Wilmington Healthcare Limited in 10 Whitechapel High Street LONDON

Wilmington Healthcare Limited LONDON

Wilmington Healthcare started in year 1990 as Private Limited Company with registration number 02530185. The Wilmington Healthcare company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: E1 8QS. Since 2011-09-16 Wilmington Healthcare Limited is no longer carrying the name Beechwood House Publishing.

The company has 2 directors, namely Guy M., Mark M.. Of them, Mark M. has been with the company the longest, being appointed on 27 August 2019 and Guy M. has been with the company for the least time - from 10 December 2020. At the moment 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.

Wilmington Healthcare Limited Address / Contact

Office Address	5th Floor
Office Address2	10 Whitechapel High Street
Town	London
Post code	E1 8QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02530185
Date of Incorporation	Mon, 13th Aug 1990
Industry	Other publishing activities
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	34 years old
Account next due date	Sun, 31st Mar 2024 (75 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Guy M.

Position: Director

Appointed: 10 December 2020

Mark M.

Position: Director

Appointed: 27 August 2019

Brian B.

Position: Secretary

Resigned: 09 September 1994

Saira T.

Position: Secretary

Appointed: 17 May 2019

Resigned: 31 July 2022

Martin M.

Position: Director

Appointed: 12 April 2019

Resigned: 27 August 2019

Richard A.

Position: Director

Appointed: 29 March 2018

Resigned: 10 December 2020

Daniel B.

Position: Secretary

Appointed: 10 October 2014

Resigned: 17 May 2019

Anthony F.

Position: Director

Appointed: 31 July 2014

Resigned: 29 March 2018

Pedro R.

Position: Director

Appointed: 31 July 2014

Resigned: 12 April 2019

Linda W.

Position: Director

Appointed: 31 July 2014

Resigned: 29 April 2016

Ajay T.

Position: Secretary

Appointed: 05 November 2013

Resigned: 10 October 2014

Neil S.

Position: Director

Appointed: 01 October 2010

Resigned: 31 December 2014

Charles B.

Position: Director

Appointed: 30 June 2008

Resigned: 31 July 2014

Richard C.

Position: Secretary

Appointed: 30 June 2008

Resigned: 05 November 2013

Ahmed Z.

Position: Secretary

Appointed: 07 September 2000

Resigned: 30 June 2008

Ahmed Z.

Position: Director

Appointed: 07 September 2000

Resigned: 30 June 2008

Rory C.

Position: Director

Appointed: 07 September 2000

Resigned: 30 September 2010

Michael H.

Position: Director

Appointed: 07 September 2000

Resigned: 17 October 2008

Aimee B.

Position: Director

Appointed: 13 October 1994

Resigned: 30 June 2016

Walter B.

Position: Secretary

Appointed: 09 September 1994

Resigned: 07 September 2000

Walter B.

Position: Director

Appointed: 30 October 1992

Resigned: 01 December 2014

Steven C.

Position: Director

Appointed: 13 August 1991

Resigned: 16 June 1993

Brian B.

Position: Director

Appointed: 13 August 1991

Resigned: 07 September 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Wilmington Insight Limited from London, United Kingdom. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilmington Insight Limited

5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02691102
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

Beechwood House Publishing	September 16, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 24th, April 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 24th, April 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 5th, April 2024	accounts	Free Download (116 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 26th, March 2024	accounts	Free Download (116 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 14th, December 2022	accounts	Free Download (110 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 14th, December 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 5th, January 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, January 2022	accounts	Free Download (131 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 22nd, April 2021	accounts	Free Download (135 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 22nd, April 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 9th, March 2020	accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 9th, March 2020	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 2nd, April 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 2nd, April 2019	accounts	Free Download (118 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 26th, January 2018	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts made up to 2017-06-30 filed on: 26th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 20th, December 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 15th, December 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 20th, March 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 4th, December 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 15th, February 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 19th, March 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 6th, October 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 30th, January 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, February 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 8th, March 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 25th, April 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 25th, April 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 26th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 26th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 20th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 20th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, April 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, April 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 5th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 5th, April 2003	accounts	Free Download (15 pages)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 26th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 26th, February 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-02-28 filed on: 9th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 9th, October 2001	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/01 to 28/02/01 filed on: 21st, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 28/02/01 filed on: 21st, September 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 23rd, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 23rd, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 11th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 11th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 21st, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 21st, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 4th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 4th, July 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 12th, July 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 12th, July 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 3rd, January 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-03-31 filed on: 3rd, January 1995	accounts
AA	Small company accounts for the period up to 1993-03-31 filed on: 2nd, February 1994	accounts
AA	Small company accounts for the period up to 1993-03-31 filed on: 2nd, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 26th, August 1992	accounts
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 26th, August 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 6th, March 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 6th, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 30th, April 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 30th, April 1991	accounts	Free Download

Wilmington Healthcare Limited LONDON

Wilmington Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Guy M.

Mark M.

Brian B.

Saira T.

Martin M.

Richard A.

Daniel B.

Anthony F.

Pedro R.

Linda W.

Ajay T.

Neil S.

Charles B.

Richard C.

Ahmed Z.

Ahmed Z.

Rory C.

Michael H.

Aimee B.

Walter B.

Walter B.

Steven C.

Brian B.

People with significant control

Company previous names

Company filings

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