Wound Healing Centres Uk Limited (reg no 03843951) is a private limited company incorporated on 1999-09-17 originating in England. The enterprise can be found at Wish Tower House, 1C Edward Road, Eastbourne BN23 8AS. Having undergone a change in 2011-04-19, the previous name the business utilized was Tissue Viability Consultancy Services Limited. Wound Healing Centres Uk Limited operates SIC: 86900 which means "other human health activities".

Company details

Name Wound Healing Centres Uk Limited
Number 03843951
Date of Incorporation: September 17, 1999
End of financial year: 31 December
Address: Wish Tower House, 1c Edward Road, Eastbourne, BN23 8AS
SIC code: 86900 - Other human health activities

As for the 4 directors that can be found in this company, we can name: Roger W. (in the company from 22 December 2021), Pamela M. (appointment date: 22 December 2021), David G. (appointed on 22 December 2021). The Companies House lists 6 persons of significant control, namely: Pioneer Wound Healing & Lymphoedema Centres Limited can be found at Georges Elm Lane, Bidford-On-Avon, B50 4JS Alcester. The corporate PSC owns over 3/4 of shares,. Healogics Inc can be found at 5220 Belford Road, 32256 Jacksonville, Florida. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2021-12-31 2022-12-31
Current Assets 182,216 101,730 26,573 3,383 2,054
Fixed Assets 15,131 11,348 46,392 3,773 2,830
Total Assets Less Current Liabilities 149,360 94,679 34,941 2,956 879
Shareholder Funds 149,360 94,679 34,941 - -
Tangible Fixed Assets 15,131 11,348 46,392 - -
Number Shares Allotted - - 2 - -

People with significant control

Pioneer Wound Healing & Lymphoedema Centres Limited
22 December 2021
Address Unit G Wixford Park Georges Elm Lane, Bidford-On-Avon, Alcester, B50 4JS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08548913
Nature of control: 75,01-100% shares
Healogics Inc
30 June 2016 - 23 December 2021
Address Executive Suite 130 5220 Belford Road, Jacksonville, Florida, 32256, United States
Legal authority State Statues
Legal form Incorporated Entity
Country registered Delaware
Place registered State Of Delaware Division Of Corporations
Registration number 65-0678356 (Tax Id)
Nature of control: 75,01-100% shares
75,01-100% voting rights
David B.
30 June 2016 - 23 December 2021
Nature of control: significiant influence or control
Donald G.
30 June 2016 - 17 August 2020
Nature of control: significiant influence or control
Fiona C.
30 June 2016 - 30 November 2018
Nature of control: significiant influence or control
Jeffrey N.
30 June 2016 - 13 November 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 12th, December 2022 | accounts
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