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WINN RADIOLOGY LIMITED

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

This company is commonly known as Winn Radiology Limited. The company was founded 9 years ago and was given the registration number 09443511. The firm's registered office is in LEEDS. You can find them at Suite 12, East Wing Jason House, Kerry Hill, Horsforth, Leeds, West Yorkshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:WINN RADIOLOGY LIMITED
Company Number:09443511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Suite 12, East Wing Jason House, Kerry Hill, Horsforth, Leeds, West Yorkshire, England, LS18 4JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 12, East Wing, Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR

Director17 February 2015Active
2 Ridley Wood Court, Ridley Wood, Wrexham, Wales, LL13 9UW

Secretary17 February 2015Active
2 Ridley Wood Court, Ridley Wood, Wrexham, Wales, LL13 9UW

Director17 February 2015Active

People with Significant Control

Mr Matthew Ockendon
Notified on:09 October 2023
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Suite 12, East Wing, Jason House, Leeds, United Kingdom, LS18 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Naomi Jayne Winn
Notified on:17 February 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Suite 12, East Wing, Jason House, Kerry Hill, Leeds, England, LS18 4JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-03Address

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

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2020-01-23Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-20Address

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

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-02-25Officers

Change person director company with change date.

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2019-02-22Officers

Termination secretary company with name termination date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Officers

Termination director company with name termination date.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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