Company number 08264005
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address ABBEY COURT, CLAVERDON, WARWICK, ENGLAND, CV35 8ND
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 74 School Lane Solihull West Midlands Uk B91 2NL to The Coach House Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS on 22 June 2016. The most likely internet sites of WESTWING MEDICAL LIMITED are www.westwingmedical.co.uk, and www.westwing-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Warwick Rail Station is 4.5 miles; to Berkswell Rail Station is 7.6 miles; to Tile Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westwing Medical Limited is a Private Limited Company.
The company registration number is 08264005. Westwing Medical Limited has been working since 23 October 2012.
The present status of the company is Active. The registered address of Westwing Medical Limited is Abbey Court Claverdon Warwick England Cv35 8nd. . HOLMES, Evelyn May is a Director of the company. HOLMES, Marius Edward is a Director of the company. The company operates in "General medical practice activities".
Current Directors
Persons With Significant Control
Mrs Evelyn May Holmes
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Marius Edward Holmes
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more
WESTWING MEDICAL LIMITED Events
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Registered office address changed from 74 School Lane Solihull West Midlands Uk B91 2NL to The Coach House Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS on 22 June 2016
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
01 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
06 Aug 2014
Total exemption small company accounts made up to 31 October 2013
18 Oct 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
30 Oct 2012
Annual return made up to 30 October 2012 with full list of shareholders
23 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)