WILTON HEALTHCARE LIMITED


Company number NI026678
Status Active
Incorporation Date 11 June 1992
Company Type Private Limited Company
Address 2 MERKLAND PLACE, BELFAST, BT13 3BL
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of WILTON HEALTHCARE LIMITED are www.wiltonhealthcare.co.uk, and www.wilton-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Wilton Healthcare Limited is a Private Limited Company. The company registration number is NI026678. Wilton Healthcare Limited has been working since 11 June 1992. The present status of the company is Active. The registered address of Wilton Healthcare Limited is 2 Merkland Place Belfast Bt13 3bl. . CARVILL, James is a Secretary of the company. CARVILL, James is a Director of the company. MILLAR, William David is a Director of the company. Director CARVILL, Eileen has been resigned. Director HAMILL, Frank Declan has been resigned. Director HAMILL, Kim Knox 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
CARVILL, James
Appointed Date: 11 June 1992

Director
CARVILL, James
Appointed Date: 01 October 1999
88 years old

Director
MILLAR, William David
Appointed Date: 01 November 1999
72 years old

Resigned Directors

Director
CARVILL, Eileen
Resigned: 23 September 1999
Appointed Date: 11 June 1992
90 years old

Director
HAMILL, Frank Declan
Resigned: 17 April 2003
Appointed Date: 11 June 1992
66 years old

Director
HAMILL, Kim Knox
Resigned: 13 September 1999
Appointed Date: 11 June 1992
63 years old

WILTON HEALTHCARE LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200

24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
16 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 200

01 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 56 more events
17 Aug 1992
Change of dirs/sec
11 Jun 1992
Memorandum
11 Jun 1992
Articles
11 Jun 1992
Pars re dirs/sit reg off

11 Jun 1992
Decln complnce reg new co

WILTON HEALTHCARE LIMITED Charges

14 April 2000
Mortgage or charge
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage/debenture a) a specific equitable…