Williams Medical Supplies Limited in Maerdy Industrial Estate RHYMNEY, TREDEGAR

Williams Medical Supplies Limited RHYMNEY, TREDEGAR

Williams Medical Supplies started in year 2001 as Private Limited Company with registration number 04240054. The Williams Medical Supplies company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Rhymney, Tredegar at Craiglas House. Postal code: NP22 5PY.

The company has 5 directors, namely Caroline M., Harry K. and Hugh H. and others. Of them, Conor C., Redmond M. have been with the company the longest, being appointed on 31 May 2014 and Caroline M. has been with the company for the least time - from 15 May 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Williams Medical Supplies Limited Address / Contact

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

Company Information / Profile

Registration Number	04240054
Date of Incorporation	Fri, 22nd Jun 2001
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Caroline M.

Position: Director

Appointed: 15 May 2020

Harry K.

Position: Director

Appointed: 01 May 2015

Hugh H.

Position: Director

Appointed: 05 February 2015

Conor C.

Position: Director

Appointed: 31 May 2014

Redmond M.

Position: Director

Appointed: 31 May 2014

David A.

Position: Director

Appointed: 31 May 2014

Resigned: 30 September 2014

Leslie D.

Position: Director

Appointed: 31 May 2014

Resigned: 29 May 2020

Hugh H.

Position: Director

Appointed: 29 February 2012

Resigned: 31 May 2014

William A.

Position: Secretary

Appointed: 20 July 2011

Resigned: 31 May 2014

Steve D.

Position: Director

Appointed: 20 May 2009

Resigned: 29 February 2012

Patrick M.

Position: Secretary

Appointed: 04 September 2007

Resigned: 08 June 2011

Patrick M.

Position: Director

Appointed: 04 September 2007

Resigned: 08 June 2011

Vincent K.

Position: Secretary

Appointed: 22 May 2007

Resigned: 04 September 2007

Nigel K.

Position: Director

Appointed: 08 September 2006

Resigned: 01 September 2008

John B.

Position: Director

Appointed: 29 September 2005

Resigned: 22 May 2007

David C.

Position: Director

Appointed: 17 March 2005

Resigned: 22 May 2007

Huw J.

Position: Secretary

Appointed: 01 March 2005

Resigned: 22 May 2007

Vincent K.

Position: Director

Appointed: 22 June 2001

Resigned: 20 May 2009

Huw J.

Position: Director

Appointed: 22 June 2001

Resigned: 22 May 2007

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2001

Resigned: 22 June 2001

Robin W.

Position: Director

Appointed: 22 June 2001

Resigned: 22 May 2007

Qa Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 June 2001

Resigned: 22 June 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 June 2001

Resigned: 22 June 2001

Robin W.

Position: Secretary

Appointed: 22 June 2001

Resigned: 01 March 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Williams Medical Holdings Limited from Tredegar, Wales. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Williams Medical Holdings Limited

Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales

Legal authority	United Kingdom
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	6228280
Notified on	30 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 19th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 19th, September 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 12th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 17th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 22nd, July 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 12th, November 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 18th, July 2018	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2018	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2018	resolution	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, June 2017	accounts	Free Download (21 pages)
AR01	Annual return made up to June 22, 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 27, 2016: 500000.00 GBP	capital
AA	Full accounts data made up to March 31, 2016 filed on: 17th, June 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, August 2015	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from May 31, 2015 to March 31, 2015 filed on: 20th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to June 22, 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 2nd, March 2015	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from July 31, 2014 to May 31, 2014 filed on: 24th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to June 22, 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 24, 2014: 500000.00 GBP	capital
AA	Group of companies' accounts made up to July 31, 2013 filed on: 29th, April 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to June 22, 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to July 31, 2012 filed on: 6th, December 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to June 22, 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to July 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (54 pages)
AR01	Annual return made up to June 22, 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to July 31, 2010 filed on: 2nd, December 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to June 22, 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to July 31, 2009 filed on: 2nd, January 2010	accounts	Free Download (26 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to July 31, 2008 filed on: 27th, December 2008	accounts	Free Download (24 pages)
363a	Annual return made up to July 23, 2008 filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to July 31, 2007 filed on: 4th, June 2008	accounts	Free Download (25 pages)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, June 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 12th, June 2007	resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, June 2007	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 17th, May 2007	resolution	Free Download (7 pages)
MAR	Re-registration of Articles and Memorandum filed on: 17th, May 2007	incorporation	Free Download (13 pages)
AA	Group of companies' accounts made up to July 31, 2006 filed on: 5th, November 2006	accounts	Free Download (25 pages)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 45000 shares on July 5, 2005. Value of each share 1 £, total number of shares: 500000. filed on: 28th, June 2006	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to July 31, 2005 filed on: 27th, February 2006	accounts	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, December 2005	incorporation	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2005	resolution	Free Download (1 page)
363s	Annual return made up to July 22, 2005 filed on: 22nd, July 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to July 31, 2004 filed on: 2nd, December 2004	accounts	Free Download (21 pages)
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (22 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to July 31, 2002 filed on: 23rd, June 2003	accounts	Free Download (24 pages)
363s	Annual return made up to July 3, 2002 filed on: 3rd, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 31/07/02 filed on: 11th, April 2002	accounts	Free Download (1 page)
88(2)R	Alloted 210000 shares on October 1, 2001. Value of each share 1 £, total number of shares: 665000. filed on: 11th, March 2002	capital	Free Download (1 page)
88(2)R	Alloted 244998 shares on August 1, 2001. Value of each share 1 £, total number of shares: 909998. filed on: 11th, March 2002	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, January 2002	incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, January 2002	resolution	Free Download (6 pages)
88(2)R	Alloted 210000 shares on October 1, 2001. Value of each share 1 £, total number of shares: 455000. filed on: 24th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 244998 shares on August 1, 2001. Value of each share 1 £, total number of shares: 245000. filed on: 20th, September 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2001	incorporation	Free Download (14 pages)

Williams Medical Supplies Limited RHYMNEY, TREDEGAR

Williams Medical Supplies Limited Address / Contact

Company Information / Profile

Company staff

Caroline M.

Harry K.

Hugh H.

Conor C.

Redmond M.

David A.

Leslie D.

Hugh H.

William A.

Steve D.

Patrick M.

Patrick M.

Vincent K.

Nigel K.

John B.

David C.

Huw J.

Vincent K.

Huw J.

Qa Registrars Limited

Robin W.

Qa Registrars Limited

Qa Nominees Limited

Robin W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us