UKBizDB.co.uk

WESTMINSTER ROAD MEDICAL SERVICES LIMITED

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

This company is commonly known as Westminster Road Medical Services Limited. The company was founded 22 years ago and was given the registration number 04344625. The firm's registered office is in COVENTRY. You can find them at 3mc Siskin Drive, Middlemarch Business Park, Coventry, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:WESTMINSTER ROAD MEDICAL SERVICES LIMITED
Company Number:04344625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:3mc Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Sunningdale Avenue, Kenilworth, CV8 2BY

Secretary21 December 2001Active
27 Sunningdale Avenue, Kenilworth, CV8 2BY

Director21 December 2001Active
27 Sunningdale Avenue, Kenilworth, CV8 2BY

Director21 December 2001Active
44, Polmont Road, Laurieston, Falkirk, Scotland, FK2 9QT

Director31 May 2018Active
91, Windy Arbour, Kenilworth, England, CV8 2BJ

Director03 January 2002Active
8 Oaks Road, Kenilworth, England, CV8 1GE

Director03 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 December 2001Active
121 Dalkeith Road, Edinburgh, EH16 5AJ

Director03 January 2002Active
143 Whitemoor Road, Kenilworth, England, CV8 2BQ

Director01 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 December 2001Active

People with Significant Control

Dr Antony Richard Feltbower
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:3mc, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jane Christobel Feltbower
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:3mc, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type total exemption full.

Download
2023-01-06Officers

Change person director company with change date.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Officers

Change person director company with change date.

Download
2023-01-05Officers

Change person director company with change date.

Download
2023-01-05Officers

Change person director company with change date.

Download
2023-01-05Officers

Change person director company with change date.

Download
2023-01-05Officers

Change person director company with change date.

Download
2022-04-12Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Officers

Change person director company with change date.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Officers

Appoint person director company with name date.

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-04-13Accounts

Accounts with accounts type total exemption full.

Download
2017-04-12Address

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

Download

Copyright © 2024. All rights reserved.