WESTFIELD MEDICAL LIMITED

02769324
SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON RADSTOCK BA3 4DP

Documents

Documents
Date Category Description Pages
10 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 accounts Annual Accounts 32 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 officers Appointment of director (Mr Ross Ian Vivian Jenkins) 2 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 accounts Annual Accounts 33 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 officers Appointment of director (Mr Thibaut Hyvernat) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Jerome Baudoult D'hautefeuille) 2 Buy now
21 Dec 2021 officers Termination of appointment of director (Jeremy Veale) 1 Buy now
21 Dec 2021 officers Termination of appointment of director (Jouni Vikman) 1 Buy now
21 Dec 2021 officers Termination of appointment of director (Ross Jenkins) 1 Buy now
21 Dec 2021 officers Termination of appointment of director (Graham Scott Miller) 1 Buy now
21 Dec 2021 officers Termination of appointment of director (James Richard Baldwin) 1 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 31 Buy now
23 Feb 2021 accounts Annual Accounts 29 Buy now
27 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 officers Appointment of director (Mr Ross Jenkins) 2 Buy now
23 Dec 2019 officers Appointment of director (Mr Jeremy Veale) 2 Buy now
17 Dec 2019 mortgage Registration of a charge 36 Buy now
11 Dec 2019 officers Termination of appointment of director (Mark Andrew Slocombe) 1 Buy now
21 Oct 2019 accounts Annual Accounts 28 Buy now
17 Jun 2019 officers Termination of appointment of director (Nicola Kate Browne) 1 Buy now
17 May 2019 auditors Auditors Resignation Company 1 Buy now
02 Apr 2019 accounts Annual Accounts 30 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 officers Appointment of director (Mr Mark Andrew Slocombe) 2 Buy now
10 Oct 2018 mortgage Registration of a charge 36 Buy now
26 Sep 2018 officers Appointment of director (Mr Graham Scott Miller) 2 Buy now
26 Sep 2018 officers Appointment of director (Mr Edward James Vero) 2 Buy now
17 Sep 2018 officers Termination of appointment of director (Patrick Nigel Sparkes) 1 Buy now
22 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2018 officers Termination of appointment of director (Paul David Wheatcroft) 1 Buy now
24 May 2018 officers Termination of appointment of secretary (Paul David Wheatcroft) 1 Buy now
29 Mar 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Feb 2018 mortgage Registration of a charge 14 Buy now
06 Dec 2017 accounts Annual Accounts 29 Buy now
29 Nov 2017 officers Appointment of director (Mr Paul David Wheatcroft) 2 Buy now
28 Nov 2017 officers Appointment of secretary (Mr Paul David Wheatcroft) 2 Buy now
28 Nov 2017 officers Appointment of director (Mr Paul David Wheatcroft) 2 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 mortgage Registration of a charge 23 Buy now
29 Sep 2017 mortgage Registration of a charge 24 Buy now
29 Sep 2017 mortgage Registration of a charge 20 Buy now
02 May 2017 officers Appointment of director (Mr Jouni Vikman) 2 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2017 officers Termination of appointment of director (Kevin Mark Sherrard) 1 Buy now
04 Jan 2017 accounts Annual Accounts 29 Buy now
22 Apr 2016 auditors Auditors Resignation Limited Company 2 Buy now
22 Apr 2016 incorporation Memorandum Articles 3 Buy now
22 Apr 2016 resolution Resolution 5 Buy now
22 Apr 2016 auditors Auditors Resignation Company 1 Buy now
22 Apr 2016 resolution Resolution 1 Buy now
13 Apr 2016 mortgage Registration of a charge 39 Buy now
09 Apr 2016 mortgage Registration of a charge 44 Buy now
08 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2016 officers Appointment of director (Mr Kevin Mark Sherrard) 2 Buy now
08 Apr 2016 officers Appointment of director (Mrs Nicola Kate Browne) 2 Buy now
08 Apr 2016 officers Appointment of director (Mr James Richard Baldwin) 2 Buy now
08 Apr 2016 officers Termination of appointment of director (Robert Ridley Morris) 1 Buy now
08 Apr 2016 officers Termination of appointment of director (John David Abell) 1 Buy now
08 Apr 2016 officers Termination of appointment of secretary (Martha Blanche Waymark Bruce) 1 Buy now
08 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2016 annual-return Annual Return 6 Buy now
10 Nov 2015 accounts Annual Accounts 20 Buy now
27 Mar 2015 annual-return Annual Return 6 Buy now
05 Nov 2014 accounts Annual Accounts 16 Buy now
15 Apr 2014 annual-return Annual Return 6 Buy now
17 Mar 2014 officers Termination of appointment of secretary (Slc Corporate Services Limited) 1 Buy now
17 Mar 2014 officers Appointment of secretary (Martha Blanche Waymark Bruce) 2 Buy now
08 Nov 2013 officers Termination of appointment of director (Craig Lewis) 1 Buy now
07 Nov 2013 accounts Annual Accounts 16 Buy now
22 Mar 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 officers Appointment of director (Mr Patrick Nigel Sparkes) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Paul Hartley) 1 Buy now
09 Nov 2012 accounts Annual Accounts 16 Buy now
30 Apr 2012 officers Appointment of director (Robert Ridley Morris) 2 Buy now
30 Mar 2012 annual-return Annual Return 6 Buy now
21 Mar 2012 officers Appointment of director (Mr Craig Alwyn Lewis) 2 Buy now
10 Nov 2011 accounts Annual Accounts 16 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
10 Nov 2010 accounts Annual Accounts 16 Buy now
24 Jun 2010 officers Termination of appointment of director (Robert Morris) 1 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
06 Nov 2009 accounts Annual Accounts 16 Buy now
21 Oct 2009 address Move Registers To Sail Company 1 Buy now
21 Oct 2009 address Change Sail Address Company With Old Address 1 Buy now
21 Oct 2009 address Move Registers To Sail Company 1 Buy now