WILLEN MEDICAL SERVICES LIMITED

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

This company is commonly known as Willen Medical Services Limited. The company was founded 20 years ago and was given the registration number 05068751. The firm's registered office is in BEDFORD. You can find them at 42 High Street, Flitwick, Bedford, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name	:	WILLEN MEDICAL SERVICES LIMITED
Company Number	:	05068751
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86210 - General medical practice activities

Office Address & Contact

Registered Address	:	42 High Street, Flitwick, Bedford, England, MK45 1DU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tik Tak Childcare Ltd, Beaufort Drive, Willen, Milton Keynes, England, MK15 9EY	Director	18 December 2023	Active
Beafort Drive, Beaufort Drive, Willen, Milton Keynes, England, MK15 9EY	Director	01 March 2023	Active
37 The Green, Kislingbury, Northampton, NN7 4AH	Secretary	10 March 2004	Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE	Secretary	10 March 2004	Active
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR	Secretary	12 June 2007	Active
Harvest Cottage, High Street North, Tiffield, Towcester, NN12 8AD	Director	10 March 2004	Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE	Director	10 March 2004	Active
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR	Director	12 June 2007	Active

People with Significant Control

Tiktak Investment Limited
Notified on	:	01 March 2023
Status	:	Active
Country of residence	:	England
Address	:	Beaufort Drive, Beaufort Drive, Milton Keynes, England, MK15 9EY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr George Young
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor, Baird House, Seebeck Place, Milton Keynes, England, MK5 8FR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Janice Ann Young
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1956
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor, Baird House, Seebeck Place, Milton Keynes, England, MK5 8FR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

WILLEN MEDICAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement