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Home > England & Wales Companies > WMC TECHNOLOGIES UK LIMITED
Company Information for

WMC TECHNOLOGIES UK LIMITED

Harwood House, 43 Harwood Road, London, SW6 4QP,
Company Registration Number
05961084
Private Limited Company
Active

Company Overview

About Wmc Technologies Uk Ltd
WMC TECHNOLOGIES UK LIMITED was founded on 2006-10-09 and has its registered office in London. The organisation's status is listed as "Active". Wmc Technologies Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WMC TECHNOLOGIES UK LIMITED
 
Legal Registered Office
Harwood House
43 Harwood Road
London
SW6 4QP
Other companies in SW6
 
Previous Names
WORLD MEDICAL CENTER UK LIMITED09/08/2012
Filing Information
Company Number 05961084
Company ID Number 05961084
Date formed 2006-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-29
Return next due 2024-10-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 10:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WMC TECHNOLOGIES UK LIMITED
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Company Officers of WMC TECHNOLOGIES UK LIMITED

Current Directors
Officer Role Date Appointed
TROND RORNES
 Director 2011-02-24
ARNE VEIDUNG
 Director 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN VON HIRSCH
 Director 2006-12-07 2009-10-29
OLA STEINSRUD
 Company Secretary 2009-03-03 2009-07-01
OLA STEINSRUD
 Director 2009-03-03 2009-07-01
HALCO SECRETARIES LIMITED
 Company Secretary 2006-12-07 2009-03-03
SUNIL VYAS
 Company Secretary 2006-10-09 2009-03-03
SUNIL VYAS
 Director 2006-10-09 2009-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TROND RORNES T.E. LYNGEN LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2016-09-20
TROND RORNES FAVORITE SHIPPING UK LTD Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2014-09-30
TROND RORNES FAVORITE ESTATES UK LTD Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2017-10-17
ARNE VEIDUNG FAVORITE SHIPPING UK LTD Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2014-09-30
ARNE VEIDUNG FAVORITE ESTATES UK LTD Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-03-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-02-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-02-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-05AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-09RES15CHANGE OF NAME 27/07/2012
2012-08-09CERTNMCompany name changed world medical center uk LIMITED\certificate issued on 09/08/12
2012-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-11AR0109/10/11 ANNUAL RETURN FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNE VEIDUNG / 31/03/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TROND RORNES / 31/03/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNE VEIDUNG / 01/03/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TROND RORNES / 01/03/2011
2011-03-21AP01DIRECTOR APPOINTED TROND RORNES
2011-03-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11AR0109/10/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION FULL
2009-11-25AA31/12/08 TOTAL EXEMPTION FULL
2009-11-06AR0109/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNE VEIDUNG / 09/10/2009
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC1N 4SA
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VON HIRSCH
2009-11-05TM02APPOINTMENT TERMINATED, SECRETARY OLA STEINSRUD
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR OLA STEINSRUD
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUNIL VYAS
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY HALCO SECRETARIES LIMITED
2009-03-11288aDIRECTOR AND SECRETARY APPOINTED OLA STEINSRUD
2008-10-29363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-21AA31/12/07 TOTAL EXEMPTION FULL
2007-11-29363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-01-25225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25ELRESS386 DISP APP AUDS 07/12/06
2007-01-25ELRESS366A DISP HOLDING AGM 07/12/06
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to WMC TECHNOLOGIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WMC TECHNOLOGIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WMC TECHNOLOGIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WMC TECHNOLOGIES UK LIMITED

Intangible Assets
Patents
We have not found any records of WMC TECHNOLOGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WMC TECHNOLOGIES UK LIMITED
Trademarks
We have not found any records of WMC TECHNOLOGIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WMC TECHNOLOGIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as WMC TECHNOLOGIES UK LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where WMC TECHNOLOGIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WMC TECHNOLOGIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WMC TECHNOLOGIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4QP