Lordship Road
Writtle
Essex
CM1 3WT
Director Name | Mr Peter Kim Wadum-Buhl |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2013(same day as company formation) |
Role | Executive Director (Nhs) |
Country of Residence | England |
Correspondence Address | Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT |
Registered Address | Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 17 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 1 July 2024 (3 months from now) |
3 July 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
---|---|
6 January 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
7 July 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
10 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
28 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
25 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
10 July 2020 | Director's details changed for Dr Patrick Geoghegan on 29 January 2019 (2 pages) |
10 July 2020 | Director's details changed for Mr Peter Kim Wadum-Buhl on 29 January 2019 (2 pages) |
19 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
19 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
21 May 2020 | Change of details for Mr Peter Kim Wadum-Buhl as a person with significant control on 18 June 2019 (2 pages) |
21 May 2020 | Change of details for Mr Patrick Geoghegan as a person with significant control on 18 June 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
7 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
11 March 2019 | Change of details for Mr Peter Kim Wadum-Buhl as a person with significant control on 29 January 2019 (2 pages) |
11 March 2019 | Change of details for Mr Patrick Geoghegan as a person with significant control on 29 January 2019 (2 pages) |
28 January 2019 | Registered office address changed from Bornholm 44 Petworth Close Great Notley Garden Village Braintree Essex CM77 7XS to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 28 January 2019 (1 page) |
27 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
30 June 2017 | Notification of Patrick Geoghegan as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
30 June 2017 | Notification of Peter Kim Wadum-Buhl as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
30 June 2017 | Notification of Peter Kim Wadum-Buhl as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Notification of Patrick Geoghegan as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Notification of Peter Kim Wadum-Buhl as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Patrick Geoghegan as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
6 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
6 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
29 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
29 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
5 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
5 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
12 January 2015 | Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
12 January 2015 | Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
1 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
17 June 2013 | Incorporation
|
17 June 2013 | Incorporation
|