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WATERLOO MEDICAL SERVICES LIMITED

Company number 04634368

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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)
07 Jun 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
08 Nov 2022 AA Micro company accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
14 Apr 2022 PSC07 Cessation of Maria Calvert as a person with significant control on 31 March 2022
14 Apr 2022 TM01 Termination of appointment of Maria Calvert as a director on 31 March 2022
14 Apr 2022 TM01 Termination of appointment of John Stuart Calvert as a director on 31 March 2022
14 Apr 2022 TM02 Termination of appointment of John Stuart Calvert as a secretary on 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
09 Nov 2020 AA Micro company accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Dec 2018 AD01 Registered office address changed from Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS to 6 Blackpool Old Road Poulton-Le-Fylde FY6 7DH on 19 December 2018
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
09 Feb 2018 CH01 Director's details changed for Maria Calvert on 1 February 2018
29 Nov 2017 CH01 Director's details changed for Dr John Stuart Calvert on 28 November 2017
02 Oct 2017 AA Micro company accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
16 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Feb 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP