WILLIAMS MEDICAL SUPPLIES LIMITED
Overview
| Company Name | WILLIAMS MEDICAL SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04240054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAMS MEDICAL SUPPLIES LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILLIAMS MEDICAL SUPPLIES LIMITED located?
| Registered Office Address | Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMS MEDICAL SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMS MEDICAL SUPPLIES PLC | Jun 22, 2001 | Jun 22, 2001 |
What are the latest accounts for WILLIAMS MEDICAL SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILLIAMS MEDICAL SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for WILLIAMS MEDICAL SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of Harry Keenan as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leslie Deacon as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Moran as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Conor Francis Costigan on Feb 28, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Redmond Mcevoy on Jan 16, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of WILLIAMS MEDICAL SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTIGAN, Conor Francis | Director | Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland | Ireland | Irish | Director | 143611730033 | ||||
| HAMER, Hugh Lloyd | Director | Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent | Wales | British | Managing Director | 164602910001 | ||||
| MCEVOY, Redmond | Director | Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland | Ireland | Irish | Director | 152703040018 | ||||
| MORAN, Caroline | Director | Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent | Ireland | Irish | Finance Director | 269960620001 | ||||
| ARMSTRONG, William | Secretary | Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent | 161970530001 | |||||||
| JONES, Huw Wyndham Lloyd | Secretary | Larchfield House Pregge Lane NP8 1SE Crickhowell Powys | British | Chartered Accountant | 65145590002 | |||||
| KERR, Vincent Brian | Secretary | The Folly Whitebrook NP25 4TU Monmouth Gwent | British | Director | 122160340001 | |||||
| MULCAHY, Patrick John | Secretary | 2 Trinity Lane Caerleon NP18 3SZ Newport Gwent | British | Finance Director | 58034380001 | |||||
| WILLIAMS, Robin Vaughan | Secretary | Craiglas House Talybont On Usk LD3 7YU Brecon Powys | British | Chairman | 56290860001 | |||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| ARMSTRONG, David Frank | Director | Brewery Road Stillorgan Dcc House Co. Dublin Ireland | England | British | Group Managing Director - Dcc Vital | 149576040001 | ||||
| BARKER, John Kirk | Director | Isotron Plc Apple Walk Kembrey Park SN2 6BA Swindon | British | Director | 108923720001 | |||||
| COX, David James | Director | Kantega Ropers Lane BS40 5NF Wrington Somerset | England | British | Director | 154382250001 | ||||
| DEACON, Leslie | Director | Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland | Ireland | Irish | Chartered Accountant | 188311390002 | ||||
| DUNN, Steve | Director | 39 Leam Terrace CV31 1BQ Royal Leamington Spa Florence House | England | British | Chief Executive Officer | 138547030001 | ||||
| HAMER, Hugh Lloyd | Director | Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent | Wales | British | Director | 164602910001 | ||||
| JONES, Huw Wyndham Lloyd | Director | Larchfield House Pregge Lane NP8 1SE Crickhowell Powys | Wales | British | Financial Director | 65145590002 | ||||
| KEENAN, Harry | Director | Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent | Ireland | Irish | Managing Director | 217491300001 | ||||
| KERR, Vincent Brian | Director | Folly House Whitebrook NP25 4TU Monmouth Gwent | Wales | British | Managing Director | 68341340001 | ||||
| KNIGHT, Nigel | Director | 36 Bushbys Park L37 2EF Liverpool Merseyside | British | Commercial Director | 115578040001 | |||||
| MULCAHY, Patrick John | Director | 2 Trinity Lane Caerleon NP18 3SZ Newport Gwent | United Kingdom | British | Finance Director | 58034380001 | ||||
| WILLIAMS, Robin Vaughan | Director | Craiglas House Talybont On Usk LD3 7YU Brecon Powys | British | Chairman | 56290860001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 | |||||||
| QA REGISTRARS LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 |
Who are the persons with significant control of WILLIAMS MEDICAL SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Williams Medical Holdings Limited | Apr 30, 2016 | Maerdy Industrial Estate North Rhymney NP22 5PY Tredegar Craiglas House Gwent Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0