Company information:
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)