Warwick Square Osteopaths Limited in Carlisle CUMBRIA - CA1 1LB

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Warwick Square Osteopaths Limited CUMBRIA

Founded in 2003, Warwick Square Osteopaths, classified under reg no. 04644590 is an active company. Currently registered at 5 Warwick Square CA1 1LB, Cumbria the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Navin A., appointed on 1 April 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Barbara L. who worked with the the firm until 31 May 2020.

Warwick Square Osteopaths Limited Address / Contact

Office Address	5 Warwick Square
Office Address2	Carlisle
Town	Cumbria
Post code	CA1 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04644590
Date of Incorporation	Wed, 22nd Jan 2003
Industry	Other human health activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Navin A.

Position: Director

Appointed: 01 April 2008

Anna L.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2023

Elizabeth H.

Position: Director

Appointed: 01 April 2006

Resigned: 31 March 2009

Barbara L.

Position: Director

Appointed: 22 January 2003

Resigned: 31 May 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 22 January 2003

Barbara L.

Position: Secretary

Appointed: 22 January 2003

Resigned: 31 May 2020

Stephen B.

Position: Director

Appointed: 22 January 2003

Resigned: 30 November 2020

Richard L.

Position: Director

Appointed: 22 January 2003

Resigned: 31 May 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 January 2003

Resigned: 22 January 2003

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As BizStats identified, there is Navin A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anna L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Navin A.

Notified on	21 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anna L.

Notified on	21 January 2017
Ceased on	31 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Stephen B.

Notified on	21 January 2017
Ceased on	30 November 2020
Nature of control:	significiant influence or control

Barbara L.

Notified on	21 January 2017
Ceased on	31 May 2020
Nature of control:	significiant influence or control

Richard L.

Notified on	21 January 2017
Ceased on	31 May 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Net Assets Liabilities	1 613	717

Other
Creditors	-63 672	-60 854
Net Current Assets Liabilities	-63 672	-7 384
Provisions For Liabilities Charges	1 559
Total Assets Less Current Liabilities	1 613	717

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 10th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 6th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 26th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 4th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 11th, July 2017	accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, July 2016	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, July 2016	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 27th, January 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 10th, February 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/22 with full list of members filed on: 10th, February 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/22 with full list of members filed on: 23rd, January 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/22 with full list of members filed on: 25th, January 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/22 with full list of members filed on: 24th, January 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/22 with full list of members filed on: 10th, February 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (8 pages)
363(288)	2007/01/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, November 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 50 shares on 2006/04/01. Value of each share 1 £, total number of shares: 150. filed on: 10th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2006/04/01. Value of each share 1 £, total number of shares: 150. filed on: 10th, April 2006	capital	Free Download (2 pages)
363s	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (8 pages)
363(288)	2006/02/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (8 pages)
363(288)	2006/02/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/29 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/29 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 9th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 9th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/02/13. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/13. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (18 pages)

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