Company NameH Witherow Limited
DirectorsHelen Kaufhold and Helen Witherow
Company StatusActive
Company Number08336755
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Helen Kaufhold
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2012(same day as company formation)
RoleConsultant Oraland Maxillofacial Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameDr Helen Witherow
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2012(same day as company formation)
RoleConsultant Oraland Maxillofacial Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY

Location

Registered AddressC/O Sandison Easson &Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

55 at £1Helen Kaufhold
55.00%
Ordinary
45 at £1Bernard Michael Kaufhold
45.00%
Ordinary

Financials

Year2014
Net Worth£51,332
Cash£52,275
Current Liabilities£26,144

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due29 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 December

Returns

Latest Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2023Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
19 December 2023Change of details for Dr Helen Witherow as a person with significant control on 19 December 2023 (2 pages)
19 December 2023Confirmation statement made on 19 December 2023 with updates (4 pages)
19 December 2023Director's details changed for Dr Helen Witherow on 19 December 2023 (2 pages)
19 October 2023Change of details for Dr Helen Kaufhold as a person with significant control on 17 October 2023 (2 pages)
19 October 2023Director's details changed for Dr Helen Kaufhold on 17 October 2023 (2 pages)
28 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
19 December 2022Confirmation statement made on 19 December 2022 with no updates (3 pages)
12 December 2022Micro company accounts made up to 31 December 2021 (5 pages)
20 December 2021Change of details for Dr Helen Kaufhold as a person with significant control on 20 December 2021 (2 pages)
20 December 2021Cessation of Bernard Michael Kaufhold as a person with significant control on 17 April 2021 (1 page)
20 December 2021Director's details changed for Dr Helen Kaufhold on 20 December 2021 (2 pages)
20 December 2021Confirmation statement made on 19 December 2021 with updates (4 pages)
20 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
21 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
8 September 2020Micro company accounts made up to 31 December 2019 (6 pages)
7 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
1 October 2019Micro company accounts made up to 31 December 2018 (6 pages)
7 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
6 January 2017Confirmation statement made on 19 December 2016 with updates (6 pages)
6 January 2017Confirmation statement made on 19 December 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(3 pages)
19 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(3 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
13 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
19 December 2012Incorporation (28 pages)
19 December 2012Incorporation (28 pages)