WEX MEDICAL LIMITED — Filings & Documents (117)
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(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-10-09 · Share Related
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)Amended document
2008-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-02 · Director/Secretary Change
(E)Special resolution
2008-01-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)Amended document
2006-02-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-01-30 · Name Change
(E)Special resolution for change of name
2002-01-30 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)Memorandum of satisfaction
2000-07-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-07 · Address Change
(E)Certificate of Registration of Charge
2000-03-29 · Charges
(E)FM1 - Mortgage or charge details
2000-03-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-25 · Other
(E)Annual return
1997-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-03 · Address Change
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1995-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-24 · Address Change
(E)Memorandum of satisfaction
1994-06-30 · Memorandum & Articles
(E)Annual return
1994-01-17 · Annual Return
(E)Memorandum of satisfaction
1993-08-13 · Memorandum & Articles
(E)Annual return
1993-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-21 · Other
(E)Certificate of Registration of Charge
1992-09-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Annual return
1992-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1990-11-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)Amended document | Other | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-02 | |
| (E)Special resolution | Other | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)Amended document | Other | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-30 | |
| (E)Special resolution for change of name | Other | 2002-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-25 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-13 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-11-23 |
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