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WHITEFIELD SURGICAL LIMITED

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

This company is commonly known as Whitefield Surgical Limited. The company was founded 6 years ago and was given the registration number 11229655. The firm's registered office is in HOUNSLOW. You can find them at Unit 6, Hounslow Business Park, Alice Way, Hounslow, Middlesex. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:WHITEFIELD SURGICAL LIMITED
Company Number:11229655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Unit 6, Hounslow Business Park, Alice Way, Hounslow, Middlesex, United Kingdom, TW3 3UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maytree House, Grovefield Way, Cheltenham, England, GL51 6DP

Director26 November 2021Active
Maytree House, Grovefield Way, Cheltenham, England, GL51 6DP

Director28 February 2018Active

People with Significant Control

Mrs Keshma Ashok Singh
Notified on:03 March 2021
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Maytree House, Grovefield Way, Cheltenham, England, GL51 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Kevin Singh
Notified on:28 February 2018
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Maytree House, Grovefield Way, Cheltenham, England, GL51 6DP
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Officers

Appoint person director company with name date.

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2021-08-25Address

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

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-02-28Incorporation

Incorporation company.

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