Wigmore Medical Consulting Uk Limited. net worth, address, company information. Free

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Wigmore Medical Consulting Uk Limited (registration number 05473705) is a private limited company established on 2005-06-07. The company is situated at 23 Wigmore Street, London, Marylebone W1U 1PL. Changed on 2010-01-29, the previous name this business used was City Spa (Uk) Limited. Wigmore Medical Consulting Uk Limited is operating under Standard Industrial Classification code: 86900 - "other human health activities".

Company details

Name	Wigmore Medical Consulting Uk Limited
Number	05473705
Date of Incorporation:	2005/06/07
End of financial year:	30 December
Address:	23 Wigmore Street, London, Marylebone, W1U 1PL
SIC code:	86900 - Other human health activities

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Bedros E. (in the company from 07 June 2005). 1 secretary is there as well: Arda E. (appointed on 01 December 2013). The official register reports 2 persons of significant control, namely: Wigmore Group Limited is located at Wigmore Street, W1U 1PL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wigmore Medical Limited is located at Wigmore Street, W1U 1PL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wigmore Group Limited

4 December 2020

Address	23 Wigmore Street, London, W1U 1PL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6105139
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wigmore Medical Limited

6 April 2016 - 4 December 2020

Address	23 Wigmore Street, London, W1U 1PL, United Kingdom
Legal authority	United Kingdom (Great Britain)
Legal form	Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	3310740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (15 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 26th, January 2022 \| accounts	Free Download (16 pages)
(CH01) On August 23, 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(CH03) On August 23, 2021 secretary's details were changed filed on: 24th, August 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 21, 2016: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 22nd, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: February 20, 2014) of a secretary filed on: 20th, February 2014 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on February 20, 2014 filed on: 20th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 16th, September 2013 \| accounts	Free Download (12 pages)
(CH03) On July 3, 2013 secretary's details were changed filed on: 13th, August 2013 \| officers	Free Download (3 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: The Clock House 140 London Road Guildford Surrey GU1 1UW filed on: 13th, August 2013 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 28th, July 2011 \| annual return	Free Download (5 pages)
(CH03) On July 22, 2007 secretary's details were changed filed on: 26th, July 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 30, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
(AD02) Notification of SAIL filed on: 20th, August 2010 \| address	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 20th, August 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 17th, August 2010 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed city spa (uk) LIMITEDcertificate issued on 29/01/10 filed on: 29th, January 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 29th, January 2010 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 25, 2010 filed on: 25th, January 2010 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 30, 2009 filed on: 4th, December 2009 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2008 filed on: 5th, November 2009 \| accounts	Free Download (12 pages)
(363a) Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
(363a) Period up to September 4, 2008 - Annual return with full member list filed on: 4th, September 2008 \| annual return	Free Download (5 pages)
(363a) Period up to September 4, 2008 - Annual return with full member list filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
(363a) Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 8th, May 2008 \| accounts	Free Download (6 pages)
(363a) Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
(288a) On July 10, 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
(288a) On July 10, 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 15th, June 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 15th, June 2007 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(363a) Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
(288a) On August 29, 2006 New director appointed filed on: 29th, August 2006 \| officers	Free Download (2 pages)
(288a) On August 29, 2006 New secretary appointed filed on: 29th, August 2006 \| officers	Free Download (2 pages)
(288a) On August 29, 2006 New director appointed filed on: 29th, August 2006 \| officers	Free Download (2 pages)
(288a) On August 29, 2006 New secretary appointed filed on: 29th, August 2006 \| officers	Free Download (2 pages)
(288b) On August 18, 2006 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
(288b) On August 18, 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
(288b) On August 18, 2006 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
(288b) On August 18, 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, June 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2005 \| incorporation	Free Download (18 pages)

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