WHITTAKER MEDICAL SERVICES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9LY

Company number 08667268
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address RAILEX BUSINESS CENTRE, FORSHAWS ACCOUNTANTS LIMITED CROSSENS WAY, MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITTAKER MEDICAL SERVICES LIMITED are www.whittakermedicalservices.co.uk, and www.whittaker-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Whittaker Medical Services Limited is a Private Limited Company. The company registration number is 08667268. Whittaker Medical Services Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Whittaker Medical Services Limited is Railex Business Centre Forshaws Accountants Limited Crossens Way Marine Drive Southport Merseyside Pr9 9ly. . WHITTAKER, Julie Anne Teresa, Dr is a Secretary of the company. WHITTAKER, Julie Anne Teresa, Dr is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Secretary
WHITTAKER, Julie Anne Teresa, Dr
Appointed Date: 28 August 2013
Director
WHITTAKER, Julie Anne Teresa, Dr
Appointed Date: 28 August 2013
67 years old

Persons With Significant Control

Miss Caroline Cranley
Notified on: 26 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more

WHITTAKER MEDICAL SERVICES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
09 Oct 2014
Change of share class name or designation
09 Oct 2014
Particulars of variation of rights attached to shares
09 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 July 2014
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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