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WANDA CONNECTED HEALTH SYSTEMS LIMITED

WANDA CONNECTED HEALTH SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWANDA CONNECTED HEALTH SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12687024
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WANDA CONNECTED HEALTH SYSTEMS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is WANDA CONNECTED HEALTH SYSTEMS LIMITED located?

    Registered Office Address
    Unit 20 New Cambridge House Bassingbourn Road
    Litlington
    SG8 0SS Royston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WANDA CONNECTED HEALTH SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WANDA CONNECTED HEALTH SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2027
    Next Confirmation Statement DueJun 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2026
    OverdueNo

    What are the latest filings for WANDA CONNECTED HEALTH SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dr Ilian Petkov Iliev on Feb 20, 2026

    		2 pagesCH01

    Confirmation statement made on Jun 16, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 02, 2026

    • Capital: GBP 455.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 02, 2026

    • Capital: GBP 455.36
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Apr 02, 2026

    • Capital: GBP 458.15
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 02, 2026

    • Capital: GBP 457.91175
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 22, 2026Replaced A replacement SH01 was registered on 22/04/2026 as the original contained an error.

    Registered office address changed from C/O Thompson Taraz Rand, Suite 20, New Cambridge H Bassingbourn Road Litlington Royston SG8 0SS England to Unit 20 New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on Feb 20, 2026

    		1 pagesAD01

    Registered office address changed from Unit 20 New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to C/O Thompson Taraz Rand, Suite 20, New Cambridge H Bassingbourn Road Litlington Royston SG8 0SS on Feb 20, 2026

    		1 pagesAD01

    Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA England to Unit 20 New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on Feb 20, 2026

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 456.31387
    		3 pagesSH01

    Appointment of Mr Michael Robert Steel as a director on Dec 09, 2025

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    		9 pagesAA

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 428.9925
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 382.99
    		6 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 399.075
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 382.99
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 14, 2025Clarification A second filed SH01 was registered on 14/07/2025.

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 366.05
    		3 pagesSH01

    Confirmation statement made on Jun 17, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 365.16325
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 325.61425
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 302.921875
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 31, 2024

    • Capital: GBP 302.921875
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 10, 2025Clarification A second filed SH01 was registered on 10/04/2025

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share sub-division 05/12/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA
    View All Filings

    Who are the officers of WANDA CONNECTED HEALTH SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILIEV, Ilian Petkov, Dr
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    Unit 20 New Cambridge House
    England
    		Director
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    Unit 20 New Cambridge House
    England
    		EnglandBritish110829330016
    STEEL, Michael Robert
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    Unit 20 New Cambridge House
    England
    		Director
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    Unit 20 New Cambridge House
    England
    		EnglandBritish61287070003
    DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LIMITED
    2nd Floor, Old Burlington Street
    W1S 3AN London
    2nd Floor, 25 Old Burlington Street
    England
    		Director
    2nd Floor, Old Burlington Street
    W1S 3AN London
    2nd Floor, 25 Old Burlington Street
    England
    Identification TypeUK Limited Company
    Registration Number11485225
    		271034710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WANDA CONNECTED HEALTH SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deeptech Disruptive Growth Investments Limited
    Old Burlington Street
    W1S 3AN London
    25
    England
    		Jun 20, 2020
    Old Burlington Street
    W1S 3AN London
    25
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11485225
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0