURENT, Michel is a Director of the company. Secretary GODDARD, Mark Douglas has been resigned. Secretary GRAINGER, Barry has been resigned. Director GIRIN, Pascal Emmanuel Roland has been resigned. Director GODDARD, Mark Douglas has been resigned. Director GRAINGER, Barry has been resigned. Director JACKS, Ronald Leslie has been resigned. Director SAHAGUN, Aurelio Javier has been resigned. Director WELLS, Ashleigh James has been resigned. Director WISHART, Nicholas Mark has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
ADAMS, Richard James
Appointed Date: 22 September 2014
Secretary
COOKE, Peter Stuart
Appointed Date: 22 September 2014
Secretary
LAURENT, Michel
Appointed Date: 22 September 2014
Director
COOKE, Peter Stuart
Appointed Date: 22 September 2014
60 years old
Director
LAURENT, Michel
Appointed Date: 22 September 2014
64 years old

Resigned Directors

Secretary
GODDARD, Mark Douglas
Resigned: 07 January 2013
Appointed Date: 09 September 2008
Secretary
GRAINGER, Barry
Resigned: 09 September 2008
Appointed Date: 31 March 2008
Director
GIRIN, Pascal Emmanuel Roland
Resigned: 01 July 2016
Appointed Date: 22 September 2014
65 years old
Director
GODDARD, Mark Douglas
Resigned: 07 January 2013
Appointed Date: 09 September 2008
55 years old
Director
GRAINGER, Barry
Resigned: 09 September 2008
Appointed Date: 31 March 2008
54 years old
Director
JACKS, Ronald Leslie
Resigned: 09 September 2008
Appointed Date: 31 March 2008
75 years old
Director
SAHAGUN, Aurelio Javier
Resigned: 22 September 2014
Appointed Date: 07 January 2013
52 years old
Director
WELLS, Ashleigh James
Resigned: 07 January 2013
Appointed Date: 09 September 2008
52 years old
Director
WISHART, Nicholas Mark
Resigned: 09 January 2014
Appointed Date: 07 January 2013
60 years old

Persons With Significant Control

Wright Medical Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WG HEALTHCARE UK LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Termination of appointment of Pascal Emmanuel Roland Girin as a director on 1 July 2016
12 Apr 2016
Secretary's details changed for Mr Michel Laurent on 4 April 2016
12 Apr 2016
Registered office address changed from Unit 1 Campus Five Letchworth Garden City Hertfordshire SG6 2JF to 18 Amor Way Letchworth Garden City Hertfordshire SG6 1UG on 12 April 2016
...
... and 49 more events
10 Sep 2008
Director and secretary appointed mark douglas goddard
09 Sep 2008
Appointment terminated director ronald jacks
09 Sep 2008
Appointment terminated director barry grainger
19 Jun 2008
Company name changed surgical disposables LIMITED\certificate issued on 23/06/08
31 Mar 2008
Incorporation

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