Wright Health Group Trustees Limited

Company Name	Wright Health Group Trustees Limited
Company Status	Active
Company Number	SC293911
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 5 months ago)
Previous Name	Castlelaw (No.617) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Ireland
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Oxford Street Dundee DD2 1TH Scotland

Director Name	Karen Anne Souter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grosefield Farm Little Brechin Brechin Angus DD9 7QU Scotland

Secretary Name	Karen Anne Souter
Nationality	British
Status	Current
Appointed	18 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosefield Farm Little Brechin Brechin Angus DD9 7QU Scotland

Director Name	Vincent Aloysius Penn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 March 2006(3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Eton Avenue East Barnet Hertfordshire EN4 8TU

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ 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

1 at £1	Wright Health Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

15 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (7 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (7 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (7 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (7 pages)
24 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (7 pages)
24 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (7 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Director's details changed for Stephen Ireland on 1 January 2010 (2 pages)
23 December 2010	Director's details changed for Stephen Ireland on 1 January 2010 (2 pages)
23 December 2010	Director's details changed for Stephen Ireland on 1 January 2010 (2 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 December 2009	Director's details changed for Vincent Aloysius Penn on 21 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Stephen Ireland on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Vincent Aloysius Penn on 21 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Karen Anne Souter on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Karen Anne Souter on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Stephen Ireland on 21 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 February 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 February 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 December 2008	Return made up to 01/12/08; full list of members (4 pages)
18 December 2008	Return made up to 01/12/08; full list of members (4 pages)
5 February 2008	Return made up to 01/12/07; full list of members (2 pages)
5 February 2008	Return made up to 01/12/07; full list of members (2 pages)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 December 2006	Return made up to 01/12/06; full list of members (7 pages)
13 December 2006	Return made up to 01/12/06; full list of members (7 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: dunsinane avenue dunsinane industri, dundee angus DD2 3QD (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: dunsinane avenue dunsinane industri, dundee angus DD2 3QD (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2006	Memorandum and Articles of Association (12 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2006	Memorandum and Articles of Association (12 pages)
23 December 2005	Company name changed castlelaw (no.617) LIMITED\certificate issued on 23/12/05 (2 pages)
23 December 2005	Company name changed castlelaw (no.617) LIMITED\certificate issued on 23/12/05 (2 pages)
1 December 2005	Incorporation (17 pages)
1 December 2005	Incorporation (17 pages)

Wright Health Group Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland