Wansbeck Healthcare Facilities (holdings) Limited in 78 Cannon Street LONDON

Wansbeck Healthcare Facilities (holdings) Limited LONDON

Wansbeck Healthcare Facilities (holdings) started in year 2000 as Private Limited Company with registration number 03933041. The Wansbeck Healthcare Facilities (holdings) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 2000-07-31 Wansbeck Healthcare Facilities (holdings) Limited is no longer carrying the name Dunwilco (772).

The company has 2 directors, namely Prince D., Matthew E.. Of them, Matthew E. has been with the company the longest, being appointed on 14 November 2023 and Prince D. has been with the company for the least time - from 1 April 2024. As of 30 April 2024, there were 22 ex directors - Peter S., Bryan A. and others listed below. There were no ex secretaries.

Wansbeck Healthcare Facilities (holdings) Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03933041
Date of Incorporation	Thu, 24th Feb 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Prince D.

Position: Director

Appointed: 01 April 2024

Matthew E.

Position: Director

Appointed: 14 November 2023

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 05 August 2005

Peter S.

Position: Director

Appointed: 31 January 2023

Resigned: 14 November 2023

Bryan A.

Position: Director

Appointed: 26 September 2016

Resigned: 31 January 2023

John C.

Position: Director

Appointed: 02 April 2012

Resigned: 01 April 2024

Andrew C.

Position: Director

Appointed: 01 August 2010

Resigned: 02 April 2012

Laurence C.

Position: Director

Appointed: 19 March 2009

Resigned: 01 August 2010

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 26 September 2016

John M.

Position: Director

Appointed: 13 March 2006

Resigned: 19 March 2009

Nigel M.

Position: Director

Appointed: 23 July 2004

Resigned: 13 March 2006

Michael R.

Position: Director

Appointed: 23 July 2004

Resigned: 19 March 2009

Nicholas S.

Position: Director

Appointed: 23 July 2004

Resigned: 13 March 2006

Noble Partnership Limited

Position: Corporate Secretary

Appointed: 05 June 2003

Resigned: 05 August 2005

David E.

Position: Director

Appointed: 30 June 2001

Resigned: 30 April 2003

Peter C.

Position: Director

Appointed: 21 June 2001

Resigned: 02 January 2003

Robert A.

Position: Director

Appointed: 21 June 2001

Resigned: 02 January 2003

Alistair R.

Position: Director

Appointed: 21 June 2001

Resigned: 23 July 2004

David D.

Position: Director

Appointed: 19 June 2001

Resigned: 21 June 2001

Rory C.

Position: Director

Appointed: 23 March 2001

Resigned: 23 July 2004

Noble Financial Holdings Limited

Position: Corporate Secretary

Appointed: 05 December 2000

Resigned: 05 June 2003