WIMPOLE STREET MEDICAL CENTRE LIMITED - EDGWARE


Company Profile Company Filings

Overview

WIMPOLE STREET MEDICAL CENTRE LIMITED is a Private Limited Company from EDGWARE and has the status: Active.
WIMPOLE STREET MEDICAL CENTRE LIMITED was incorporated 42 years ago on 07/12/1981 and has the registered number: 01602363. The accounts status is MICRO ENTITY and accounts are next due on 05/04/2024.

WIMPOLE STREET MEDICAL CENTRE LIMITED - EDGWARE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 7 30/06/2022 05/04/2024

Registered Office

PASSER CHEVERN & CO
EDGWARE
MIDDLESEX
HA8 7EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILES GEORGE CARRUTHERS Jun 2003 British Director 2022-03-01 CURRENT
MR GRAEME DAVID BARRY CARRUTHERS Jun 1954 British Director CURRENT
MR DOMINIC RICHARD CARRUTHERS Jan 2001 British Director 2017-07-15 CURRENT
MS ZACHARY ANDREW CARRUTHERS Secretary 2014-05-14 CURRENT
DOSIA MIRANDA SHAYNE Secretary RESIGNED
PANAYOTA HADZIPANI Secretary 1994-12-07 UNTIL 1996-04-22 RESIGNED
MISS AUDREY MARY BROOKS Secretary 1993-05-14 UNTIL 1994-12-07 RESIGNED
JENNY CARRUTHERS Jan 1968 British Secretary 1996-04-22 UNTIL 2008-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme David Barry Carruthers 2016-04-06 6/1954 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
144 TACHBROOK STREET OWNERS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SILK HOUSE INVESTMENTS LIMITED KINGSTON UPON THAMES Dissolved... MICRO ENTITY 74990 - Non-trading company
BROWNING MEWS LIMITED EDGWARE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PRITCHARDS FACILITIES MANAGEMENT LIMITED MIDDLESEX UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WIMPOLE STREET MEDICAL CENTRE LIMITED 2024-03-16 30-06-2023 £2,147,342 equity
Micro-entity Accounts - WIMPOLE STREET MEDICAL CENTRE LIMITED 2023-03-29 30-06-2022 £2,026,954 equity
Micro-entity Accounts - WIMPOLE STREET MEDICAL CENTRE LIMITED 2022-02-19 30-06-2021 £1,931,069 equity
Micro-entity Accounts - WIMPOLE STREET MEDICAL CENTRE LIMITED 2021-06-11 30-06-2020 £1,859,093 equity
Micro-entity Accounts - WIMPOLE STREET MEDICAL CENTRE LIMITED 2020-03-24 30-06-2019 £1,757,950 equity
Micro-entity Accounts - WIMPOLE STREET MEDICAL CENTRE LIMITED 2019-03-16 30-06-2018 £1,654,712 equity
Micro-entity Accounts - WIMPOLE STREET MEDICAL CENTRE LIMITED 2018-03-20 30-06-2017 £1,556,212 equity
Wimpole Street Medical Centre Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £156,717 Cash £1,680,199 equity
Wimpole Street Medical Centre Limited - Limited company - abbreviated - 11.9 2016-03-25 30-06-2015 £388,349 Cash £1,651,283 equity
Wimpole Street Medical Centre Limited - Limited company - abbreviated - 11.6 2015-03-13 30-06-2014 £362,783 Cash £1,609,595 equity

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