| Company Name | WW Medical Facilities Limited |
|---|---|
| Directors | Neil Joseph Whittingham and Martin David Scriven Williams |
| Company Status | Active |
| Company Number | 09659616 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2015(8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neil Joseph Whittingham |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hutton Fields Farm Parsons Lane Trenholme Bar Northallerton North Yorkshire DL6 3LE |
| Director Name | Mr Martin David Scriven Williams |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables,Grizzlefield House Felixkirk Road Thirsk YO7 2ED |
| Director Name | Ms Beverley Quigley |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hutton Fields Farm Parsons Lane Trenholme Bar Northallerton North Yorkshire DL6 3LE |
| Director Name | Mrs Rachel Jane Williams |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandholme Farm Thornton-Le-Street Thirsk North Yorkshire YO7 4DY |
Location
| Registered Address | The Stables Grizzlefield House Felixkirk Road Thirsk YO7 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thirsk |
| Ward | Thirsk |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 1 week from now) |
Filing History
| 12 January 2021 | Director's details changed for Mr Martin David Scriven Williams on 24 June 2016 (2 pages) |
|---|---|
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 6 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 11 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 24 July 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 12 July 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 7 July 2017 | Notification of Neil Whittingham as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Beverley Quigley as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Beverley Quigley as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Neil Whittingham as a person with significant control on 7 July 2017 (2 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 2 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 18 April 2016 | Termination of appointment of Beverley Quigley as a director on 18 April 2016 (1 page) |
| 18 April 2016 | Termination of appointment of Rachel Jane Williams as a director on 18 April 2016 (1 page) |
| 18 April 2016 | Termination of appointment of Rachel Jane Williams as a director on 18 April 2016 (1 page) |
| 18 April 2016 | Termination of appointment of Beverley Quigley as a director on 18 April 2016 (1 page) |
| 26 June 2015 | Incorporation
Statement of capital on 2015-06-26
|
| 26 June 2015 | Incorporation
Statement of capital on 2015-06-26
|