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WARWICK MED LTD

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

This company is commonly known as Warwick Med Ltd. The company was founded 3 years ago and was given the registration number 13008231. The firm's registered office is in WARWICK. You can find them at 26 Linden Close, , Warwick, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:WARWICK MED LTD
Company Number:13008231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:26 Linden Close, Warwick, England, CV34 5RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Linden Close, Warwick, England, CV34 5RF

Director10 November 2020Active
26, Linden Close, Warwick, England, CV34 5RF

Director01 March 2021Active

People with Significant Control

Mr Neil James Draper
Notified on:19 March 2021
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:26, Linden Close, Warwick, England, CV34 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Danielle Andrea Checketts
Notified on:10 November 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:26, Linden Close, Warwick, England, CV34 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-11-10Incorporation

Incorporation company.

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