Active
Company Information for PIONEER WOUND HEALING CENTRES CIC
WISH TOWER HOUSE, 1C EDWARD ROAD, EASTBOURNE, EAST SUSSEX, BN23 8AS,
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Company Registration Number
07715222
Community Interest Company
Active |
Company Name | ||||
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PIONEER WOUND HEALING CENTRES CIC | ||||
Legal Registered Office | ||||
WISH TOWER HOUSE 1C EDWARD ROAD EASTBOURNE EAST SUSSEX BN23 8AS Other companies in BN21 | ||||
Previous Names | ||||
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Company Number | 07715222 | |
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Company ID Number | 07715222 | |
Date formed | 2011-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 10:14:21 |
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Officer | Role | Date Appointed |
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DAVID BASSIN |
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FIONA LISBETH COLLINS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID MILES |
Director | ||
FIONA LISBETH COLLINS |
Director | ||
SYLVIE HAMPTON |
Director | ||
ADAM JOHN FRAMPTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WOUND HEALING CENTRES UK LIMITED | Director | 2016-01-11 | CURRENT | 1999-09-17 | Active | |
PIONEER WOUND HEALING & LYMPHOEDEMA CENTRES LIMITED | Director | 2016-01-11 | CURRENT | 2013-05-30 | Active | |
WOUND HEALING CENTRES UK LIMITED | Director | 2014-02-13 | CURRENT | 1999-09-17 | Active | |
PIONEER WOUND HEALING & LYMPHOEDEMA CENTRES LIMITED | Director | 2013-12-05 | CURRENT | 2013-05-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD PAUL RUSLING | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Unit G Wixford Park Georges Elm Lane Bidford-on-Avon Alcester B50 4JS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Unit G Wixford Park Georges Elm Lane Bidford-on-Avon Alcester B50 4JS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BASSIN | |
RES01 | ADOPT ARTICLES 26/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ANNOTATION | Annotation | |
Second filing of director appointment of Pamela Jane Mclean | ||
RP04AP01 | Second filing of director appointment of Pamela Jane Mclean | |
Second filing of director appointment of Edward Paul Rusling | ||
Second filing of director appointment of Roger Charles Widdowson | ||
Second filing of director appointment of David George Gray | ||
RP04AP01 | Second filing of director appointment of Edward Paul Rusling | |
Notification of Pioneer Wound Healing & Lymphoedema Centres Limited as a person with significant control on 2021-12-22 | ||
PSC02 | Notification of Pioneer Wound Healing & Lymphoedema Centres Limited as a person with significant control on 2021-12-22 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD VAUX | ||
Annotation | ||
DIRECTOR APPOINTED MR ROGER CHARLES WIDDOWSON | ||
AP01 | DIRECTOR APPOINTED MR ROGER CHARLES WIDDOWSON | |
Company name changed healogics wound healing centres CIC\certificate issued on 24/12/21 | ||
DIRECTOR APPOINTED MR DAVID GEORGE GRAY | ||
DIRECTOR APPOINTED MS PAMELA JANE MCLEAN | ||
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE GRAY | |
CERTNM | Company name changed healogics wound healing centres CIC\certificate issued on 24/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID BASSIN | ||
DIRECTOR APPOINTED MR EDWARD PAUL RUSLING | ||
REGISTERED OFFICE CHANGED ON 23/12/21 FROM Wish Tower House 1C Edward Road Eastbourne East Sussex BN23 8AS England | ||
CESSATION OF DAVID BASSIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HEALOGICS INC AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD VAUX AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DAVID BASSIN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM Wish Tower House 1C Edward Road Eastbourne East Sussex BN23 8AS England | |
AP01 | DIRECTOR APPOINTED MR EDWARD PAUL RUSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BASSIN | |
ANNOTATION | Annotation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF DONALD GOGEL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr David Bassin as a person with significant control on 2019-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Mr David Bassin as a person with significant control on 2019-07-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD VAUX | |
PSC07 | CESSATION OF FIONA LISBETH COLLINS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr David Bassin on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM Greencoat House 32 st. Leonards Road Eastbourne BN21 3UT England | |
AP01 | DIRECTOR APPOINTED MR RICHARD VAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA LISBETH COLLINS | |
PSC04 | Change of details for Mr David Bassin as a person with significant control on 2018-10-30 | |
CH01 | Director's details changed for Mr David Bassin on 2018-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
PSC07 | CESSATION OF JEFFREY NELSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mrs Fiona Lisbeth Collins as a person with significant control on 2018-08-01 | |
CH01 | Director's details changed for Mrs Fiona Lisbeth Collins on 2018-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC04 | Change of details for Mr David Bassin as a person with significant control on 2017-09-18 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
PSC05 | Change of details for Healogics Inc as a person with significant control on 2017-09-18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY NELSON / 18/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DONALD GOGEL / 18/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID BASSIN / 21/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS FIONA LISBETH COLLINS / 18/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS FIONA LISBETH COLLINS / 18/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM WOUND HEALING CENTRES 43 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RY | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID BASSIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/15 FULL LIST | |
AA01 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/14 FULL LIST | |
RES15 | CHANGE OF NAME 18/08/2014 | |
CERTNM | COMPANY NAME CHANGED EASTBOURNE WOUND HEALING CENTRE CIC CERTIFICATE ISSUED ON 19/08/14 | |
AR01 | 18/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FIONA LISBETH COLLINS | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR DAVID MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA COLLINS | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AR01 | 22/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077152220001 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 10 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL UNITED KINGDOM | |
AR01 | 22/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM C/O FRAMPTON & CO UNIT 1 KNIGHTSBRIDGE COURT MIDDLESEX ROAD BEXHILL EAST SUSSEX TN40 1LP UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FRAMPTON | |
AP01 | DIRECTOR APPOINTED MRS SYLVIE HAMPTON | |
AP01 | DIRECTOR APPOINTED MRS FIONA LISBETH COLLINS | |
CICINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD |
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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 PIONEER WOUND HEALING CENTRES CIC
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as PIONEER WOUND HEALING CENTRES CIC are:
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. |