Wright Health Group Limited

Company Name	Wright Health Group Limited
Company Status	Active
Company Number	SC007906
Category	Private Limited Company
Incorporation Date	5 June 1911(112 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Ian Lowrie Matheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 November 1992(81 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenhead Kinnaird Inchture Perthshire PH14 9QY Scotland

Secretary Name	Karen Anne Souter
Nationality	British
Status	Current
Appointed	01 November 2001(90 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dunsinane Avenue Kingsway West Dundee DD2 3QD Scotland

Director Name	Karen Anne Souter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2002(90 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grosefield Farm Little Brechin Brechin Angus DD9 7QU Scotland

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 March 2003(91 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	64 Northumberland Street Edinburgh EH3 6JE Scotland

Director Name	Mr Roger Thomas Brown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(111 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunsinane Avenue Kingsway West Dundee DD2 3QD Scotland

Director Name	Frances M Havenga
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1984(73 years after company formation)
Appointment Duration	13 years, 1 month (resigned 22 July 1997)
Role	Export Director
Country of Residence	Scotland
Correspondence Address	Bank House Kirriemuir DD8 4BE Scotland

Director Name	Alan Heron
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1984(73 years after company formation)
Appointment Duration	13 years, 1 month (resigned 22 July 1997)
Role	Sales Director
Correspondence Address	3 Craigie Road Perth PH2 0BL Scotland

Director Name	David F Anderson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(78 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 May 1998)
Role	Company Director
Correspondence Address	9 Fairfield Road Broughty Ferry Dundee Angus DD5 1NX Scotland

Director Name	Stephen Sheridan Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(78 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 October 1998)
Role	Company Director
Correspondence Address	Atwood House Atwood Little Bookham Surrey

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(78 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Queen Street Edinburgh EH2 3NR Scotland

Secretary Name	Charles Andrew Richmond Menzies
Nationality	British
Status	Resigned
Appointed	15 September 1989(78 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	11 Richmond Terrace Dundee Angus DD2 1BQ Scotland

Secretary Name	George Chisholm Blair
Nationality	British
Status	Resigned
Appointed	01 July 1992(81 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1995)
Role	Group Company Secretary
Correspondence Address	6 Castle Bank Newport On Tay Fife DD6 8JP Scotland

Director Name	Mr Harvie Leigh Findlay
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(84 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Secretary Name	Mr Harvie Leigh Findlay
Nationality	British
Status	Resigned
Appointed	08 August 1995(84 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Director Name	Brian Booth Dick
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(84 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 May 2002)
Role	Chartered Accountant
Correspondence Address	2 Ravelston House Road Edinburgh Midlothian EH4 3LW Scotland

Director Name	Daniel Jonathan Millner
Date of Birth	January 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	11 December 1996(85 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	10 Devonport Road Tamboerskloof Capetown Foreign South Africa

Director Name	Joseph McGrane
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(87 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	White Lodge Erskine Road Gullane East Lothian EH31 2DQ Scotland

Director Name	Mr Brian Buchanan Scouler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(88 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2001)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	31 Cramond Road North Edinburgh EH4 6LY Scotland

Director Name	Derek Gordon Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(89 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 May 2003)
Role	Company Director
Correspondence Address	39 Queens Avenue Edinburgh EH4 2DG Scotland

Director Name	Mr William Troup
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(91 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 November 2003)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	5 Lockharton Gardens Edinburgh EH14 1AU Scotland

Director Name	Neil John Graham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(92 years, 6 months after company formation)
Appointment Duration	12 years (resigned 01 December 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37/1 Lauder Road Edinburgh Midlothian EH9 1UE Scotland

Contact

Website	wright-cottrell.co.uk
Telephone	0800 668899
Telephone region	Freephone

Location

Registered Address	Dunsinane Avenue Kingsway West Dundee DD2 3QD Scotland
Constituency	Dundee West
Ward	Lochee
Address Matches	3 other UK companies use this postal address

Shareholders

149.4k at £1	Noble Grossart Investments LTD 45.01% Ordinary
145.5k at £1	Royal Bank Investments LTD 43.82% Ordinary
14.6k at £1	G.d. Mcpherson 4.40% Ordinary
8.3k at £1	Ms Mcpherson Trust 2.49% Ordinary
6.6k at £1	W.e. Hines 1.99% Ordinary
3.6k at £1	M.a. Thomson 1.08% Ordinary
2.1k at £1	I.a. Butchart 0.62% Ordinary
666 at £1	A.l. Hines 0.20% Ordinary
667 at £1	S.j. Day 0.20% Ordinary
667 at £1	T.a. Hines 0.20% Ordinary
5 at £1	Executors Of J.m. Burn 0.00% Ordinary

Financials

Year	2014
Turnover	£51,683,000
Gross Profit	£14,915,000
Net Worth	£15,340,000
Cash	£84,000
Current Liabilities	£12,561,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Charges

3 February 2015	Delivered on: 10 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
23 July 1999	Delivered on: 5 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory and shop premises at dunsinane avenue, dundee. Outstanding
14 July 1999	Delivered on: 23 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 February 2010	Delivered on: 17 February 2010 Satisfied on: 28 January 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 April 1963	Delivered on: 8 April 1963 Satisfied on: 3 December 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and by the company floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 September 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
13 September 2023	Confirmation statement made on 6 September 2023 with updates (4 pages)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
20 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
4 July 2022	Secretary's details changed for Karen Anne Souter on 4 July 2022 (1 page)
4 July 2022	Appointment of Mr Roger Thomas Brown as a director on 4 July 2022 (2 pages)
26 May 2022	Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 13 May 2022 (1 page)
24 September 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
23 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
31 December 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
23 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
23 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Daniel Jonathan Millner as a director on 28 February 2019 (1 page)
9 October 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
27 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
26 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
4 December 2015	Termination of appointment of Neil John Graham as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Neil John Graham as a director on 1 December 2015 (1 page)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 332,000 (9 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 332,000 (9 pages)
16 July 2015	Alterations to floating charge SC0079060006 (11 pages)
16 July 2015	Alterations to floating charge SC0079060006 (11 pages)
16 July 2015	Alterations to floating charge 2 (11 pages)
16 July 2015	Alterations to floating charge 2 (11 pages)
13 February 2015	Alterations to a floating charge (11 pages)
13 February 2015	Alterations to a floating charge (11 pages)
11 February 2015	Alterations to floating charge 2 (12 pages)
11 February 2015	Alterations to floating charge 2 (12 pages)
10 February 2015	Registration of charge SC0079060006, created on 3 February 2015 (11 pages)
10 February 2015	Registration of charge SC0079060006, created on 3 February 2015 (11 pages)
10 February 2015	Registration of charge SC0079060006, created on 3 February 2015 (11 pages)
28 January 2015	Satisfaction of charge 5 in full (4 pages)
28 January 2015	Satisfaction of charge 5 in full (4 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 332,000 (9 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 332,000 (9 pages)
30 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 332,000 (9 pages)
30 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 332,000 (9 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
5 August 2011	Sect 519 CA2006 auditor cease to hold office (1 page)
5 August 2011	Sect 519 CA2006 auditor cease to hold office (1 page)
2 August 2011	Sect 519 CA2006 auditor cease to hold office (1 page)
2 August 2011	Sect 519 CA2006 auditor cease to hold office (1 page)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
23 September 2010	Director's details changed for Daniel Jonathan Millner on 1 December 2009 (2 pages)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
23 September 2010	Director's details changed for Neil John Graham on 1 December 2009 (2 pages)
23 September 2010	Director's details changed for Neil John Graham on 1 December 2009 (2 pages)
23 September 2010	Director's details changed for Neil John Graham on 1 December 2009 (2 pages)
23 September 2010	Director's details changed for Daniel Jonathan Millner on 1 December 2009 (2 pages)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
23 September 2010	Director's details changed for Daniel Jonathan Millner on 1 December 2009 (2 pages)
17 February 2010	Alterations to floating charge 5 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
17 February 2010	Alterations to floating charge 5 (5 pages)
16 February 2010	Alterations to floating charge 2 (5 pages)
16 February 2010	Alterations to floating charge 2 (5 pages)
1 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (8 pages)
1 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (8 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
12 January 2009	Group of companies' accounts made up to 31 December 2007 (24 pages)
12 January 2009	Group of companies' accounts made up to 31 December 2007 (24 pages)
19 December 2008	Return made up to 14/09/08; full list of members (9 pages)
19 December 2008	Return made up to 14/09/08; full list of members (9 pages)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
17 October 2007	Return made up to 14/09/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
17 October 2007	Return made up to 14/09/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
11 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 October 2005	Return made up to 14/09/05; full list of members (13 pages)
11 October 2005	Return made up to 14/09/05; full list of members (13 pages)
7 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
7 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
5 October 2004	Return made up to 14/09/04; full list of members (13 pages)
5 October 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
5 October 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
5 October 2004	Return made up to 14/09/04; full list of members (13 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
13 October 2003	Return made up to 14/09/03; full list of members (13 pages)
13 October 2003	Return made up to 14/09/03; full list of members (13 pages)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (3 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (3 pages)
3 April 2003	New director appointed (4 pages)
3 April 2003	New director appointed (4 pages)
15 October 2002	Return made up to 14/09/02; full list of members (13 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
15 October 2002	Return made up to 14/09/02; full list of members (13 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
21 June 2002	Auditor's resignation (2 pages)
21 June 2002	Auditor's resignation (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned;director resigned (1 page)
7 November 2001	Secretary resigned;director resigned (1 page)
26 September 2001	Return made up to 14/09/01; full list of members (12 pages)
26 September 2001	Return made up to 14/09/01; full list of members (12 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (19 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (19 pages)
19 September 2000	Full group accounts made up to 31 December 1999 (19 pages)
19 September 2000	Return made up to 14/09/00; full list of members (12 pages)
19 September 2000	Return made up to 14/09/00; full list of members (12 pages)
19 September 2000	Full group accounts made up to 31 December 1999 (19 pages)
30 December 1999	New director appointed (3 pages)
30 December 1999	New director appointed (3 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
3 December 1999	Dec mort/charge * (5 pages)
3 December 1999	Dec mort/charge * (5 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
12 October 1999	Return made up to 14/09/99; change of members (9 pages)
12 October 1999	Return made up to 14/09/99; change of members (9 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
23 July 1999	Partic of mort/charge * (6 pages)
23 July 1999	Partic of mort/charge * (6 pages)
11 November 1998	New director appointed (3 pages)
11 November 1998	New director appointed (3 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
28 September 1998	Return made up to 14/09/98; full list of members (9 pages)
28 September 1998	Return made up to 14/09/98; full list of members (9 pages)
23 September 1998	Full group accounts made up to 31 December 1997 (21 pages)
23 September 1998	Full group accounts made up to 31 December 1997 (21 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
10 October 1997	Return made up to 14/09/97; no change of members (7 pages)
10 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
10 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
10 October 1997	Return made up to 14/09/97; no change of members (7 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
15 December 1996	New director appointed (1 page)
15 December 1996	New director appointed (1 page)
14 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
14 October 1996	Return made up to 14/09/96; no change of members (7 pages)
14 October 1996	Return made up to 14/09/96; no change of members (7 pages)
14 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
26 September 1995	Full group accounts made up to 31 December 1994 (31 pages)
26 September 1995	Full group accounts made up to 31 December 1994 (31 pages)
26 September 1995	Return made up to 14/09/95; full list of members (10 pages)
26 September 1995	Return made up to 14/09/95; full list of members (10 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
16 August 1995	New secretary appointed;new director appointed (2 pages)
16 August 1995	New secretary appointed;new director appointed (2 pages)
10 July 1995	Secretary resigned (2 pages)
10 July 1995	Secretary resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
30 October 1994	Full group accounts made up to 31 December 1993 (31 pages)
30 October 1994	Full group accounts made up to 31 December 1993 (31 pages)
20 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 July 1994	Memorandum and Articles of Association (13 pages)
20 July 1994	Memorandum and Articles of Association (13 pages)
1 October 1993	Full group accounts made up to 31 December 1992 (30 pages)
1 October 1993	Full group accounts made up to 31 December 1992 (30 pages)
21 October 1992	Full group accounts made up to 31 December 1991 (29 pages)
21 October 1992	Full group accounts made up to 31 December 1991 (29 pages)
5 November 1991	Full group accounts made up to 31 December 1990 (22 pages)
5 November 1991	Full group accounts made up to 31 December 1990 (22 pages)
26 September 1990	Full group accounts made up to 31 December 1989 (20 pages)
26 September 1990	Full group accounts made up to 31 December 1989 (20 pages)
26 September 1989	Full accounts made up to 31 December 1988 (20 pages)
26 September 1989	Full accounts made up to 31 December 1988 (20 pages)
27 September 1988	Full group accounts made up to 31 December 1987 (20 pages)
27 September 1988	Full group accounts made up to 31 December 1987 (20 pages)
19 October 1987	Full group accounts made up to 31 December 1986 (20 pages)
19 October 1987	Full group accounts made up to 31 December 1986 (20 pages)
22 October 1986	Full accounts made up to 31 December 1985 (20 pages)
22 October 1986	Full accounts made up to 31 December 1985 (20 pages)
3 December 1985	Accounts made up to 31 December 1984 (19 pages)
3 December 1985	Accounts made up to 31 December 1984 (19 pages)
1 October 1984	Accounts made up to 31 December 1983 (18 pages)
1 October 1984	Accounts made up to 31 December 1983 (18 pages)
22 September 1983	Accounts made up to 31 December 1982 (15 pages)
22 September 1983	Accounts made up to 31 December 1982 (15 pages)
30 September 1982	Accounts made up to 31 December 1981 (13 pages)
30 September 1982	Accounts made up to 31 December 1981 (13 pages)
16 October 1981	Accounts made up to 31 December 1980 (14 pages)
16 October 1981	Accounts made up to 31 December 1980 (14 pages)
20 October 1980	Accounts made up to 31 December 1979 (14 pages)
20 October 1980	Accounts made up to 31 December 1979 (14 pages)
31 October 1979	Accounts made up to 31 December 1978 (12 pages)
31 October 1979	Accounts made up to 31 December 1978 (12 pages)
28 September 1978	Accounts made up to 31 December 1977 (16 pages)
28 September 1978	Accounts made up to 31 December 1977 (16 pages)
30 September 1977	Accounts made up to 31 December 1976 (15 pages)
30 September 1977	Accounts made up to 31 December 1976 (15 pages)
8 April 1976	Company name changed\certificate issued on 08/04/76 (4 pages)
8 April 1976	Company name changed\certificate issued on 08/04/76 (4 pages)
8 April 1976	Company name changed\certificate issued on 08/04/76 (4 pages)
8 April 1976	Company name changed\certificate issued on 08/04/76 (4 pages)
5 June 1911	Incorporation (22 pages)
5 June 1911	Incorporation (22 pages)

Wright Health Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland