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Watermeadow Medical Limited (No: 03682804)

Address: ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW

Status: Active - Proposal to Strike off

Incorporated: 14-Dec-1998

Accounts Next Due: 30-Jun-2022

Next Confirmation Statement Due: 28-Dec-2021

Industry Class: 58190 - Other publishing activities

Current Director: DAVID WARREN BIRTLES ( DOB: Jul-1981   From: Oct-2018  )

Current Director: CLIFFORD ALEXANDER MCCONKEY ( DOB: Apr-1970   From: Feb-2015  )

Resigned Director: VIVIEN MARY ADSHEAD ( DOB: Sep-1955   From: Mar-2014   To: Oct-2018  )

Resigned Director: SHEILA ANDREWS ( DOB: Nov-1960   From: Jun-2012   To: Apr-2014  )

Resigned Director: CLARE JANE BATES ( DOB: Feb-1976   From: Mar-2014   To: Jul-2016  )

Resigned Director: JOHN DAVID BERRY ( DOB: Feb-1956   From: Jun-2012   To: Apr-2014  )

Resigned Director: CHRISTOPHER CORBIN ( DOB: Dec-1955   From: Mar-2014   To: Oct-2018  )

Resigned Director: JAMES ROBERT MACNAB HERON ( DOB: Jul-1966   From: Jun-2012   To: Apr-2014  )

Resigned Director: CORINNE MYRA HILDITCH ( DOB: Oct-1963   From: Dec-1998   To: Jun-2012  )

Resigned Director: PAUL IAN HILDITCH ( DOB: Apr-1963   From: Dec-1998   To: Jun-2012  )

Resigned Director: MELISSA JANE PARK ( DOB: Jan-1971   From: Apr-2018   To: Oct-2018  )

Resigned Director: CHRISTOPHER IAN STRATTON (   From: Mar-2014   To: Feb-2015  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Secretary: CLARE BATES (   From: Apr-2014   To: Jul-2016  )

Resigned Secretary: CORINNE MYRA HILDITCH ( DOB: Oct-1963   From: Dec-1998   To: Jun-2012  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Dec-1998   To: Dec-1998  )

Persons of Significant Control:

Knowledgepoint360 Uk Acquisitionco Limited, Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-02)

Udg Healthcare (Uk) Holdings Limited, Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-06-02)

Company Accounts Summary (£)

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