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WHOLISTIC MEDICAL CENTRE LTD

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

This company is commonly known as Wholistic Medical Centre Ltd. The company was founded 17 years ago and was given the registration number 06016289. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 8 Upper Wimpole Street, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:WHOLISTIC MEDICAL CENTRE LTD
Company Number:06016289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Lower Ground Floor, 8 Upper Wimpole Street, London, W1G 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, 8 Upper Wimpole Street, London, England, W1G 6LH

Director01 December 2006Active
75 Strone Road, Forest Gate, London, E7 8EX

Secretary01 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 2006Active
75 Strone Road, Forest Gate, London, E7 8EX

Director01 December 2006Active

People with Significant Control

Sundaya Ltd
Notified on:24 April 2019
Status:Active
Country of residence:United Kingdom
Address:8, Upper Wimpole Street, London, United Kingdom, W1G 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Shamim Daya
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Lower Ground Floor, 8 Upper Wimpole Street, London, W1G 6LH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Address

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

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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