Wholistic Medical Centre Ltd. net worth, address, company information. Free

Company search

Wholistic Medical Centre Ltd (number 06016289) is a private limited company established on 2006-12-01. The company was registered at Lower Ground Floor, 8 Upper Wimpole Street, London W1G 6LH. Wholistic Medical Centre Ltd is operating under Standard Industrial Classification code: 86210 - "general medical practice activities".

Company details

Name	Wholistic Medical Centre Ltd
Number	06016289
Date of Incorporation:	1st December 2006
End of financial year:	30 April
Address:	Lower Ground Floor, 8 Upper Wimpole Street, London, W1G 6LH
SIC code:	86210 - General medical practice activities

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Shamim D. (in the company from 01 December 2006). The Companies House reports 2 persons of significant control, namely: Sundaya Ltd can be reached at Upper Wimpole Street, W1G 6LH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shamim D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	481,737	648,903	138,893	147,343	180,076	144,075
Number Shares Allotted	-	1	1	1	1	1
Total Assets Less Current Liabilities	480,857	633,597	102,492	103,703	136,174	100,277

People with significant control

Sundaya Ltd

24 April 2019

Address	8 Upper Wimpole Street, London, W1G 6LH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11842885
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shamim D.

6 April 2016 - 24 April 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 1st December 2023 filed on: 3rd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 12th, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 1st December 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 1st December 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 20th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 15th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 1st December 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 1st December 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 16th, August 2019 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control Wednesday 24th April 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 24th April 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 1st December 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 22nd, August 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 1st, February 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Friday 1st December 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 13th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 1st December 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 12th, December 2015 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 23rd, January 2015 \| accounts	Free Download (5 pages)
(AD01) New registered office address Lower Ground Floor 8 Upper Wimpole Street London W1G 6LH. Change occurred on Friday 5th December 2014. Company's previous address: 57 Harley Street London W1G 8QS. filed on: 5th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st December 2014 filed on: 5th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 5th December 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st December 2013 filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 14th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st December 2012 filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
(CH01) On Thursday 1st December 2011 director's details were changed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st December 2011 filed on: 1st, December 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st December 2010 filed on: 31st, December 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 9th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On Tuesday 1st December 2009 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2009 filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 10th, November 2008 \| accounts	Free Download (4 pages)
(288b) On Thursday 19th June 2008 Appointment terminated secretary filed on: 19th, June 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, February 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, February 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/12/07 to 30/04/07 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 30/04/07 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 19th December 2007 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 19th December 2007 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
(288b) On Wednesday 11th July 2007 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 11th July 2007 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, December 2006 \| incorporation	Free Download (17 pages)
(288b) On Friday 1st December 2006 Secretary resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, December 2006 \| incorporation	Free Download (17 pages)
(288b) On Friday 1st December 2006 Secretary resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)

Companies nearby
Medical Ergonomics Limited [0.01 mile]
Dr J Gomborone Practice Limited [0.01 mile]
Metal Rocks Ltd. [0.02 mile]
John Lucas Dental Laboratory Ltd [0.02 mile]


Metro Media Limited [0.01 mile]
4 Upper Wimpole Street Limited [0.01 mile]
Dr A S Kurbaan Ltd [0.02 mile]
Regensis Specialist Smiles Limited [0.02 mile]