| Company Name | Wj Healthcare Limited |
|---|---|
| Director | Thomas Charles Watcyn-Jones |
| Company Status | Active |
| Company Number | 12164513 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2019(4 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Thomas Charles Watcyn-Jones |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2024(4 years, 7 months after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | Consultant Urologist |
| Country of Residence | Scotland |
| Correspondence Address | 24 Hermitage Gardens Edinburgh EH10 6BA Scotland |
| Director Name | Dr Robert Watcyn Jones |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2019(same day as company formation) |
| Role | Clinical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Precinct Cheadle Hulme Cheadle SK8 5BB |
| Director Name | Dr Thomas Charles Watcyn-Jones |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2019(4 days after company formation) |
| Appointment Duration | 6 months (resigned 20 February 2020) |
| Role | Consultant Urologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a Braid Avenue Edinburgh EH10 4SR Scotland |
| Director Name | Dr Benjamin James Watcyn-Jones |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2019(4 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 2024) |
| Role | Dental Surgery |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Carlton Road Sale M33 6WY |
Location
| Registered Address | 7 The Precinct Cheadle Hulme Cheadle SK8 5BB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 13 May 2025 (1 year from now) |
Filing History
| 8 January 2024 | Termination of appointment of Benjamin James Watcyn-Jones as a director on 1 January 2024 (1 page) |
|---|---|
| 8 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
| 7 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 19 August 2022 | Confirmation statement made on 18 August 2022 with updates (5 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
| 22 September 2021 | Cessation of Robert Watcyn Jones as a person with significant control on 18 August 2021 (1 page) |
| 22 September 2021 | Confirmation statement made on 18 August 2021 with updates (4 pages) |
| 22 September 2021 | Notification of Wj Healthcare Group Ltd as a person with significant control on 18 August 2021 (2 pages) |
| 16 August 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 21 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 21 February 2020 | Registered office address changed from Ground Floor Appartment Wheatsheaf House Park Lane Carleton Skipton BD23 3DJ United Kingdom to 7 the Precinct Cheadle Hulme Cheadle SK8 5BB on 21 February 2020 (1 page) |
| 21 February 2020 | Termination of appointment of Thomas Charles Watcyn-Jones as a director on 20 February 2020 (1 page) |
| 23 August 2019 | Appointment of Dr Benjamin James Watcyn-Jones as a director on 23 August 2019 (2 pages) |
| 23 August 2019 | Appointment of Dr Thomas Charles Watcyn-Jones as a director on 23 August 2019 (2 pages) |
| 19 August 2019 | Incorporation Statement of capital on 2019-08-19
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