WILLIAMS MEDICAL HOLDINGS LIMITED

Overview

Company Name	WILLIAMS MEDICAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06228280
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2007

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WILLIAMS MEDICAL HOLDINGS LIMITED located?

Registered Office Address	Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney Gwent
Undeliverable Registered Office Address	No

What were the previous names of WILLIAMS MEDICAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (4085) LIMITED	Apr 26, 2007	Apr 26, 2007

What are the latest accounts for WILLIAMS MEDICAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WILLIAMS MEDICAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for WILLIAMS MEDICAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Termination of appointment of Anthony O'connor as a secretary on Jan 07, 2026	1 pages	TM02

Jan 07, 2026	Registration of charge 062282800003, created on Dec 30, 2025	10 pages	MR01

Nov 21, 2025	Termination of appointment of Hugh Lloyd Hamer as a director on Nov 20, 2025	1 pages	TM01

Oct 15, 2025	Appointment of Mr Greg John Kenward as a director on Sep 30, 2025	2 pages	AP01

Oct 14, 2025	Termination of appointment of Redmond Mcevoy as a director on Sep 30, 2025	1 pages	TM01

Oct 14, 2025	Termination of appointment of Conor Francis Costigan as a director on Sep 30, 2025	1 pages	TM01

Sep 29, 2025	Notification of Healthco Investment Limited as a person with significant control on Sep 08, 2025	2 pages	PSC02

Sep 29, 2025	Cessation of Dcc Plc as a person with significant control on Sep 08, 2025	1 pages	PSC07

Sep 12, 2025	Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025	1 pages	AA01

Aug 04, 2025	Full accounts made up to Mar 31, 2025	18 pages	AA

Aug 01, 2025	Termination of appointment of Harry Keenan as a director on Aug 01, 2025	1 pages	TM01

Apr 29, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

May 02, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

May 29, 2020	Termination of appointment of Leslie Deacon as a director on May 29, 2020	1 pages	TM01

May 22, 2020	Appointment of Mrs Caroline Moran as a director on May 15, 2020	2 pages	AP01

Apr 27, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

View All Filings

Who are the officers of WILLIAMS MEDICAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENWARD, Greg John Glenageary Woods Glenageary Dublin 30 Ireland	Sep 30, 2025		Director	Glenageary Woods Glenageary Dublin 30 Ireland	Ireland	Irish	1974-4	341415150001
MORAN, Caroline Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	May 15, 2020		Director	Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	Ireland	Irish	1970-2	269960620001
ARMSTRONG, William Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	Jul 20, 2011	May 31, 2014	Secretary	Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent				161956170001
KERR, Vincent Brian Folly House Whitebrook NP25 4TU Monmouth Gwent	Apr 26, 2007	Sep 04, 2007	Secretary	Folly House Whitebrook NP25 4TU Monmouth Gwent		British		68341340001
MULCAHY, Patrick John 2 Trinity Lane Caerleon NP18 3SZ Newport Gwent	Sep 04, 2007	Jun 08, 2011	Secretary	2 Trinity Lane Caerleon NP18 3SZ Newport Gwent		British		58034380001
O'CONNOR, Anthony Leopardstown Road Dublin 18 Dcc House Leinster Ireland	May 31, 2014	Jan 07, 2026	Secretary	Leopardstown Road Dublin 18 Dcc House Leinster Ireland				188305700001
ADVANI, Mark Suren Leigh Court Leigh WR6 5LB Worcester Worcestershire	May 22, 2007	Oct 19, 2011	Director	Leigh Court Leigh WR6 5LB Worcester Worcestershire	United Kingdom	British	1970-4	141615780001
ARMSTRONG, David Frank Brewery Road Stillorgan Dcc House Co. Dublin Ireland	May 31, 2014	Sep 30, 2014	Director	Brewery Road Stillorgan Dcc House Co. Dublin Ireland	England	British	1967-5	149576040001
CLARKE, Peter Hawthorns Welsh Row, Nether Alderley SK10 4TY Macclesfield Cheshire	May 22, 2007	Nov 30, 2007	Director	Hawthorns Welsh Row, Nether Alderley SK10 4TY Macclesfield Cheshire	United Kingdom	British	1967-2	127663850001
COSTIGAN, Conor Francis Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	May 31, 2014	Sep 30, 2025	Director	Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	Ireland	Irish	1971-1	143611730033
COX, David James Kantega Ropers Lane BS40 5NF Wrington Somerset	Jun 26, 2007	Sep 01, 2008	Director	Kantega Ropers Lane BS40 5NF Wrington Somerset	England	British	1960-3	154382250001
DEACON, Leslie Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	May 31, 2014	May 29, 2020	Director	Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	Ireland	Irish	1963-3	188311390002
DICKINSON, Sean Granville Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	Nov 25, 2010	Dec 09, 2011	Director	Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	England	British	1972-7	156328170001
DUNCAN, Bevan Graeme Wood Street EC2V 7AN London 100 United Kingdom	Oct 19, 2011	May 31, 2014	Director	Wood Street EC2V 7AN London 100 United Kingdom	United Kingdom	New Zealander	1977-9	160210980001
DUNN, Steve 39 Leam Terrace CV31 1BQ Royal Leamington Spa Florence House	May 20, 2009	Feb 29, 2012	Director	39 Leam Terrace CV31 1BQ Royal Leamington Spa Florence House	England	British	1952-12	138547030001
FURNESS, Robert Gareth Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	Sep 15, 2010	May 21, 2012	Director	Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	England	British	1964-7	66914690002
HAMER, Hugh Lloyd Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	Oct 19, 2011	Nov 20, 2025	Director	Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	Wales	British	1972-2	164602910001
HAWTHORN, Christopher Adrian Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	Dec 01, 2013	May 31, 2014	Director	Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	England	British	1978-12	183317500001
HEWITT, Bernard Charles 6 Botmead Road NN3 5JF Northampton Northamptonshire	Oct 16, 2008	Dec 01, 2009	Director	6 Botmead Road NN3 5JF Northampton Northamptonshire	England	British	1952-1	72473910001
KEENAN, Harry Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	May 01, 2015	Aug 01, 2025	Director	Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	Ireland	Irish	1959-9	217491300001
KERR, Vincent Brian Whitebrook NP25 4TU Monmouth Folly House Gwent Wales	May 20, 2009	Apr 25, 2012	Director	Whitebrook NP25 4TU Monmouth Folly House Gwent Wales	Wales	British	1960-3	68341340001
KERR, Vincent Brian Folly House Whitebrook NP25 4TU Monmouth Gwent	Apr 26, 2007	May 20, 2009	Director	Folly House Whitebrook NP25 4TU Monmouth Gwent	Wales	British	1960-3	68341340001
KNIGHT, Nigel 36 Bushbys Park L37 2EF Liverpool Merseyside	Apr 26, 2007	Sep 01, 2008	Director	36 Bushbys Park L37 2EF Liverpool Merseyside		British	1960-4	115578040001
MCEVOY, Redmond Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	May 31, 2014	Sep 30, 2025	Director	Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	Ireland	Irish	1964-11	152703040018
MULCAHY, Patrick John 2 Trinity Lane Caerleon NP18 3SZ Newport Gwent	Sep 04, 2007	Jun 08, 2011	Director	2 Trinity Lane Caerleon NP18 3SZ Newport Gwent	United Kingdom	British	1958-1	58034380001
TAIT, Nicholas Charles Julian Agincourt Road NP25 3HD Monmouth Rydal	Sep 01, 2008	Apr 03, 2013	Director	Agincourt Road NP25 3HD Monmouth Rydal	Wales	British	1970-4	284479450001
TURNER, Mark Robert James The Rookery Bishopstone HP17 8SH Aylesbury Buckinghamshire	Nov 30, 2007	May 31, 2014	Director	The Rookery Bishopstone HP17 8SH Aylesbury Buckinghamshire	United Kingdom	British	1970-7	101563880001
WILLIAMSON, Ian Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	Apr 21, 2010	May 31, 2014	Director	Maerdy Industrial Estate NP22 5PY Rhymney Craiglas House Gwent	United Kingdom	British	1954-12	98110120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAMS MEDICAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Healthco Investment Limited

Sep 08, 2025

Ashley Road

WA14 2DT Altrincham

Cheshire

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	16384404

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dcc Plc

Jun 01, 2016

Leopardstown Road,

Foxrock

Dublin 18

Dcc House

Leinster

Ireland

Yes

Legal Form	Plc
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Ireland
Registration Number	54858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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