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WESTFIELD MEDICAL LIMITED - Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, United Kingdom
Company Information
- Company registration number
- 02769324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Avenue Westfield Industrial Estate
- Midsomer Norton
- Radstock
- Somerset
- BA3 4DP
- England Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, BA3 4DP, England UK
Management
- Managing Directors
- VERO, Edward James
- BAUDOULT D'HAUTEFEUILLE, Jerome
- HYVERNAT, Thibaut
- JENKINS, Ross Ian Vivian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-30
- Age Of Company 1992-11-30 31 years
- SIC/NACE
- 17219
Ownership
- Shareholders
- STERIMED SAS (100.00%) France, Amelie Les Bains Palalda, 66110, Route de Ceret
- Beneficial Owners
- Westfield Medical Group Limited
Jurisdiction Particularities
- Company Name (english)
- Westfield Medical Limited
- Additional Status Details
- Active
- Previous Names
- MUTANDERIS (165) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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WESTFIELD MEDICAL LIMITED Company Description
- WESTFIELD MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02769324. Its current trading status is "live". It was registered 1992-11-30. It was previously called MUTANDERIS (165) LIMITED. It has declared SIC or NACE codes as "17219". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-20.It can be contacted at Second Avenue Westfield Industrial Estate .
Get WESTFIELD MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westfield Medical Limited - Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, United Kingdom
- 1992-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-27) - CS01
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accounts-with-accounts-type-full (2024-03-27) - AA
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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accounts-with-accounts-type-full (2023-02-01) - AA
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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change-account-reference-date-company-current-extended (2022-01-11) - AA01
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mortgage-satisfy-charge-full (2022-01-04) - MR04
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accounts-with-accounts-type-full (2021-02-23) - AA
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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change-account-reference-date-company-current-shortened (2020-11-27) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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auditors-resignation-company (2019-05-17) - AUD
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accounts-with-accounts-type-full (2019-04-02) - AA
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accounts-with-accounts-type-full (2019-10-21) - AA
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-24) - TM02
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move-registers-to-registered-office-company-with-new-address (2018-03-28) - AD04
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change-sail-address-company-with-old-address-new-address (2018-03-29) - AD02
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-21) - MR01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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mortgage-satisfy-charge-full (2018-08-22) - MR04
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name (2017-11-29) - AP01
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accounts-with-accounts-type-full (2017-01-04) - AA
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
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mortgage-satisfy-charge-full (2017-11-08) - MR04
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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mortgage-satisfy-charge-full (2016-04-08) - MR04
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-09) - MR01
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auditors-resignation-limited-company (2016-04-22) - AA03
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memorandum-articles (2016-04-22) - MA
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resolution (2016-04-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
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auditors-resignation-company (2016-04-22) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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termination-secretary-company-with-name (2014-03-17) - TM02
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appoint-person-secretary-company-with-name (2014-03-17) - AP03
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accounts-with-accounts-type-full (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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accounts-with-accounts-type-full (2013-11-07) - AA
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appoint-person-director-company-with-name (2012-12-20) - AP01
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termination-director-company-with-name (2012-11-14) - TM01
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accounts-with-accounts-type-full (2012-11-09) - AA
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appoint-person-director-company-with-name (2012-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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accounts-with-accounts-type-full (2011-11-10) - AA
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termination-director-company-with-name (2010-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-full (2010-11-10) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-sail-address-company (2009-10-20) - AD02
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legacy (2009-03-23) - 363a
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change-sail-address-company-with-old-address (2009-10-21) - AD02
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move-registers-to-sail-company (2009-10-21) - AD03
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accounts-with-accounts-type-full (2009-11-06) - AA
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accounts-with-accounts-type-full (2005-11-11) - AA
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resolution (2005-05-12) - RESOLUTIONS
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legacy (2005-05-09) - 287
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legacy (2005-05-09) - 288a
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legacy (2002-12-09) - 288b
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accounts-with-accounts-type-full (2002-11-13) - AA
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-full (2001-11-21) - AA
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legacy (2001-07-10) - 363s
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legacy (2000-02-25) - 288b
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legacy (2000-03-15) - 288a
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accounts-with-accounts-type-full (2000-05-02) - AA
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legacy (2000-06-01) - 225
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legacy (2000-06-09) - 395
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legacy (2000-06-15) - 403a
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legacy (2000-07-17) - 155(6)a
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resolution (2000-07-17) - RESOLUTIONS
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legacy (2000-06-01) - 287
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legacy (2000-07-18) - 288a
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legacy (2000-07-18) - 288b
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legacy (2000-07-25) - 363s
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legacy (2000-10-06) - 288a
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accounts-with-accounts-type-full (2000-11-14) - AA
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legacy (1999-10-15) - 287
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accounts-with-accounts-type-full (1999-08-17) - AA
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legacy (1999-07-23) - 363s
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legacy (1999-04-15) - 403a
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legacy (1998-07-30) - 363s
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accounts-with-accounts-type-full (1998-08-25) - AA
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legacy (1998-10-27) - 288c
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legacy (1998-09-29) - 288a
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legacy (1998-09-29) - 288b
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legacy (1997-01-22) - 288b
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legacy (1997-01-28) - 363s
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legacy (1997-03-03) - 287
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resolution (1997-03-03) - RESOLUTIONS
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legacy (1997-03-11) - 288b
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legacy (1997-03-11) - 288a
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accounts-with-accounts-type-medium (1997-03-19) - AA
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legacy (1997-10-27) - 288b
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accounts-with-accounts-type-full (1995-06-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1993-06-18) - RESOLUTIONS
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certificate-change-of-name-company (1993-06-16) - CERTNM
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legacy (1993-06-16) - 88(2)R
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legacy (1993-06-16) - 288
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resolution (1993-06-16) - RESOLUTIONS
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resolution (1993-07-20) - RESOLUTIONS
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legacy (1993-06-16) - 123
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legacy (1993-07-23) - 123
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legacy (1993-07-23) - 224
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legacy (1993-07-23) - 287
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legacy (1993-08-06) - 395
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legacy (1993-09-02) - 88(2)R
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legacy (1993-12-09) - 363s
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incorporation-company (1992-11-30) - NEWINC