Williams Medical Holdings Limited in Maerdy Industrial Estate RHYMNEY

Williams Medical Holdings Limited RHYMNEY

Williams Medical Holdings started in year 2007 as Private Limited Company with registration number 06228280. The Williams Medical Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Rhymney at Craiglas House. Postal code: NP22 5PY. Since 15th May 2007 Williams Medical Holdings Limited is no longer carrying the name Broomco (4085).

At the moment there are 5 directors in the the firm, namely Caroline M., Harry K. and Redmond M. and others. In addition one secretary - Anthony O. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Williams Medical Holdings Limited Address / Contact

Office Address	Craiglas House
Office Address2	Maerdy Industrial Estate
Town	Rhymney
Post code	NP22 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06228280
Date of Incorporation	Thu, 26th Apr 2007
Industry	Activities of head offices
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (101 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Caroline M.

Position: Director

Appointed: 15 May 2020

Harry K.

Position: Director

Appointed: 01 May 2015

Redmond M.

Position: Director

Appointed: 31 May 2014

Anthony O.

Position: Secretary

Appointed: 31 May 2014

Conor C.

Position: Director

Appointed: 31 May 2014

Hugh H.

Position: Director

Appointed: 19 October 2011

David A.

Position: Director

Appointed: 31 May 2014

Resigned: 30 September 2014

Leslie D.

Position: Director

Appointed: 31 May 2014

Resigned: 29 May 2020

Christopher H.

Position: Director

Appointed: 01 December 2013

Resigned: 31 May 2014

Bevan D.

Position: Director

Appointed: 19 October 2011

Resigned: 31 May 2014

William A.

Position: Secretary

Appointed: 20 July 2011

Resigned: 31 May 2014

Sean D.

Position: Director

Appointed: 25 November 2010

Resigned: 09 December 2011

Robert F.

Position: Director

Appointed: 15 September 2010

Resigned: 21 May 2012

Ian W.

Position: Director

Appointed: 21 April 2010

Resigned: 31 May 2014

Vincent K.

Position: Director

Appointed: 20 May 2009

Resigned: 25 April 2012

Steve D.

Position: Director

Appointed: 20 May 2009

Resigned: 29 February 2012

Bernard H.

Position: Director

Appointed: 16 October 2008

Resigned: 01 December 2009

Nicholas T.

Position: Director

Appointed: 01 September 2008

Resigned: 03 April 2013

Mark T.

Position: Director

Appointed: 30 November 2007

Resigned: 31 May 2014

Patrick M.

Position: Director

Appointed: 04 September 2007

Resigned: 08 June 2011

Patrick M.

Position: Secretary

Appointed: 04 September 2007

Resigned: 08 June 2011

David C.

Position: Director

Appointed: 26 June 2007

Resigned: 01 September 2008

Peter C.

Position: Director

Appointed: 22 May 2007

Resigned: 30 November 2007

Mark A.

Position: Director

Appointed: 22 May 2007

Resigned: 19 October 2011

Vincent K.

Position: Director

Appointed: 26 April 2007

Resigned: 20 May 2009

Vincent K.

Position: Secretary

Appointed: 26 April 2007

Resigned: 04 September 2007

Nigel K.

Position: Director

Appointed: 26 April 2007

Resigned: 01 September 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Dcc Plc from Dublin 18, Ireland. This PSC is classified as "a plc", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over this company, and has 75,01-100% shares.

Dcc Plc

Dcc House Leopardstown Road,, Foxrock, Dublin 18, Leinster, Ireland

Legal authority	Ireland
Legal form	Plc
Country registered	Ireland
Place registered	Ireland
Registration number	54858
Notified on	1 June 2016
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Company previous names

Broomco (4085)	May 15, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 12th, August 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 17th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 22nd, July 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 12th, November 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 18th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 26th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 22nd, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2016 filed on: 29th, April 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 29th April 2016: 1079000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, August 2015	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 31st March 2015 filed on: 20th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th April 2015 filed on: 28th, April 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 28th April 2015: 1079000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2014 filed on: 2nd, March 2015	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 31st May 2014 filed on: 24th, November 2014	accounts	Free Download (1 page)
SH01	Statement of Capital on 30th May 2014: 1115836.40 GBP filed on: 4th, June 2014	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 22nd, May 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 6th May 2014: 1091000.00 GBP filed on: 6th, May 2014	capital	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2014 filed on: 29th, April 2014	annual return	Free Download (7 pages)
SH03	Purchase of own shares filed on: 26th, March 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 17th March 2014: 3470000.00 GBP filed on: 17th, March 2014	capital	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2013 filed on: 14th, May 2013	annual return	Free Download (10 pages)
SH03	Purchase of own shares filed on: 30th, April 2013	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 30th April 2013: 1115000.00 GBP filed on: 30th, April 2013	capital	Free Download (28 pages)
SH01	Statement of Capital on 22nd January 2013: 1127000.00 GBP filed on: 11th, February 2013	capital	Free Download (31 pages)
SH01	Statement of Capital on 22nd November 2012: 1115000.00 GBP filed on: 31st, December 2012	capital	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2012 filed on: 6th, December 2012	accounts	Free Download (29 pages)
SH03	Purchase of own shares filed on: 12th, November 2012	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 12th November 2012: 1023000.00 GBP filed on: 12th, November 2012	capital	Free Download (30 pages)
SH01	Statement of Capital on 31st July 2012: 1093000.00 GBP filed on: 14th, August 2012	capital	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 14th, August 2012	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2012 filed on: 25th, May 2012	annual return	Free Download (10 pages)
SH03	Purchase of own shares filed on: 15th, May 2012	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 8th May 2012: 1041000.00 GBP filed on: 8th, May 2012	capital	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2011 filed on: 3rd, April 2012	accounts	Free Download (58 pages)
SH06	Cancellation of shares. Statement of Capital on 16th February 2012: 1101000.00 GBP filed on: 16th, February 2012	capital	Free Download (35 pages)
SH03	Purchase of own shares filed on: 7th, February 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2011 filed on: 22nd, July 2011	annual return	Free Download (14 pages)
SH06	Cancellation of shares. Statement of Capital on 8th July 2011: 1131000.00 GBP filed on: 8th, July 2011	capital	Free Download (35 pages)
SH03	Purchase of own shares filed on: 8th, July 2011	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2010 filed on: 2nd, December 2010	accounts	Free Download (29 pages)
SH01	Statement of Capital on 14th October 2010: 1275621.50 GBP filed on: 19th, October 2010	capital	Free Download (34 pages)
SH01	Statement of Capital on 14th July 2010: 1239621.50 GBP filed on: 28th, July 2010	capital	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2010 filed on: 12th, July 2010	annual return	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 26th January 2010: 312000.00 GBP filed on: 26th, January 2010	capital	Free Download (8 pages)
SH03	Purchase of own shares filed on: 21st, January 2010	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2009 filed on: 2nd, January 2010	accounts	Free Download (29 pages)
363a	Annual return drawn up to 29th April 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2008 filed on: 27th, December 2008	accounts	Free Download (25 pages)
169	Purchased 840000 own shares on 3rd September 2008. Value of each share 0.1 Gbp, total number of shares: 1020000. filed on: 26th, September 2008	capital	Free Download (1 page)
169	Purchased 240000 own shares on 1st September 2008. Value of each share 0.1 Gbp, total number of shares: 1104000. filed on: 17th, September 2008	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2008 to 31/07/2007 filed on: 25th, June 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2007 filed on: 25th, June 2008	accounts	Free Download (23 pages)
88(2)R	Alloted 360000 shares on 31st October 2007. Value of each share 0.1 £, total number of shares: 1128000. filed on: 13th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 360000 shares on 31st October 2007. Value of each share 0.1 £, total number of shares: 1128000. filed on: 13th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 120000 shares on 21st August 2007. Value of each share 0.1 £, total number of shares: 1092000. filed on: 22nd, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 120000 shares on 21st August 2007. Value of each share 0.1 £, total number of shares: 1092000. filed on: 22nd, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 240000 shares on 26th June 2007. Value of each share 0.1 £, total number of shares: 1080000. filed on: 5th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 240000 shares on 26th June 2007. Value of each share 0.1 £, total number of shares: 1080000. filed on: 5th, July 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/08 to 31/07/08 filed on: 12th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 31/07/08 filed on: 12th, June 2007	accounts	Free Download (1 page)
88(2)R	Alloted 10559990 shares on 22nd May 2007. Value of each share 0.1 £, total number of shares: 1056000. filed on: 12th, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/05/07 filed on: 12th, June 2007	capital	Free Download (2 pages)
122	S-div 22/05/07 filed on: 12th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 22/05/07 filed on: 12th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 10559990 shares on 22nd May 2007. Value of each share 0.1 £, total number of shares: 1056000. filed on: 12th, June 2007	capital	Free Download (2 pages)
122	S-div 22/05/07 filed on: 12th, June 2007	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, April 2007	incorporation	Free Download (16 pages)

Williams Medical Holdings Limited RHYMNEY

Williams Medical Holdings Limited Address / Contact

Company Information / Profile

Company staff

Caroline M.

Harry K.

Redmond M.

Anthony O.

Conor C.

Hugh H.

David A.

Leslie D.

Christopher H.

Bevan D.

William A.

Sean D.

Robert F.

Ian W.

Vincent K.

Steve D.

Bernard H.

Nicholas T.

Mark T.

Patrick M.

Patrick M.

David C.

Peter C.

Mark A.

Vincent K.

Vincent K.

Nigel K.

People with significant control

Company previous names

Company filings

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