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WESTFIELD MEDICAL LIMITED

Company number 02769324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
12 Feb 2020 AP01 Appointment of Mr Ross Jenkins as a director on 12 February 2020
23 Dec 2019 AP01 Appointment of Mr Jeremy Veale as a director on 1 December 2019
17 Dec 2019 MR01 Registration of charge 027693240012, created on 16 December 2019
11 Dec 2019 TM01 Termination of appointment of Mark Andrew Slocombe as a director on 11 December 2019
21 Oct 2019 AA Full accounts made up to 30 June 2019
17 Jun 2019 TM01 Termination of appointment of Nicola Kate Browne as a director on 17 June 2019
17 May 2019 AUD Auditor's resignation
02 Apr 2019 AA Full accounts made up to 30 June 2018
27 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
28 Jan 2019 AP01 Appointment of Mr Mark Andrew Slocombe as a director on 28 January 2019
10 Oct 2018 MR01 Registration of charge 027693240011, created on 1 October 2018
26 Sep 2018 AP01 Appointment of Mr Graham Scott Miller as a director on 26 September 2018
26 Sep 2018 AP01 Appointment of Mr Edward James Vero as a director on 26 September 2018
17 Sep 2018 TM01 Termination of appointment of Patrick Nigel Sparkes as a director on 17 September 2018
22 Aug 2018 MR04 Satisfaction of charge 3 in full
24 May 2018 TM01 Termination of appointment of Paul David Wheatcroft as a director on 24 May 2018
24 May 2018 TM02 Termination of appointment of Paul David Wheatcroft as a secretary on 24 May 2018
29 Mar 2018 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Westfield Medical Ltd Second Avenue Midsomer Norton Radstock BA3 4DP
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
28 Mar 2018 AD04 Register(s) moved to registered office address Second Avenue Westfield Industrial Estate Midsomer Norton Radstock Somerset BA3 4DP
21 Feb 2018 MR01 Registration of charge 027693240010, created on 20 February 2018
06 Dec 2017 AA Full accounts made up to 30 June 2017
29 Nov 2017 AP01 Appointment of Mr Paul David Wheatcroft as a director
28 Nov 2017 AP03 Appointment of Mr Paul David Wheatcroft as a secretary on 28 November 2017