Active
Company Information for WSR MEDICAL SOLUTIONS LIMITED
UNIT 2 HARGREAVES MILL HARGREAVES STREET, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5RQ,
|
Company Registration Number
09366606
Private Limited Company
Active |
Company Name | ||
---|---|---|
WSR MEDICAL SOLUTIONS LIMITED | ||
Legal Registered Office | ||
UNIT 2 HARGREAVES MILL HARGREAVES STREET HASLINGDEN ROSSENDALE LANCASHIRE BB4 5RQ | ||
Previous Names | ||
|
Company Number | 09366606 | |
---|---|---|
Company ID Number | 09366606 | |
Date formed | 2014-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB208239320 |
Last Datalog update: | 2024-01-09 16:19:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM DIXON |
||
TIMOTHY DANIEL MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD EDWARD MANLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROTHBAND LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
W.S.ROTHBAND & COMPANY LIMITED | Director | 2015-03-20 | CURRENT | 1954-06-25 | Active | |
OPEL ENTERPRISES LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2015-09-22 | |
SENECA PARTNERS LIMITED | Director | 2017-12-18 | CURRENT | 2010-03-19 | Active | |
KLINK HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2017-01-20 | Dissolved 2018-08-07 | |
SENECA SECURED LENDING LIMITED | Director | 2016-07-28 | CURRENT | 2013-10-16 | Active | |
GORILLA ENERGY LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2018-07-03 | |
FOODPACK LIMITED | Director | 2015-09-24 | CURRENT | 2015-07-07 | Active | |
THE INSURANCE SURGERY LIMITED | Director | 2015-08-18 | CURRENT | 2004-05-25 | Active | |
MONEY SURGERY HOLDINGS LIMITED | Director | 2015-08-06 | CURRENT | 2014-07-30 | Active | |
MURPHY SOLAR 2 LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2015-03-03 | |
MURPHY SOLAR 3 LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2015-02-24 | |
MURPHY SOLAR 1 LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2015-03-03 | |
SENECA (HOMEBUY) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-04 | Dissolved 2018-07-10 | |
GORILLA BROKERS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2018-08-21 | |
GORILLA ACCOUNTING LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SENECA CAPITAL NO. 1 GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
SENECA CAPITAL CARRY GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active | |
SENECA BANKING CONSULTANTS LIMITED | Director | 2012-07-13 | CURRENT | 2012-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 093666060007 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093666060006 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM Unit E Bridgewater Close Network 65 Business Park Burnley Lancashire BB11 5TE England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 093666060006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093666060006 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093666060001 | |
CH01 | Director's details changed for Mr Paul William Dixon on 2019-12-04 | |
PSC02 | Notification of Rothband Limited as a person with significant control on 2019-12-04 | |
PSC07 | CESSATION OF SHARE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DANIEL MURPHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093666060005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
PSC02 | Notification of Share Nominees Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PAUL WILLIAM DIXON AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093666060003 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093666060004 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/18 FROM Units 4, 5 and 6 Knowsley Road, Knowsley Road Industrial Estate Haslingden Rossendale Lancashire BB4 4RX | |
LATEST SOC | 07/01/18 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | |
AD02 | Register inspection address changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/12/15 FULL LIST | |
AR01 | 24/12/15 FULL LIST | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 500000 | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 500000.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093666060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093666060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093666060002 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM SENECA PARTNERS LTD 12 THE PARKS NEWTON-LE-WILLOWS WA12 0JQ ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093666060001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANLEY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DANIEL MURPHY | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD MANLEY | |
RES15 | CHANGE OF NAME 05/01/2015 | |
CERTNM | COMPANY NAME CHANGED WSR NORTH WEST LIMITED CERTIFICATE ISSUED ON 05/01/15 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
|
|
|
|
|
|
|
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 WSR MEDICAL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as WSR MEDICAL SOLUTIONS LIMITED 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. |