Wardlake Limited is a private limited company registered at Unit 4 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-18, this 3-year-old company is run by 2 directors.
Director Sanaa D., appointed on 14 July 2022. Director Ali M., appointed on 18 May 2020.
The company is officially categorised as "general medical practice activities" (SIC code: 86210).
The last confirmation statement was sent on 2023-03-31 and the deadline for the following filing is 2024-04-14. Additionally, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Unit 4 Stirling Court Yard |
| Office Address2 | Stirling Way |
| Town | Borehamwood |
| Post code | WD6 2FX |
| Country of origin | United Kingdom |
| Registration Number | 12607782 |
| Date of Incorporation | Mon, 18th May 2020 |
| Industry | General medical practice activities |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 14 July 2022
Position: Director
Appointed: 18 May 2020
The register of PSCs that own or control the company includes 3 names. As we researched, there is Sanaa D. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Ali M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ceri J., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sanaa D.
| Notified on | 14 July 2022 |
| Nature of control: |
significiant influence or control |
Ali M.
| Notified on | 18 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceri J.
| Notified on | 18 May 2020 |
| Ceased on | 18 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 63 098 | 209 334 | 161 526 |
| Net Assets Liabilities | 41 830 | 77 249 | 77 756 |
| Other | |||
| Average Number Employees During Period | 1 | 3 | 1 |
| Creditors | 21 868 | 132 535 | 83 770 |
| Fixed Assets | 600 | 450 | |
| Net Current Assets Liabilities | 41 230 | 76 799 | 77 756 |
| Total Assets Less Current Liabilities | 41 830 | 77 249 | 77 756 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 4th, October 2023 |
accounts | Free Download (1 page) |
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