Company NameWhitefriars Medical Ltd
Company StatusDissolved
Company Number06933417
CategoryPrivate Limited Company
Incorporation Date15 June 2009(14 years, 9 months ago)
Dissolution Date19 October 2021 (2 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Daniel George Bunstone
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2009(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressAstute House Wilmslow Road
Handforth
Cheshire
SK9 3HP
Director NameDr Siobhan Nora Bunstone
Date of BirthMarch 1979 (Born 45 years ago)
NationalityIrish
StatusClosed
Appointed02 October 2009(3 months, 2 weeks after company formation)
Appointment Duration12 years (closed 19 October 2021)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressAstute House Wilmslow Road
Handforth
Cheshire
SK9 3HP

Contact

Websitewww.whitefriarsmedical.com
Telephone07 888679660
Telephone regionMobile

Location

Registered AddressAstute House
Wilmslow Road
Handforth
Cheshire
SK9 3HP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester

Shareholders

1 at £1Dan Bunstone
50.00%
Ordinary
1 at £1Siobhan Bunstone
50.00%
Ordinary

Financials

Year2014
Net Worth£81,602
Cash£103,335
Current Liabilities£33,126

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End06 March

Filing History

19 October 2021Final Gazette dissolved following liquidation (1 page)
19 July 2021Return of final meeting in a members' voluntary winding up (10 pages)
27 April 2021Removal of liquidator by court order (13 pages)
14 April 2021Appointment of a voluntary liquidator (3 pages)
6 April 2021Liquidators' statement of receipts and payments to 8 March 2021 (10 pages)
29 January 2021Removal of liquidator by court order (21 pages)
17 March 2020Registered office address changed from C/O M C Accountants 19 Market Square Sandbach Cheshire CW11 1AT England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 17 March 2020 (2 pages)
14 March 2020Declaration of solvency (5 pages)
14 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
(1 page)
14 March 2020Appointment of a voluntary liquidator (3 pages)
5 March 2020Current accounting period shortened from 30 June 2020 to 6 March 2020 (1 page)
5 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
17 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
21 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
30 March 2018Unaudited abridged accounts made up to 30 June 2017 (10 pages)
19 July 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
19 July 2017Notification of Siobhan Bunstone as a person with significant control on 6 April 2016 (2 pages)
19 July 2017Notification of Daniel Bunstone as a person with significant control on 6 April 2016 (2 pages)
19 July 2017Notification of Siobhan Bunstone as a person with significant control on 19 July 2017 (2 pages)
19 July 2017Notification of Daniel Bunstone as a person with significant control on 6 April 2016 (2 pages)
19 July 2017Notification of Daniel Bunstone as a person with significant control on 19 July 2017 (2 pages)
19 July 2017Notification of Siobhan Bunstone as a person with significant control on 6 April 2016 (2 pages)
19 July 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 January 2017Previous accounting period extended from 14 June 2016 to 30 June 2016 (1 page)
20 January 2017Previous accounting period extended from 14 June 2016 to 30 June 2016 (1 page)
28 July 2016Registered office address changed from C/O Reynolds Smullen Ltd 132 North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY to C/O M C Accountants 19 Market Square Sandbach Cheshire CW11 1AT on 28 July 2016 (1 page)
28 July 2016Registered office address changed from C/O Reynolds Smullen Ltd 132 North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY to C/O M C Accountants 19 Market Square Sandbach Cheshire CW11 1AT on 28 July 2016 (1 page)
27 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(3 pages)
27 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(3 pages)
8 April 2016Total exemption small company accounts made up to 14 June 2015 (3 pages)
8 April 2016Total exemption small company accounts made up to 14 June 2015 (3 pages)
8 July 2015Director's details changed for Dr Daniel Bunstone on 1 April 2015 (2 pages)
8 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(4 pages)
8 July 2015Director's details changed for Dr Daniel Bunstone on 1 April 2015 (2 pages)
8 July 2015Director's details changed for Dr Daniel Bunstone on 1 April 2015 (2 pages)
8 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(4 pages)
26 February 2015Total exemption small company accounts made up to 14 June 2014 (3 pages)
26 February 2015Total exemption small company accounts made up to 14 June 2014 (3 pages)
17 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
(5 pages)
17 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
(5 pages)
13 February 2014Total exemption small company accounts made up to 14 June 2013 (3 pages)
13 February 2014Total exemption small company accounts made up to 14 June 2013 (3 pages)
10 July 2013Registered office address changed from 11 Petersfield Gardens Culcheth Cheshire WA3 4BQ United Kingdom on 10 July 2013 (1 page)
10 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(5 pages)
10 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(5 pages)
10 July 2013Registered office address changed from 11 Petersfield Gardens Culcheth Cheshire WA3 4BQ United Kingdom on 10 July 2013 (1 page)
10 February 2013Total exemption small company accounts made up to 14 June 2012 (3 pages)
10 February 2013Total exemption small company accounts made up to 14 June 2012 (3 pages)
10 October 2012Compulsory strike-off action has been discontinued (1 page)
10 October 2012Compulsory strike-off action has been discontinued (1 page)
9 October 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
9 October 2012First Gazette notice for compulsory strike-off (1 page)
9 October 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
9 October 2012First Gazette notice for compulsory strike-off (1 page)
12 January 2012Total exemption small company accounts made up to 14 June 2011 (3 pages)
12 January 2012Total exemption small company accounts made up to 14 June 2011 (3 pages)
5 December 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
27 July 2011Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
27 July 2011Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 February 2011Total exemption small company accounts made up to 14 June 2010 (3 pages)
22 February 2011Previous accounting period shortened from 30 June 2010 to 14 June 2010 (3 pages)
22 February 2011Previous accounting period shortened from 30 June 2010 to 14 June 2010 (3 pages)
22 February 2011Total exemption small company accounts made up to 14 June 2010 (3 pages)
24 June 2010Director's details changed for Daniel Bunstone on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Daniel Bunstone on 1 October 2009 (2 pages)
24 June 2010Register inspection address has been changed (1 page)
24 June 2010Register inspection address has been changed (1 page)
24 June 2010Director's details changed for Daniel Bunstone on 1 October 2009 (2 pages)
24 June 2010Appointment of Dr Siobhan Bunstone as a director (2 pages)
24 June 2010Appointment of Dr Siobhan Bunstone as a director (2 pages)
15 June 2009Incorporation (12 pages)
15 June 2009Incorporation (12 pages)