Company NameWhite Lion Medical Ltd
DirectorStephen Bianchi
Company StatusActive
Company Number10668609
CategoryPrivate Limited Company
Incorporation Date14 March 2017(7 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameDr Stephen Bianchi
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2017(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address5 Whirlowdale Crescent
Sheffield
S7 2NA

Location

Registered Address5 Whirlowdale Crescent
Sheffield
S7 2NA
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 March 2024 (1 month, 2 weeks ago)
Next Return Due27 March 2025 (11 months from now)

Filing History

24 July 2023Micro company accounts made up to 31 March 2023 (5 pages)
20 March 2023Confirmation statement made on 13 March 2023 with updates (5 pages)
28 June 2022Micro company accounts made up to 31 March 2022 (5 pages)
20 May 2022Change of details for Stephen Bianchi as a person with significant control on 24 April 2022 (5 pages)
17 May 2022Sub-division of shares on 24 April 2022 (4 pages)
16 May 2022Cessation of Pamela Louise Bianchi as a person with significant control on 24 April 2022 (3 pages)
16 May 2022Change of share class name or designation (2 pages)
16 May 2022Memorandum and Articles of Association (11 pages)
16 May 2022Particulars of variation of rights attached to shares (2 pages)
16 May 2022Resolutions
  • RES13 ‐ Sub-division 24/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
25 March 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
7 June 2021Micro company accounts made up to 31 March 2021 (5 pages)
8 April 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
23 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
14 April 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
1 July 2019Micro company accounts made up to 31 March 2019 (3 pages)
20 March 2019Confirmation statement made on 13 March 2019 with updates (4 pages)
14 March 2019Notification of Pamela Louise Bianchi as a person with significant control on 22 March 2018 (2 pages)
13 March 2019Change of details for Stephen Bianchi as a person with significant control on 22 March 2018 (2 pages)
10 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2018Statement of capital following an allotment of shares on 22 March 2018
  • GBP 2
(3 pages)
22 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
16 November 2017Director's details changed for Doctor Stephen Bianchi on 15 November 2017 (2 pages)
16 November 2017Registered office address changed from 45 Rutland Park Sheffield S10 2PB England to 5 Whirlowdale Crescent Sheffield S7 2NA on 16 November 2017 (1 page)
16 November 2017Director's details changed for Doctor Stephen Bianchi on 15 November 2017 (2 pages)
16 November 2017Registered office address changed from 45 Rutland Park Sheffield S10 2PB England to 5 Whirlowdale Crescent Sheffield S7 2NA on 16 November 2017 (1 page)
20 June 2017Statement of capital following an allotment of shares on 20 June 2017
  • GBP 1
(3 pages)
20 June 2017Statement of capital following an allotment of shares on 20 June 2017
  • GBP 1
(3 pages)
14 March 2017Incorporation
Statement of capital on 2017-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
14 March 2017Incorporation
Statement of capital on 2017-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)