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Williams Medical Holdings Limited (No: 06228280)

Address: CRAIGLAS HOUSE, MAERDY INDUSTRIAL ESTATE, RHYMNEY, GWENT, NP22 5PY

Status: Active

Incorporated: 26-Apr-2007

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Oct-2025

Industry Class: 70100 - Activities of head offices

Current Director: CONOR FRANCIS COSTIGAN ( DOB: Jan-1971   From: May-2014  )

Current Director: HUGH LLOYD HAMER ( DOB: Feb-1972   From: Oct-2011  )

Current Director: HARRY KEENAN ( DOB: Sep-1959   From: May-2015  )

Current Director: REDMOND MCEVOY ( DOB: Nov-1964   From: May-2014  )

Current Director: CAROLINE MORAN ( DOB: Feb-1970   From: May-2020  )

Current Director: CAROLINE MORAN ( DOB: Feb-1970   From: May-2020  )

Current Secretary: ANTHONY O'CONNOR (   From: May-2014  )

Resigned Director: MARK SUREN ADVANI ( DOB: Apr-1970   From: May-2007   To: Oct-2011  )

Resigned Director: DAVID FRANK ARMSTRONG ( DOB: May-1967   From: May-2014   To: Sep-2014  )

Resigned Director: PETER CLARKE ( DOB: Feb-1967   From: May-2007   To: Nov-2007  )

Resigned Director: DAVID JAMES COX ( DOB: Mar-1960   From: Jun-2007   To: Sep-2008  )

Resigned Director: LESLIE DEACON ( DOB: Mar-1963   From: May-2014   To: May-2020  )

Resigned Director: SEAN GRANVILLE DICKINSON ( DOB: Jul-1972   From: Nov-2010   To: Dec-2011  )

Resigned Director: BEVAN GRAEME DUNCAN (   From: Oct-2011   To: May-2014  )

Resigned Director: STEVE DUNN ( DOB: Dec-1952   From: May-2009   To: Feb-2012  )

Resigned Director: ROBERT GARETH FURNESS ( DOB: Jul-1964   From: Sep-2010   To: May-2012  )

Resigned Director: CHRISTOPHER ADRIAN HAWTHORN (   From: Dec-2013   To: May-2014  )

Resigned Director: BERNARD CHARLES HEWITT ( DOB: Jan-1952   From: Oct-2008   To: Dec-2009  )

Resigned Director: VINCENT BRIAN KERR ( DOB: Mar-1960   From: May-2009   To: Apr-2012  )

Resigned Director: NIGEL KNIGHT ( DOB: Apr-1960   From: Apr-2007   To: Sep-2008  )

Resigned Director: PATRICK JOHN MULCAHY ( DOB: Jan-1958   From: Sep-2007   To: Jun-2011  )

Resigned Director: NICK TAIT (   From: Sep-2008   To: Apr-2013  )

Resigned Director: NICHOLAS CHARLES JULIAN TAIT ( DOB: Apr-1970   From: Sep-2008   To: Apr-2013  )

Resigned Director: MARK ROBERT JAMES TURNER ( DOB: Jul-1970   From: Nov-2007   To: May-2014  )

Resigned Director: IAN WILLIAMSON (   From: Apr-2010   To: May-2014  )

Resigned Secretary: WILLIAM ARMSTRONG (   From: Jul-2011   To: May-2014  )

Resigned Secretary: VINCENT BRIAN KERR ( DOB: Mar-1960   From: Apr-2007   To: Sep-2007  )

Resigned Secretary: PATRICK JOHN MULCAHY ( DOB: Jan-1958   From: Sep-2007   To: Jun-2011  )

Persons of Significant Control:

Dcc Plc, Dcc House Leopardstown Road,, Foxrock, Dublin 18, Leinster, Ireland: Ownership of shares – 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-06-01)

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