Wba (it Services) International Limited in Weybridge SURREY

Wba (it Services) International Limited SURREY

Wba (it Services) International started in year 2000 as Private Limited Company with registration number 03946622. The Wba (it Services) International company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Surrey at 2 The Heights, Brooklands. Postal code: KT13 0NY. Since 2019/03/21 Wba (it Services) International Limited is no longer carrying the name Alliance Healthcare (it Services).

Currently there are 3 directors in the the firm, namely Slavica K., Frank S. and Steven R.. In addition one secretary - Frank S. - is with the company. Currently 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.

Wba (it Services) International Limited Address / Contact

Office Address	2 The Heights, Brooklands
Office Address2	Weybridge
Town	Surrey
Post code	KT13 0NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03946622
Date of Incorporation	Mon, 13th Mar 2000
Industry	Other information technology service activities
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Slavica K.

Position: Director

Appointed: 10 October 2023

Frank S.

Position: Director

Appointed: 07 February 2022

Steven R.

Position: Director

Appointed: 20 February 2019

Frank S.

Position: Secretary

Appointed: 18 April 2008

Kate D.

Position: Director

Appointed: 23 September 2022

Resigned: 26 September 2023

Clare J.

Position: Director

Appointed: 14 July 2020

Resigned: 31 December 2021

Francesco T.

Position: Director

Appointed: 31 January 2020

Resigned: 23 September 2022

Mark M.

Position: Director

Appointed: 20 February 2019

Resigned: 14 July 2020

Richard G.

Position: Director

Appointed: 17 July 2014

Resigned: 20 February 2019

Juan G.

Position: Director

Appointed: 27 September 2013

Resigned: 15 February 2019

Stephen F.

Position: Director

Appointed: 19 May 2010

Resigned: 30 April 2012

Janet D.

Position: Director

Appointed: 03 March 2010

Resigned: 14 March 2014

Stephen R.

Position: Director

Appointed: 13 September 2007

Resigned: 19 May 2010

Anthony R.

Position: Director

Appointed: 13 September 2007

Resigned: 31 January 2020

Adrian C.

Position: Director

Appointed: 04 August 2005

Resigned: 13 September 2007

Au Cosec Limited

Position: Secretary

Appointed: 27 June 2001

Resigned: 18 April 2008

Alliance Unichem Plc

Position: Corporate Director

Appointed: 04 April 2001

Resigned: 04 August 2005

Richard M.

Position: Director

Appointed: 19 June 2000

Resigned: 04 April 2001

Adrian G.

Position: Secretary

Appointed: 19 June 2000

Resigned: 27 June 2001

Sally C.

Position: Director

Appointed: 17 March 2000

Resigned: 19 June 2000

Robert S.

Position: Director

Appointed: 17 March 2000

Resigned: 19 June 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2000

Resigned: 19 June 2000

Drusilla R.

Position: Nominee Director

Appointed: 13 March 2000

Resigned: 17 March 2000

Eleanor Z.

Position: Nominee Director

Appointed: 13 March 2000

Resigned: 17 March 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Alliance Boots Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Boots Holdings Limited

4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	4452715
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alliance Healthcare (it Services)	March 21, 2019
Pharmology	October 12, 2009
Trushelfco (no.2612)	July 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 26th, May 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 26th, May 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 19th, May 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 18th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 26th, March 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 9th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 17th, May 2018	accounts	Free Download
AA	Full accounts for the period ending 2016/08/31 filed on: 2nd, June 2017	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 23rd, June 2016	annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2016/06/23	capital
AA	Full accounts for the period ending 2015/08/31 filed on: 8th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/03/13 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2016/04/13	capital
AR01	Annual return drawn up to 2015/03/13 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/03/31	capital
AA01	Accounting period extended to 2015/08/31. Originally it was 2015/03/31 filed on: 6th, March 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/03/13 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	12.00 GBP is the capital in company's statement on 2014/03/24	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/03/13 with full list of members filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/03/13 with full list of members filed on: 10th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/03/13 with full list of members filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 2nd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/03/13 with full list of members filed on: 7th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 21st, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 6th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 6th, September 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, January 2007	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, December 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, December 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, July 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, October 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to 2001/12/31 filed on: 8th, December 2002	accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to 2001/12/31 filed on: 8th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2002/03/12 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/12 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/05/03 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/03 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 11th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 11th, July 2000	accounts	Free Download (1 page)

Wba (it Services) International Limited SURREY

Wba (it Services) International Limited Address / Contact

Company Information / Profile

Company staff

Slavica K.

Frank S.

Steven R.

Frank S.

Kate D.

Clare J.

Francesco T.

Mark M.

Richard G.

Juan G.

Stephen F.

Janet D.

Stephen R.

Anthony R.

Adrian C.

Au Cosec Limited

Alliance Unichem Plc

Richard M.

Adrian G.

Sally C.

Robert S.

Trusec Limited

Drusilla R.

Eleanor Z.

People with significant control

Company previous names

Company filings

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