WOUND HEALING CENTRES UK LIMITED
WISH TOWER HOUSE, 1C EDWARD ROAD, EASTBOURNE BN23 8AS- Active
- Private Limited Company
- Company No. 03843951
- Last Updated: 01 Mar 2024
Company Profile
WOUND HEALING CENTRES UK LIMITED was incorporated on Friday, September 17, 1999 as a Private Limited Company with registered address in EASTBOURNE. WOUND HEALING CENTRES UK LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 25 years 1 month and 27 days.
| Name | WOUND HEALING CENTRES UK LIMITED |
|---|---|
| Company number | 03843951 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WISH TOWER HOUSE 1C EDWARD ROAD EASTBOURNE BN23 8AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pioneer Wound Healing & Lymphoedema Centres Limited Georges Elm Lane, Bidford-On-Avon, B50 4JS |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Fiona Lisbeth Collins Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 30, 2018
significant influence or control
|
| Mr David Bassin Nationality: American |
Dates: Thursday, June 30, 2016 - Thursday, December 23, 2021
significant influence or control
|
| Mr Donald J. Gogel Nationality: American |
Dates: Thursday, June 30, 2016 - Monday, August 17, 2020
significant influence or control
|
| Mr Jeffrey Nelson Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, November 13, 2017
significant influence or control
|
| Healogics Inc 5220 Belford Road, 32256 |
Dates: Thursday, June 30, 2016 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WOUND HEALING CENTRES UK LIMITED | 17 Sep 1999 |
| TISSUE VIABILITY CONSULTANCY SERVICES LIMITED | 19 Apr 2011 |