20-22 Union Road
London
SW4 6JP
Director Name | Mr Paul Simmonds |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 6 Union Court 20-22 Union Road London SW4 6JP |
Director Name | Mrs Naomi Simmonds |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 6 Union Court 20-22 Union Road London SW4 6JP |
Secretary Name | Christopher Simmonds |
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Status | Resigned |
Appointed | 31 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 6 Union Court 20-22 Union Road London SW4 6JP |
Website | www.westminstermedical.com/ |
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Telephone | 020 76306010 |
Telephone region | London |
Registered Address | Unit 6 Union Court 20-22 Union Road London SW4 6JP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
13 July 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
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31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
17 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
3 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
3 February 2022 | Termination of appointment of Christopher Simmonds as a secretary on 9 January 2022 (1 page) |
26 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
24 February 2021 | Director's details changed for Mrs Naomi Simmonds on 31 January 2020 (2 pages) |
24 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
27 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
4 February 2020 | Change of details for Mr Paul Simmonds as a person with significant control on 31 January 2020 (2 pages) |
4 February 2020 | Director's details changed for Mr Paul Simmonds on 31 January 2020 (2 pages) |
4 November 2019 | Registered office address changed from Unit 123 Dolphin Square London SW1V 3LX to Unit 6 Union Court 20-22 Union Road London SW4 6JP on 4 November 2019 (1 page) |
1 November 2019 | Director's details changed for Mr Carl Simmonds on 18 October 2019 (2 pages) |
1 November 2019 | Director's details changed for Mrs Naomi Simmonds on 18 October 2019 (2 pages) |
1 November 2019 | Director's details changed for Mr Paul Simmonds on 18 October 2019 (2 pages) |
1 November 2019 | Change of details for Mr Paul Simmonds as a person with significant control on 18 October 2019 (2 pages) |
1 November 2019 | Secretary's details changed for Christopher Simmonds on 18 October 2019 (1 page) |
5 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
7 June 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
27 March 2018 | Director's details changed for Naomi Facer on 20 September 2016 (2 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
12 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
12 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
17 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
17 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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25 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
25 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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13 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
13 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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31 January 2013 | Incorporation (26 pages) |
31 January 2013 | Incorporation (26 pages) |