Wellfield Medical Limited

Company Name	Wellfield Medical Limited
Company Status	Active
Company Number	06328355
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mohammed Ashraf
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	80 Tom Lane Huddersfield HD4 5QQ

Director Name	Dr Amjid Mohammed
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(same day as company formation)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	2 Butternab Road Huddersfield HD4 5JQ

Secretary Name	Dr Amjid Mohammed
Nationality	British
Status	Current
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Butternab Road Huddersfield HD4 5JQ

Director Name	Mr Craig Anthony Wood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	J O Hunter House 409 Bradford Road Huddersfield West Yorkshire HD2 2RB

Director Name	Dr Waseem Saeed
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2013)
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	Woodlands Grange Park Avenue Leeds West Yorkshire LS8 2JJ

Director Name	Mr Michael Wood
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(6 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	J O Hunter House 409 Bradford Road Huddersfield West Yorkshire HD2 2RB

Director Name	Mr Mark Andrew Rattigan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(6 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	J O Hunter House 409 Bradford Road Huddersfield West Yorkshire HD2 2RB

Contact

Website	wellfieldmedical.com
Telephone	01484 450920
Telephone region	Huddersfield

Location

Registered Address	J O Hunter House 409 Bradford Road Huddersfield West Yorkshire HD2 2RB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,925
Current Liabilities	£175,387

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Charges

23 August 2007	Delivered on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wellfield house 33 new hey road huddersfield t/no YK20558. Outstanding
15 August 2007	Delivered on: 23 August 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 August 2007

Delivered on: 25 August 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Wellfield house 33 new hey road huddersfield t/no YK20558.
Outstanding

15 August 2007

Delivered on: 23 August 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
7 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
28 April 2023	Unaudited abridged accounts made up to 31 July 2022 (7 pages)
24 February 2023	Termination of appointment of Mark Andrew Rattigan as a director on 24 February 2023 (1 page)
24 February 2023	Notification of Craig Wood as a person with significant control on 24 February 2023 (2 pages)
24 February 2023	Cessation of Mark Andrew Rattigan as a person with significant control on 24 February 2023 (1 page)
24 February 2023	Cessation of Michael Joseph Wood as a person with significant control on 23 January 2023 (1 page)
24 February 2023	Appointment of Mr Craig Anthony Wood as a director on 24 February 2023 (2 pages)
23 January 2023	Termination of appointment of Michael Wood as a director on 23 January 2023 (1 page)
7 December 2022	Registered office address changed from Wellfield House 33 New Hey Road Huddersfield HD3 4AL to J O Hunter House 409 Bradford Road Huddersfield West Yorkshire HD2 2RB on 7 December 2022 (1 page)
3 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
28 April 2022	Unaudited abridged accounts made up to 31 July 2021 (7 pages)
10 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
24 May 2021	Unaudited abridged accounts made up to 31 July 2020 (7 pages)
7 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
29 April 2020	Unaudited abridged accounts made up to 31 July 2019 (6 pages)
6 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
29 April 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
7 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (8 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (6 pages)
21 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (6 pages)
7 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
12 June 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 June 2014	Appointment of Mr Michael Wood as a director (2 pages)
5 June 2014	Appointment of Mr Michael Wood as a director (2 pages)
5 June 2014	Appointment of Mr Mark Andrew Rattigan as a director (2 pages)
5 June 2014	Appointment of Mr Mark Andrew Rattigan as a director (2 pages)
18 February 2014	Termination of appointment of Waseem Saeed as a director (1 page)
18 February 2014	Termination of appointment of Waseem Saeed as a director (1 page)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
30 April 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
30 April 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
8 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
19 June 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
12 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
10 September 2009	Return made up to 30/07/09; full list of members (4 pages)
10 September 2009	Return made up to 30/07/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
10 September 2008	Return made up to 30/07/08; full list of members (4 pages)
10 September 2008	Return made up to 30/07/08; full list of members (4 pages)
9 September 2008	Registered office changed on 09/09/2008 from woodlands grange park avenue roundhay leeds LS8 2JJ (1 page)
9 September 2008	Registered office changed on 09/09/2008 from woodlands grange park avenue roundhay leeds LS8 2JJ (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 2 butternab road huddersfield yorkshire HD4 5JQ (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 2 butternab road huddersfield yorkshire HD4 5JQ (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
23 August 2007	Particulars of mortgage/charge (9 pages)
23 August 2007	Particulars of mortgage/charge (9 pages)
17 August 2007	Ad 30/07/07-06/08/07 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 August 2007	Ad 30/07/07-06/08/07 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 July 2007	Incorporation (10 pages)
30 July 2007	Incorporation (10 pages)