Company number 01902158
Status Active
Incorporation Date 3 April 1985
Company Type Private Limited Company
Address THE PADDOCKS, DEBDEN, BARFORD, WARWICK, CV35 8DA
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 ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Registration of charge 019021580003, created on 11 May 2016. The most likely internet sites of WENMAN HEALTHCARE LIMITED are www.wenmanhealthcare.co.uk, and www.wenman-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Warwick Parkway Rail Station is 2.5 miles; to Tile Hill Rail Station is 9.8 miles; to Berkswell Rail Station is 10.1 miles; to Coventry Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wenman Healthcare Limited is a Private Limited Company.
The company registration number is 01902158. Wenman Healthcare Limited has been working since 03 April 1985.
The present status of the company is Active. The registered address of Wenman Healthcare Limited is The Paddocks Debden Barford Warwick Cv35 8da. . WENMAN, Ian David is a Secretary of the company. WENMAN, Catherine June is a Director of the company. WENMAN, Ian David is a Director of the company. Secretary SCHOLES, Barry Martin has been resigned. Secretary WENMAN, Ian David has been resigned. Secretary WENMAN, Jane has been resigned. Director CLAYTON, Timothy Edwin has been resigned. Director DAVIES, Christopher John has been resigned. Director SCHOLES, Barry Martin has been resigned. Director SUTTON, Jeffrey William has been resigned. Director WENMAN, Frank David Embry 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
Resigned Directors
Secretary
WENMAN, Jane
Resigned: 25 October 1993
Appointed Date: 12 March 1993
Persons With Significant Control
Mr Ian David Wenman
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WENMAN HEALTHCARE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
11 May 2016
Registration of charge 019021580003, created on 11 May 2016
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 87 more events
15 Mar 1988
Full accounts made up to 30 April 1987
15 Mar 1988
Return made up to 31/10/87; full list of members
21 Feb 1987
Full accounts made up to 30 April 1986
15 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1986
Return made up to 06/09/86; full list of members
11 May 2016
Charge code 0190 2158 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0190 2158 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 September 1988
Single debenture
Delivered: 18 October 1988
Status: Satisfied
on 4 February 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…