WELLFIELD MEDICAL LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 4AL

Company number 06328355
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address WELLFIELD HOUSE, 33 NEW HEY ROAD, HUDDERSFIELD, HD3 4AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 3 . The most likely internet sites of WELLFIELD MEDICAL LIMITED are www.wellfieldmedical.co.uk, and www.wellfield-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Wellfield Medical Limited is a Private Limited Company. The company registration number is 06328355. Wellfield Medical Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Wellfield Medical Limited is Wellfield House 33 New Hey Road Huddersfield Hd3 4al. The company`s financial liabilities are £274.97k. It is £21.68k against last year. The cash in hand is £7.32k. It is £7.04k against last year. And the total assets are £7.45k, which is £6.57k against last year. MOHAMMED, Amjid, Dr is a Secretary of the company. ASHRAF, Mohammed is a Director of the company. MOHAMMED, Amjid, Dr is a Director of the company. RATTIGAN, Mark Andrew is a Director of the company. WOOD, Michael is a Director of the company. Director SAEED, Waseem, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wellfield medical Key Finiance

LIABILITIES £274.97k
+8%
CASH £7.32k
+2561%
TOTAL ASSETS £7.45k
+745%
All Financial Figures

Current Directors

Secretary
MOHAMMED, Amjid, Dr
Appointed Date: 30 July 2007
Director
ASHRAF, Mohammed
Appointed Date: 30 July 2007
53 years old
Director
MOHAMMED, Amjid, Dr
Appointed Date: 30 July 2007
56 years old
Director
RATTIGAN, Mark Andrew
Appointed Date: 01 May 2014
56 years old
Director
WOOD, Michael
Appointed Date: 01 May 2014
50 years old

Resigned Directors

Director
SAEED, Waseem, Dr
Resigned: 01 November 2013
Appointed Date: 06 August 2007
63 years old

Persons With Significant Control

Dr Amjid Mohammed
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Ashraf
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Rattigan
Notified on: 30 June 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Michael Joseph Wood
Notified on: 30 June 2016
50 years old
Nature of control: Right to appoint and remove directors

WELLFIELD MEDICAL LIMITED Events

08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3
...
... and 17 more events
30 Aug 2007
New director appointed
25 Aug 2007
Particulars of mortgage/charge
23 Aug 2007
Particulars of mortgage/charge
17 Aug 2007
Ad 30/07/07-06/08/07 £ si 3@1=3 £ ic 1/4
30 Jul 2007
Incorporation

WELLFIELD MEDICAL LIMITED Charges

23 August 2007
Legal charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wellfield house 33 new hey road huddersfield t/no YK20558.
15 August 2007
Debenture
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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