UKBizDB.co.uk

WILLIS GROUP MEDICAL TRUST LIMITED

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

This company is commonly known as Willis Group Medical Trust Limited. The company was founded 23 years ago and was given the registration number 03999465. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILLIS GROUP MEDICAL TRUST LIMITED
Company Number:03999465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:51 Lime Street, London, EC3M 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Lime Street, London, EC3M 7DQ

Director29 January 2016Active
51, Lime Street, London, England, EC3M 7DQ

Corporate Director13 December 2018Active
22, Searle Way, Eight Ash Green, Colchester, CO6 3QS

Secretary14 October 2009Active
51, Lime Street, London, EC3M 7DQ

Secretary03 September 2012Active
The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF

Secretary22 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 2000Active
51, Lime Street, London, England, EC3M 7DQ

Corporate Secretary08 September 2010Active
51, Lime Street, London, EC3M 7DQ

Corporate Secretary29 March 2005Active
Shambles, The Green, Beyton, Bury St. Edmunds, IP30 9AF

Director01 January 2002Active
51, Lime Street, London, EC3M 7DQ

Director26 September 2016Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS

Director22 September 2008Active
17 Eskdale Road, Bexleyheath, DA7 5DL

Director22 September 2008Active
51, Lime Street, London, EC3M 7DQ

Director01 January 2012Active
14 Manor Gardens, London, SW20 9AB

Director22 June 2000Active
17 Sandling Crescent, Rushmere St. Andrew, Ipswich, IP4 5TW

Director22 June 2000Active
51, Lime Street, London, EC3M 7DQ

Director14 October 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 2000Active
51, Lime Street, London, EC3M 7DQ

Corporate Director08 September 2010Active
51, Lime Street, London, EC3M 7DQ

Corporate Director29 March 2005Active

People with Significant Control

Willis Group Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Lime Street, London, England, EC3M 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type dormant.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Officers

Change person director company with change date.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type dormant.

Download
2020-08-11Accounts

Accounts with accounts type dormant.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type dormant.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Officers

Appoint corporate director company with name date.

Download
2018-07-13Officers

Termination director company with name termination date.

Download
2018-07-02Officers

Change person director company with change date.

Download
2018-06-18Accounts

Accounts with accounts type dormant.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type dormant.

Download
2017-07-04Officers

Termination director company with name termination date.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Officers

Change person director company with change date.

Download
2016-10-07Officers

Termination director company with name termination date.

Download
2016-10-07Officers

Appoint person director company with name date.

Download
2016-07-27Officers

Termination secretary company with name termination date.

Download
2016-07-07Accounts

Accounts with accounts type dormant.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.