Company NameWirral Podiatry Limited
Company StatusActive
Company Number05682530
CategoryPrivate Limited Company
Incorporation Date20 January 2006(18 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameTecwyn Herbert Williams
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hall Drive
Greasby
Merseyside
CH49 1RN
Wales
Secretary NameMiss Sian Catherine Reid
NationalityBritish
StatusCurrent
Appointed20 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hall Drive
Greasby
Merseyside
CH49 1RN
Wales
Director NameMr Paul Tecwyn Williams
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2008(2 years after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hall Drive
Greasby
Merseyside
CH49 1RN
Wales
Director NameMiss Sian Catherine Reid
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2008(2 years after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hall Drive
Greasby
Merseyside
CH49 1RN
Wales
Director NameMrs Susan Alice Williams
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2021(15 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Abbots Quay, Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales

Location

Registered Address1 Abbots Quay, Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Tecwyn Herbert Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£411
Cash£16,061
Current Liabilities£19,271

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due29 January 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Filing History

25 January 2024Total exemption full accounts made up to 30 April 2023 (7 pages)
25 January 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
4 April 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
31 January 2023Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page)
25 January 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
25 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
25 January 2022Notification of Susan Williams as a person with significant control on 5 April 2021 (2 pages)
25 January 2022Confirmation statement made on 20 January 2022 with updates (4 pages)
25 January 2022Change of details for Mr Tecwyn Herbert Williams as a person with significant control on 5 April 2021 (2 pages)
3 December 2021Memorandum and Articles of Association (8 pages)
5 November 2021Statement of capital following an allotment of shares on 5 April 2021
  • GBP 2
(3 pages)
30 October 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
6 October 2021Appointment of Mrs Susan Alice Williams as a director on 5 April 2021 (2 pages)
29 April 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
25 February 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
22 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
28 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
12 February 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
2 February 2018Director's details changed for Miss Sian Catherine Williams on 2 February 2018 (2 pages)
2 February 2018Secretary's details changed for Miss Sian Catherine Williams on 2 February 2018 (1 page)
3 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
3 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
8 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(6 pages)
8 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(6 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(6 pages)
28 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(6 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(6 pages)
29 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(6 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
24 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
10 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
13 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
28 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
17 February 2010Director's details changed for Mr Paul Tecwyn Williams on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Tecwyn Herbert Williams on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Miss Sian Catherine Williams on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Miss Sian Catherine Williams on 1 October 2009 (2 pages)
17 February 2010Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Tecwyn Herbert Williams on 1 October 2009 (2 pages)
17 February 2010Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Miss Sian Catherine Williams on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Mr Paul Tecwyn Williams on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Tecwyn Herbert Williams on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Mr Paul Tecwyn Williams on 1 October 2009 (2 pages)
15 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 February 2009Return made up to 20/01/09; full list of members (4 pages)
5 February 2009Return made up to 20/01/09; full list of members (4 pages)
26 March 2008Director appointed mr paul tecwyn williams (1 page)
26 March 2008Director appointed miss sian catherine williams (1 page)
26 March 2008Director appointed miss sian catherine williams (1 page)
26 March 2008Director appointed mr paul tecwyn williams (1 page)
31 January 2008Return made up to 20/01/08; full list of members (2 pages)
31 January 2008Return made up to 20/01/08; full list of members (2 pages)
19 November 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 November 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 March 2007Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
19 March 2007Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
7 February 2007Return made up to 20/01/07; full list of members (2 pages)
7 February 2007Return made up to 20/01/07; full list of members (2 pages)
20 January 2006Incorporation (12 pages)
20 January 2006Incorporation (12 pages)