Warning: file_put_contents(c/6d5b09cfcde37cf16938beda4894d6d5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Wellfield Medical Limited, HD3 4AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WELLFIELD MEDICAL LIMITED

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

This company is commonly known as Wellfield Medical Limited. The company was founded 16 years ago and was given the registration number 06328355. The firm's registered office is in HUDDERSFIELD. You can find them at Wellfield House, 33 New Hey Road, Huddersfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELLFIELD MEDICAL LIMITED
Company Number:06328355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wellfield House, 33 New Hey Road, Huddersfield, HD3 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Butternab Road, Huddersfield, HD4 5JQ

Secretary30 July 2007Active
80 Tom Lane, Huddersfield, HD4 5QQ

Director30 July 2007Active
2 Butternab Road, Huddersfield, HD4 5JQ

Director30 July 2007Active
J O Hunter House, 409 Bradford Road, Huddersfield, England, HD2 2RB

Director24 February 2023Active
J O Hunter House, 409 Bradford Road, Huddersfield, England, HD2 2RB

Director01 May 2014Active
Woodlands Grange, Park Avenue, Leeds, LS8 2JJ

Director06 August 2007Active
J O Hunter House, 409 Bradford Road, Huddersfield, England, HD2 2RB

Director01 May 2014Active

People with Significant Control

Mr Craig Anthony Wood
Notified on:24 February 2023
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:J O Hunter House, 409 Bradford Road, Huddersfield, England, HD2 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Rattigan
Notified on:30 June 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:J O Hunter House, 409 Bradford Road, Huddersfield, England, HD2 2RB
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Joseph Wood
Notified on:30 June 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:J O Hunter House, 409 Bradford Road, Huddersfield, England, HD2 2RB
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mohammed Ashraf
Notified on:30 June 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:J O Hunter House, 409 Bradford Road, Huddersfield, England, HD2 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Dr Amjid Mohammed
Notified on:30 June 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:J O Hunter House, 409 Bradford Road, Huddersfield, England, HD2 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-24Persons with significant control

Cessation of a person with significant control.

Download
2023-02-24Persons with significant control

Notification of a person with significant control.

Download
2023-02-24Persons with significant control

Cessation of a person with significant control.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2023-01-23Officers

Termination director company with name termination date.

Download
2022-12-07Address

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

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.