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WATERLOO MEDICAL SERVICES LIMITED

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

This company is commonly known as Waterloo Medical Services Limited. The company was founded 21 years ago and was given the registration number 04634368. The firm's registered office is in POULTON-LE-FYLDE. You can find them at 6 Blackpool Old Road, , Poulton-le-fylde, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:WATERLOO MEDICAL SERVICES LIMITED
Company Number:04634368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:6 Blackpool Old Road, Poulton-le-fylde, England, FY6 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Breck Road, Poulton Le Fylde, FY6 7AQ

Director13 January 2003Active
Waterloo Medical Centre, 178 Waterloo Road, Blackpool, United Kingdom, FY4 3AD

Secretary13 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary13 January 2003Active
Kirklands, 7 Little Poulton Lane, Poulton Le Fylde, FY6 7ET

Director13 January 2003Active
Waterloo Medical Centre, 178 Waterloo Road, Blackpool, United Kingdom, FY4 3AD

Director13 January 2003Active
Waterloo Medical Centre, 178 Waterloo Road, Blackpool, United Kingdom, FY4 3AD

Director13 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director13 January 2003Active

People with Significant Control

Maria Calvert
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:6, Blackpool Old Road, Poulton-Le-Fylde, England, FY6 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Catherine Butler
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:6, Blackpool Old Road, Poulton-Le-Fylde, England, FY6 7DH
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 (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
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Officers

Termination secretary company with name termination date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-19Address

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

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-02-09Officers

Change person director company with change date.

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2017-11-29Officers

Change person director company with change date.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-16Address

Move registers to sail company with new address.

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2017-02-16Address

Change sail address company with new address.

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2016-12-21Accounts

Accounts with accounts type total exemption full.

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