Williams Medical Holdings Limited

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Williams Medical Holdings Limited

06228280•Private Limited With Share Capital

Craiglas House, Maerdy Industrial Estate, Rhymney, NP225PY
01685844724

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Incorporated

26/04/2007

Company Age

19 years

Directors

1

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Williams Medical Holdings Limited (06228280) is a private limited with share capital incorporated on 26/04/2007 (19 years old) and registered in rhymney, NP225PY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/04/2007
NP225PY

Financial Overview

Total Assets

£43.27M

Liabilities

£36.78M

Net Assets

£6.49M

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
L
louise michelle baker
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Auditors Resignation Company
Category:Auditors
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-07-2015
Auditors Resignation Company
Category:Auditors
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Legacy
Category:Miscellaneous
Date:28-08-2014
Miscellaneous
Category:Miscellaneous
Date:18-07-2014
Auditors Resignation Company
Category:Auditors
Date:26-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2014
Termination Secretary Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2014
Capital Cancellation Shares
Category:Capital
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2014
Capital Cancellation Shares
Category:Capital
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Resolution
Category:Resolution
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Resolution
Category:Resolution
Date:30-04-2013
Capital Cancellation Shares
Category:Capital
Date:30-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Resolution
Category:Resolution
Date:11-02-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Capital Cancellation Shares
Category:Capital
Date:12-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2012
Capital Allotment Shares
Category:Capital
Date:14-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2012
Capital Cancellation Shares
Category:Capital
Date:08-05-2012
Resolution
Category:Resolution
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Capital Cancellation Shares
Category:Capital
Date:16-02-2012

Import / Export

Imports
12 Months9
60 Months45
Exports
12 Months9
60 Months45

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/07/2025
Latest Accounts31/03/2025

Trading Addresses

Block 4, Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent, NP225PYRegistered

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Contact

01685844724
Craiglas House, Maerdy Industrial Estate, Rhymney, NP225PY