WORLDWIDE HEALTHCARE EXCHANGE LIMITED
Company is dissolved
General Information
NAME
WORLDWIDE HEALTHCARE EXCHANGE LIMITED
COMPANY NUMBER
03754457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/04/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
19/04/1999
11/06/1999
NEXTMEXICO LIMITED
STAFFORD
ST18 0FX
Cavendish House Lakpur Court
Staffordshire Technology Park
Stafford
ST18 0FX
ST18 0FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2017 | John Henry Whitehead (918287285) has left the board |
| 12/06/2017 | New Board Member Carl Michael Brown (923284128) Appointed |
| 28/04/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about WORLDWIDE HEALTHCARE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDWIDE HEALTHCARE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDWIDE HEALTHCARE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 3 Past: 108 |
View Report |
|
Born in Dec 1966 |
Resigned | Secretary |
Current: 0 Past: 155 |
View Report |
|
26/04/1999 - 06/11/2000 (1 years and 6 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2017 | John Henry Whitehead (918287285) has left the board |
| 12/06/2017 | New Board Member Carl Michael Brown (923284128) Appointed |
| 28/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/05/2016 | New Annual Return filed |
| 27/01/2016 | Timothy Mark Pethick (917219767) has left the board |
| 27/01/2016 | Timothy Mark Pethick (917219767) has left the board |
| 10/12/2015 | Victoria Haynes (918811365) has left the board |
| 08/12/2015 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 23/09/2015 | Darryn Stanley Gibson (917793049) has left the board |
| 23/09/2015 | New Board Member Timothy Mark Pethick (917219767) Appointed |
| 25/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 02/06/2014 | New Company Secretary Victoria Haynes (918811365) Appointed |
| 30/05/2014 | Taguma Ngondonga (917162649) has left the board |
| 19/05/2014 | New Annual Return filed |
| 13/01/2014 | Stuart Michael Howard (916027143) has left the board |
| 10/01/2014 | New Board Member John Henry Whitehead (918287285) Appointed |
| 11/10/2013 | New Accounts filed |
| 08/08/2013 | Darryn Stanley Gibson (918029349) has left the board |
| 08/08/2013 | New Board Member Darryn Stanley Gibson (917793049) Appointed |
| 06/08/2013 | New Board Member Darryn Stanley Gibson (918029349) Appointed |
| 02/08/2013 | Martyn Anthony Ellis (909574955) has left the board |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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