Active
Company Information for WHITE LODGE MEDICAL SERVICES LIMITED
RAMSAY BROWN LLP THE BRENTANO SUITE, SOLAR HOUSE, 915 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QJ,
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Company Registration Number
06859832
Private Limited Company
Active |
Company Name | |
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WHITE LODGE MEDICAL SERVICES LIMITED | |
Legal Registered Office | |
RAMSAY BROWN LLP THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD NORTH FINCHLEY LONDON N12 8QJ Other companies in EN1 | |
Company Number | 06859832 | |
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Company ID Number | 06859832 | |
Date formed | 2009-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB972151817 |
Last Datalog update: | 2024-05-05 05:33:57 |
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Officer | Role | Date Appointed |
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NILPUR KUMAR AMIN |
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HARKIRAT GREWAL |
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ALPESH MANJUBHAI PATEL |
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SHALIM SALAM |
Officer | Role | Date Appointed | Date Resigned |
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BEN GARLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENFIELD HEALTH PARTNERSHIP LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
ENFIELD ONE LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
P3 PARTNERS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
NORTHIAM ASSOCIATES LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILPUR KUMAR AMIN | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2016-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
PSC05 | Change of details for Magnolia Medical Llp as a person with significant control on 2020-08-01 | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP1,001 | |
SH01 | 26/10/09 STATEMENT OF CAPITAL GBP 1001 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM Ramsay House 18 Vera Avenue London N21 1RA England | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 175000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/18 FROM 68 Silver Street Enfield Middlesex EN1 3EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN GARLAND | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 175000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 175000 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 175000 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/10 TO 31/10/09 | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHALIM SALAM / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALPESH PATEL / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARKIRAT GREWAL / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BEN GARLAND / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NILKUPUR AMIN / 26/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | SHAREHOLDERS AGREEMENT | |
RES01 | ADOPT MEM AND ARTS | |
SH01 | 26/10/09 STATEMENT OF CAPITAL GBP 175000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | AAH PHARMACEUTICALS LTD AND BARCLAY PHARMACEUTICALS LTD | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE LODGE MEDICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as WHITE LODGE MEDICAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |