Arthur Wood Limited

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arthur wood limited
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Micro

Arthur Wood Limited

03474892•Private Limited With Share Capital

Gdc First Avenue, Deeside Industrial Park, Deeside, CH52NU

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Incorporated

02/12/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

47749

Risk

not scored

Company Overview

Registration, classification & business activity

Arthur Wood Limited (03474892) is a private limited with share capital incorporated on 02/12/1997 (28 years old) and registered in deeside, CH52NU. The company operates under SIC code 47749 - retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

For over 30 years the amcare group has supported people living with a stoma and continence conditions by providing reliable and dependable home health services nationwide. amcare group is part of the convatec group of companies, which also provides the me+ programme - a complimentary support servic...

Private Limited With Share Capital
SIC: 47749
Micro
Incorporated 02/12/1997
CH52NU

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
L
lorraine rachel sztyk clover
director
W
william brownlee
director
E
eshan haukim
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2015
Resolution
Category:Resolution
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Move Registers To Sail Company
Category:Address
Date:12-12-2012
Change Sail Address Company
Category:Address
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Legacy
Category:Mortgage
Date:02-08-2011
Memorandum Articles
Category:Incorporation
Date:21-07-2011
Resolution
Category:Resolution
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date13/05/2026
Latest Accounts31/12/2025

Trading Addresses

14 Farrington Way, Nottingham, Nottinghamshire, NG163BF
Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH52NURegistered

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Contact

Gdc First Avenue, Deeside Industrial Park, Deeside, CH52NU