WCS HEALTHCARE (UK) LIMITED
Overview
| Company Name | WCS HEALTHCARE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04982225 |
| 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 WCS HEALTHCARE (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WCS HEALTHCARE (UK) LIMITED located?
| Registered Office Address | Unit 2, Carmine Court 202 Imperial Drive HA2 7HG Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WCS HEALTHCARE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEDHOMES DEV LIMITED | Mar 14, 2012 | Mar 14, 2012 |
| VENTNOR PROPERTIES LIMITED | Dec 02, 2003 | Dec 02, 2003 |
What are the latest accounts for WCS HEALTHCARE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WCS HEALTHCARE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for WCS HEALTHCARE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Shwartz on Aug 24, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Michael Shwartz on Aug 03, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Liora Briskin on Aug 03, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from 2nd Floor Compass House Pynnacles Close Stanome Middlesex HA7 4AF to Unit 2, Carmine Court 202 Imperial Drive Harrow Middlesex HA2 7HG on Aug 03, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WCS HEALTHCARE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISKIN, Liora | Secretary | 202 Imperial Drive HA2 7HG Harrow Unit 2 , Carmine Court Middlesex United Kingdom | British | 77707730002 | ||||||
| SHWARTZ, Michael | Director | 202 Imperial Drive HA2 7HG Harrow Unit 2, Carmine Court Middlesex England | United Kingdom | British | 61738220012 | |||||
| DMCS SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 39259480001 | |||||||
| NYLEVE LIMITED | Secretary | 21 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire | 95893210001 | |||||||
| DMCS DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London | 39259470001 | |||||||
| EVELYN JOHNS LIMITED | Director | 21 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire | 95893220001 |
Who are the persons with significant control of WCS HEALTHCARE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Shwartz | Dec 02, 2016 | 202 Imperial Drive HA2 7HG Harrow Unit 2, Carmine Court Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
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