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Company Information for

WMS HEALTHCARE LIMITED

RHYMNEY, TREDEGAR, GWENT, NP22,
Company Registration Number
05178961
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Wms Healthcare Ltd
WMS HEALTHCARE LIMITED was founded on 2004-07-13 and had its registered office in Rhymney, Tredegar. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
WMS HEALTHCARE LIMITED
 
Legal Registered Office
RHYMNEY, TREDEGAR
GWENT
 
Filing Information
Company Number 05178961
Date formed 2004-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-02-02
Type of accounts MICRO
Last Datalog update: 2016-02-12 10:49:09
Primary Source:Companies House
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Company Officers of WMS HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
CONOR FRANCIS COSTIGAN
 Director 2014-05-31
LESLIE DEACON
 Director 2014-05-31
REDMOND MCEVOY
 Director 2014-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRANK ARMSTRONG
 Director 2014-05-31 2014-09-30
WILLIAM ARMSTRONG
 Company Secretary 2011-07-20 2014-05-31
HUGH LLOYD HAMER
 Director 2012-02-29 2014-05-31
STEVE DUNN
 Director 2009-05-20 2012-02-29
PATRICK JOHN MULCAHY
 Company Secretary 2007-09-04 2011-06-08
PATRICK JOHN MULCAHY
 Director 2007-09-04 2011-06-08
VINCENT BRIAN KERR
 Director 2004-07-13 2009-05-20
NIGEL KNIGHT
 Director 2007-05-22 2008-09-01
VINCENT BRIAN KERR
 Company Secretary 2007-05-22 2007-09-04
HUW WYNDHAM LLOYD JONES
 Company Secretary 2004-07-13 2007-05-22
HUW WYNDHAM LLOYD JONES
 Director 2004-07-13 2007-05-22
ROBIN VAUGHAN WILLIAMS
 Director 2004-07-13 2007-05-22
QA REGISTRARS LIMITED
 Nominated Secretary 2004-07-13 2004-07-13
QA NOMINEES LIMITED
 Nominated Director 2004-07-13 2004-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOR FRANCIS COSTIGAN QUALITY MEDICAL SUPPLIES LIMITED Director 2014-05-31 CURRENT 2006-06-26 Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN DOCTOR EUROMAIL LTD Director 2014-05-31 CURRENT 2003-07-08 Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN DORMANT WMS 1 LIMITED Director 2014-05-31 CURRENT 2004-11-03 Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN LAMBERTS (DALSTON) LIMITED Director 2014-05-31 CURRENT 1986-09-01 Dissolved 2016-07-05
CONOR FRANCIS COSTIGAN SEWARD MEDICAL LIMITED Director 2014-05-31 CURRENT 2002-03-27 Dissolved 2016-06-14
CONOR FRANCIS COSTIGAN DOCTOR BUYLINES LIMITED Director 2014-05-31 CURRENT 1997-11-27 Dissolved 2016-08-23
CONOR FRANCIS COSTIGAN DORMANT WMS 2 LIMITED Director 2014-05-31 CURRENT 1972-07-26 Dissolved 2016-09-06
CONOR FRANCIS COSTIGAN MALVERN MEDICAL LIMITED Director 2014-05-31 CURRENT 2001-06-22 Dissolved 2016-08-23
CONOR FRANCIS COSTIGAN PRACTICE PLUS LIMITED Director 2014-05-31 CURRENT 2002-04-10 Dissolved 2016-08-23
CONOR FRANCIS COSTIGAN WARECREST LIMITED Director 2014-05-31 CURRENT 1981-05-28 Dissolved 2016-07-05
CONOR FRANCIS COSTIGAN KOMPLEAT LIMITED Director 2013-02-26 CURRENT 2010-05-04 Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN KOMPLEAT PHARMACEUTICALS LIMITED Director 2013-02-26 CURRENT 2010-05-27 Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN OPD GENERICS LIMITED Director 2013-02-26 CURRENT 1987-11-03 Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN PREMIER PHARMACEUTICALS LIMITED Director 2013-02-26 CURRENT 1987-11-03 Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN VIRAKLEEN LIMITED Director 2013-02-26 CURRENT 2010-05-04 Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN ANTIBIOTICS R US LIMITED Director 2013-02-26 CURRENT 2010-05-04 Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN BACTIKLEEN LIMITED Director 2013-02-26 CURRENT 2010-05-04 Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN OPD CARTONS LIMITED Director 2013-02-26 CURRENT 1986-03-03 Dissolved 2016-07-05
LESLIE DEACON QUALITY MEDICAL SUPPLIES LIMITED Director 2014-05-31 CURRENT 2006-06-26 Dissolved 2016-02-02
LESLIE DEACON DOCTOR EUROMAIL LTD Director 2014-05-31 CURRENT 2003-07-08 Dissolved 2016-02-02
LESLIE DEACON DORMANT WMS 1 LIMITED Director 2014-05-31 CURRENT 2004-11-03 Dissolved 2016-02-02
LESLIE DEACON LAMBERTS (DALSTON) LIMITED Director 2014-05-31 CURRENT 1986-09-01 Dissolved 2016-07-05
LESLIE DEACON SEWARD MEDICAL LIMITED Director 2014-05-31 CURRENT 2002-03-27 Dissolved 2016-06-14
LESLIE DEACON DOCTOR BUYLINES LIMITED Director 2014-05-31 CURRENT 1997-11-27 Dissolved 2016-08-23
LESLIE DEACON DORMANT WMS 2 LIMITED Director 2014-05-31 CURRENT 1972-07-26 Dissolved 2016-09-06
LESLIE DEACON MALVERN MEDICAL LIMITED Director 2014-05-31 CURRENT 2001-06-22 Dissolved 2016-08-23
LESLIE DEACON PRACTICE PLUS LIMITED Director 2014-05-31 CURRENT 2002-04-10 Dissolved 2016-08-23
LESLIE DEACON WARECREST LIMITED Director 2014-05-31 CURRENT 1981-05-28 Dissolved 2016-07-05
LESLIE DEACON MERLIN MEDICAL LIMITED Director 2014-05-31 CURRENT 2000-07-05 Active - Proposal to Strike off
LESLIE DEACON WILLIAMS MEDICAL HOLDINGS LIMITED Director 2014-05-31 CURRENT 2007-04-26 Active
LESLIE DEACON WILLIAMS MEDICAL SUPPLIES LIMITED Director 2014-05-31 CURRENT 2001-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-06DS01APPLICATION FOR STRIKING-OFF
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REDMOND MCEVOY / 15/09/2014
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DEACON / 15/09/2014
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 15/09/2014
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0113/07/15 FULL LIST
2015-07-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-14AA01PREVSHO FROM 31/05/2015 TO 31/03/2015
2015-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-11-24AA01PREVSHO FROM 31/07/2014 TO 31/05/2014
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0113/07/14 FULL LIST
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HAMER
2014-06-05TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ARMSTRONG
2014-06-05AP01DIRECTOR APPOINTED DAVID FRANK ARMSTRONG
2014-06-05AP01DIRECTOR APPOINTED LESLIE DEACON
2014-06-05AP01DIRECTOR APPOINTED CONOR FRANCIS COSTIGAN
2014-06-05AP01DIRECTOR APPOINTED REDMOND MCEVOY
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-15AR0113/07/13 FULL LIST
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-13AR0113/07/12 FULL LIST
2012-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVE DUNN
2012-02-29AP01DIRECTOR APPOINTED MR HUGH LLOYD HAMER
2011-09-08AR0113/07/11 FULL LIST
2011-07-31AP03SECRETARY APPOINTED MR WILLIAM ARMSTRONG
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY PATRICK MULCAHY
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MULCAHY
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-07-15AR0113/07/10 FULL LIST
2009-07-23363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-27288aDIRECTOR APPOINTED STEVE DUNN
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR VINCENT KERR
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR NIGEL KNIGHT
2008-07-22363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-07-13363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: MAERDY INDUSTRIAL ESTATE RHYMNEY NP22 5PY
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288bDIRECTOR RESIGNED
2007-06-12AUDAUDITOR'S RESIGNATION
2007-06-12288aNEW SECRETARY APPOINTED
2007-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-11363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: THE WHITBREAD CENTRE RHYMNEY GWENT NP22 5XD
2005-09-01363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: THE WHITBREAD CENTRE RHYMNEY GWENT NP22 5XD
2005-03-08288aNEW DIRECTOR APPOINTED
2004-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-21288bSECRETARY RESIGNED
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-07-21288bDIRECTOR RESIGNED
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WMS HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WMS HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WMS HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WMS HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WMS HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WMS HEALTHCARE LIMITED
Trademarks
We have not found any records of WMS HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WMS HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WMS HEALTHCARE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WMS HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WMS HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WMS HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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