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Williams Medical Supplies LTD

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Reports

Extended Company Report with Annual Accounts WILLIAMS MEDICAL SUPPLIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04240054
Record last updated Thursday, October 20, 2022 10:46:48 AM UTC
Postal Code NP22 5PY

Charts

Visits

WILLIAMS MEDICAL SUPPLIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2020 Appointment of a woman Appointment of a woman
Registry Apr 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry May 1, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 5, 2015 Appointment of a man as Managing Director and Director 4240... Appointment of a man as Managing Director and Director 4240...
Registry Oct 13, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Resignation of one Group Managing Director - Dcc Vital and one Director (a man) Resignation of one Group Managing Director - Dcc Vital and one Director (a man)
Registry Jul 18, 2014 Miscellaneous document Miscellaneous document
Registry Jun 26, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 24, 2014 Annual return Annual return
Registry Jun 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 6, 2014 Statement of satisfaction of a charge / full / charge no 1 4240... Statement of satisfaction of a charge / full / charge no 1 4240...
Registry Jun 5, 2014 Resignation of one Director Resignation of one Director
Registry Jun 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2014 Appointment of a person as Director 4240... Appointment of a person as Director 4240...
Registry May 31, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 24, 2013 Annual return Annual return
Financials Apr 26, 2013 Amended accounts Amended accounts
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Feb 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2011 Appointment of a man as Secretary 4240... Appointment of a man as Secretary 4240...
Registry Jul 20, 2011 Annual return Annual return
Registry Jul 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Registry May 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 20, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jul 23, 2008 Annual return Annual return
Registry Jun 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Sep 18, 2007 Appointment of a director Appointment of a director
Registry Sep 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 31, 2007 Annual return Annual return
Registry Aug 31, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 31, 2007 Register of members Register of members
Registry Aug 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Resignation of a director 4240... Resignation of a director 4240...
Registry Jun 12, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 12, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 12, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry Jun 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4240... Declaration of satisfaction in full or in part of a mortgage or charge 4240...
Registry Jun 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4240... Declaration of satisfaction in full or in part of a mortgage or charge 4240...
Registry Jun 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2007 Particulars of a mortgage or charge 4240... Particulars of a mortgage or charge 4240...
Registry May 22, 2007 Resignation of 4 people: one Financial Director, one Chairman and one Director (a man) Resignation of 4 people: one Financial Director, one Chairman and one Director (a man)
Registry May 22, 2007 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 17, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 17, 2007 Rereg pri-plc Rereg pri-plc
Registry May 17, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 17, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 20, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jul 13, 2006 Annual return Annual return
Registry Jun 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 7, 2005 Memorandum of association Memorandum of association
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Sep 29, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2005 Annual return Annual return
Registry Apr 1, 2005 Appointment of a director Appointment of a director
Registry Mar 17, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2005 Appointment of a secretary Appointment of a secretary

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