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AW DERMATOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aw Dermatology Ltd. The company was founded 21 years ago and was given the registration number 04767066. The firm's registered office is in NEW BARN. You can find them at The Firs, 8 Woodland Close, New Barn, Kent. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:AW DERMATOLOGY LTD
Company Number:04767066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:The Firs, 8 Woodland Close, New Barn, Kent, DA3 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs No 8 Woodland Close, New Barn, DA3 7HA

Secretary16 May 2003Active
The Firs No 8 Woodland Close, New Barn, DA3 7HA

Director16 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 May 2003Active
The Firs No 8 Woodland Close, New Barn, DA3 7HA

Director16 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 May 2003Active

People with Significant Control

Mrs Georgina Victoria Wernham
Notified on:25 December 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:184, Hill Village Road, Sutton Coldfield, England, B75 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Calvin Henry Wernham
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:The Firs, New Barn, DA3 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aaron Giles Henry Wernham
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:184, Hill Village Road, Sutton Coldfield, England, B75 5JG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-11-26Accounts

Change account reference date company previous shortened.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-11-27Accounts

Change account reference date company previous shortened.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Change account reference date company previous shortened.

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2020-01-01Persons with significant control

Notification of a person with significant control.

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2019-12-27Persons with significant control

Cessation of a person with significant control.

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2019-12-27Officers

Termination director company with name termination date.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-10-22Resolution

Resolution.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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