| Company Name | Whittaker Medical Services Limited |
|---|---|
| Director | Julie Anne Teresa Whittaker |
| Company Status | Active |
| Company Number | 08667268 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Julie Anne Teresa Whittaker |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rangehead Farm Reedgate Lane Crowley Northwich CW9 6NT |
| Secretary Name | Dr Julie Anne Teresa Whittaker |
|---|---|
| Status | Current |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rangehead Farm Reedgate Lane Crowley Northwich CW9 6NT |
Location
| Registered Address | Rangehead Farm Reedgate Lane Crowley Northwich CW9 6NT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Antrobus |
| Ward | Marbury |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (6 pages) |
| 8 August 2019 | Registered office address changed from C/O Railex Business Centre Forshaws Accountants Limited Crossens Way Marine Drive Southport Merseyside PR9 9LY to Rangehead Farm Reedgate Lane Crowley Northwich CW9 6NT on 8 August 2019 (1 page) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 13 November 2018 | Confirmation statement made on 28 August 2018 with updates (6 pages) |
| 16 October 2018 | Particulars of variation of rights attached to shares (3 pages) |
| 16 October 2018 | Resolutions
|
| 16 October 2018 | Change of share class name or designation (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 September 2017 | Notification of Julie Anne Teresa Whittaker as a person with significant control on 26 August 2017 (2 pages) |
| 8 September 2017 | Notification of Julie Anne Teresa Whittaker as a person with significant control on 8 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 8 September 2017 | Notification of Julie Anne Teresa Whittaker as a person with significant control on 26 August 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 November 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 11 November 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 10 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 9 October 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 9 October 2014 | Statement of capital following an allotment of shares on 19 November 2013
|
| 9 October 2014 | Change of share class name or designation (2 pages) |
| 9 October 2014 | Change of share class name or designation (2 pages) |
| 9 October 2014 | Resolutions
|
| 9 October 2014 | Resolutions
|
| 9 October 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 9 October 2014 | Statement of capital following an allotment of shares on 19 November 2013
|
| 30 August 2013 | Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 30 August 2013 | Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
|
| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
|