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STALLWOOD MEDICAL MANAGEMENT LIMITED

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

This company is commonly known as Stallwood Medical Management Limited. The company was founded 19 years ago and was given the registration number 05384593. The firm's registered office is in LONDON. You can find them at 42 Wingate Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STALLWOOD MEDICAL MANAGEMENT LIMITED
Company Number:05384593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2005
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Wingate Road, London, England, W6 0UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117 Shepherds Bush Road, London, W6 7LP

Secretary07 March 2005Active
117 Shepherds Bush Road, London, W6 7LP

Director25 April 2005Active
117 Shepherds Bush Road, London, W6 7LP

Director07 March 2005Active
Barbican House, 26-34 Old Street, London, EC1V 9QQ

Corporate Secretary07 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 March 2005Active
10 Belmont Avenue, Barnet, EN4 9LJ

Director07 March 2005Active

People with Significant Control

Ms Sara Jacquetta Nuthall
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:42, Wingate Road, London, England, W6 0UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Timothy Richard Alexander Nuthall
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:42, Wingate Road, London, England, W6 0UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-02Address

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

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-12-14Officers

Change person director company with change date.

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2018-12-14Officers

Change person director company with change date.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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