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WLM MEDICAL SOLUTIONS LTD

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

This company is commonly known as Wlm Medical Solutions Ltd. The company was founded 7 years ago and was given the registration number 10784771. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, Third Floor East, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WLM MEDICAL SOLUTIONS LTD
Company Number:10784771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bridewell Place, Third Floor East, London, United Kingdom,

Corporate Secretary01 March 2022Active
12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director01 January 2022Active
3, College Approach, London, United Kingdom, SE10 9HY

Director23 May 2017Active
12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director16 June 2018Active

People with Significant Control

Francesca Castiglioni
Notified on:01 January 2022
Status:Active
Date of birth:March 1994
Nationality:Italian
Country of residence:United Kingdom
Address:12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Lorenzo Maria Castiglioni
Notified on:16 June 2018
Status:Active
Date of birth:January 1992
Nationality:Italian
Country of residence:United Kingdom
Address:12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marco Bottone
Notified on:23 May 2017
Status:Active
Date of birth:May 1973
Nationality:United Kingdom
Country of residence:United Kingdom
Address:3, College Approach, London, United Kingdom, SE10 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mauro Castiglioni
Notified on:23 May 2017
Status:Active
Date of birth:August 1962
Nationality:Italian
Country of residence:United Kingdom
Address:3, College Approach, London, United Kingdom, SE10 9HY
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-26Incorporation

Memorandum articles.

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2023-01-26Resolution

Resolution.

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2022-03-07Officers

Appoint corporate secretary company with name date.

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2022-02-23Accounts

Accounts with accounts type unaudited abridged.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Officers

Termination director company with name termination date.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-09-18Address

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

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-18Persons with significant control

Notification of a person with significant control.

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2018-07-18Persons with significant control

Cessation of a person with significant control.

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2018-07-18Persons with significant control

Cessation of a person with significant control.

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