Wallis Health Consultants Limited. Head office in Warwickshire. Check Director.

Wallis Health Consultants Limited, Warwickshire

Wallis Health Consultants Limited is a private limited company. Situated at Hoomill Haselor, Alcester, Warwickshire B49 6LS, this 17 years old company was incorporated on 2007-01-11 and is categorised as "general medical practice activities" (Standard Industrial Classification: 86210).
2 directors can be found in this company: Lisa W. (appointed on 11 January 2007), Andrew W. (appointed on 11 January 2007). When it comes to the secretaries (1 in total), we can name: Lisa W. (appointed on 11 January 2007).

About
Name: Wallis Health Consultants Limited
Number: 06049040
Incorporation date: 2007-01-11
End of financial year: 31 March


Address:	Hoomill Haselor Alcester Warwickshire B49 6LS
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Lisa W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	16,682	24,607	12,462	126,961	74,959	62,283
Fixed Assets	-	-	-	21,257	118,229	114,159
Total Assets Less Current Liabilities	11,684	6,369	12,747	52,941	104,235	127,757

The deadline for Wallis Health Consultants Limited confirmation statement filing is 2024-01-25. The most current confirmation statement was submitted on 2023-01-11. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only individual Lisa W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 11th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 30th, September 2022 \| incorporation	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, September 2022 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, September 2022 \| capital	Free Download (2 pages)
PSC04	Change to a person with significant control 31st August 2022 filed on: 27th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th January 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 25th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 11th January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 11th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 11th January 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 9th, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 11th January 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 18th January 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
CH01	On 18th January 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 13th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, July 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 12/02/07 from: heathcote house 136 hagley road, edgbaston birmingham west midlands B16 9PN filed on: 12th, February 2007 \| address	Free Download (1 page)
288b	On 12th February 2007 Director resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
288a	On 12th February 2007 New director appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
288a	On 12th February 2007 New director appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
288a	On 12th February 2007 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
288b	On 12th February 2007 Secretary resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 12/02/07 from: heathcote house 136 hagley road, edgbaston birmingham west midlands B16 9PN filed on: 12th, February 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 11th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 11th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2007 \| capital	Free Download (2 pages)
288a	On 12th February 2007 New director appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
288a	On 12th February 2007 New director appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
288b	On 12th February 2007 Director resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
288a	On 12th February 2007 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
288b	On 12th February 2007 Secretary resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, January 2007 \| incorporation	Free Download (16 pages)

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