Wr Healthcare Group Limited (number 12440557) is a private limited company started on 2020-02-04 in United Kingdom. The company is registered at Unit 1, 76 Stephenson Way, Formby Business Park, Liverpool L37 8EG. Having undergone a change in 2020-12-11, the previous name the business utilized was Wr Healthcare Limited. Wr Healthcare Group Limited operates Standard Industrial Classification code: 46460 - "wholesale of pharmaceutical goods".
Company details
Name
Wr Healthcare Group Limited
Number
12440557
Date of Incorporation:
2020-02-04
End of financial year:
31 August
Address:
Unit 1, 76 Stephenson Way, Formby Business Park, Liverpool, L37 8EG
SIC code:
46460 - Wholesale of pharmaceutical goods
Moving to the 1 managing director that can be found in this enterprise, we can name: Richard R. (in the company from 04 February 2020). The Companies House reports 3 persons of significant control, namely: Richard R. has 1/2 or less of shares, 1/2 or less of voting rights, William R. has 1/2 or less of shares, Ian R. has 1/2 or less of voting rights.
Directors
People with significant control
Richard R.
4 February 2020
Nature of control:
25-50% voting rights
25-50% shares
William R.
8 November 2021
Nature of control:
25-50% shares
Ian R.
4 February 2020
Nature of control:
25-50% voting rights
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 14th, March 2023
| accounts
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 14th, March 2023
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates Saturday 4th February 2023
filed on: 14th, February 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Friday 4th February 2022
filed on: 23rd, February 2022
| confirmation statement
Free Download
(5 pages)
(PSC04) Change to a person with significant control Monday 8th November 2021
filed on: 16th, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Monday 8th November 2021
filed on: 15th, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 8th November 2021
filed on: 15th, February 2022
| persons with significant control
Free Download
(2 pages)
(AA01) Accounting period extended to Wednesday 31st August 2022. Originally it was Monday 28th February 2022
filed on: 17th, December 2021
| accounts
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 17th, December 2021
| accounts
Free Download
(4 pages)
(SH01) 200004.00 GBP is the capital in company's statement on Monday 8th November 2021
filed on: 9th, November 2021
| capital
Free Download
(3 pages)
(SH01) 100004.00 GBP is the capital in company's statement on Sunday 31st October 2021
filed on: 9th, November 2021
| capital
Free Download
(4 pages)
(SH01) 50002.00 GBP is the capital in company's statement on Friday 29th October 2021
filed on: 9th, November 2021
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates Thursday 4th February 2021
filed on: 21st, July 2021
| confirmation statement
Free Download
(5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 11th December 2020
filed on: 11th, December 2020
| resolution
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 4th, February 2020
| incorporation
(9 pages)