Yoxall Medical Services Ltd in Savey Lane Yoxall BURTON ON TRENT

Yoxall Medical Services Ltd BURTON ON TRENT

Founded in 2006, Yoxall Medical Services, classified under reg no. 05706471 is an active company. Currently registered at Yoxall Health Centre DE13 8PD, Burton On Trent the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 3rd April 2006 Yoxall Medical Services Ltd is no longer carrying the name Quickbulb.

The firm has 2 directors, namely Sapna K., Elizabeth G.. Of them, Elizabeth G. has been with the company the longest, being appointed on 27 October 2016 and Sapna K. has been with the company for the least time - from 6 April 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Martin A. who worked with the the firm until 30 September 2014.

Yoxall Medical Services Ltd Address / Contact

Office Address	Yoxall Health Centre
Office Address2	Savey Lane Yoxall
Town	Burton On Trent
Post code	DE13 8PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05706471
Date of Incorporation	Mon, 13th Feb 2006
Industry	General medical practice activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Sapna K.

Position: Director

Appointed: 06 April 2022

Elizabeth G.

Position: Director

Appointed: 27 October 2016

Stuart W.

Position: Director

Appointed: 19 February 2007

Resigned: 01 April 2020

Andrew T.

Position: Director

Appointed: 20 March 2006

Resigned: 27 October 2016

Martin A.

Position: Director

Appointed: 20 March 2006

Resigned: 30 September 2014

Martin A.

Position: Secretary

Appointed: 20 March 2006

Resigned: 30 September 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2006

Resigned: 20 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 February 2006

Resigned: 20 March 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Elizabeth G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stuart W. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth G.

Notified on	27 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Stuart W.

Notified on	6 April 2016
Ceased on	1 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Quickbulb	April 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	214	214	214	214	214

Balance Sheet
Current Assets	214	2 150	2 150	2 150	214	85 214	49 754	34 074	62 902	39 424	60 074	53 024
Net Assets Liabilities					214	52 214	11 785	535	43 569	29 219	30 869	34 894
Cash Bank In Hand		2 000	2 000
Debtors	214	150	150

Reserves/Capital
Called Up Share Capital	150	150	150
Profit Loss Account Reserve	64	64	64
Shareholder Funds	214	214	214	214	214

Other
Average Number Employees During Period									2	1	1	2
Creditors						33 000	37 969	33 539	19 333	10 205	29 205	18 130
Net Current Assets Liabilities					214	52 214	11 785	535	43 569	29 219	30 869	34 894
Creditors Due Within One Year		1 936	1 936	1 936
Number Shares Allotted		150	150
Par Value Share		1	1
Share Capital Allotted Called Up Paid	150	150	150
Total Assets Less Current Liabilities	214	214	214	214	214

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 6th April 2022 filed on: 1st, March 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
TM01	1st April 2020 - the day director's appointment was terminated filed on: 23rd, February 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 27th October 2016 filed on: 23rd, February 2017	officers	Free Download (2 pages)
TM01	27th October 2016 - the day director's appointment was terminated filed on: 23rd, February 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2016 filed on: 12th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th February 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th March 2016: 150.00 GBP	capital
AA	Micro company accounts made up to 31st March 2015 filed on: 27th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th February 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th April 2015: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
TM02	30th September 2014 - the day secretary's appointment was terminated filed on: 22nd, December 2014	officers	Free Download (1 page)
TM01	30th September 2014 - the day director's appointment was terminated filed on: 22nd, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (1 page)
CH01	On 13th February 2012 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
CH03	On 13th February 2012 secretary's details were changed filed on: 27th, March 2012	officers	Free Download (1 page)
CH01	On 13th February 2012 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
CH01	On 13th February 2012 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th February 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, November 2010	accounts	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 29th February 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (1 page)
288a	On 26th April 2007 New director appointed filed on: 26th, April 2007	officers	Free Download (2 pages)
288a	On 26th April 2007 New director appointed filed on: 26th, April 2007	officers	Free Download (2 pages)
88(2)R	Alloted 50 shares on 19th February 2007. Value of each share 1 £, total number of shares: 150. filed on: 26th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 50 shares on 19th February 2007. Value of each share 1 £, total number of shares: 150. filed on: 26th, April 2007	capital	Free Download (2 pages)
363s	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 4th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 4th, May 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 20th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 20th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2006	incorporation	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 1 mitchell lane bristol BS1 6BU filed on: 4th, April 2006	address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 1 mitchell lane bristol BS1 6BU filed on: 4th, April 2006	address	Free Download (1 page)
288a	On 4th April 2006 New director appointed filed on: 4th, April 2006	officers	Free Download (2 pages)
288a	On 4th April 2006 New secretary appointed;new director appointed filed on: 4th, April 2006	officers	Free Download (2 pages)
288a	On 4th April 2006 New director appointed filed on: 4th, April 2006	officers	Free Download (1 page)
288a	On 4th April 2006 New secretary appointed;new director appointed filed on: 4th, April 2006	officers	Free Download (1 page)
CERTNM	Company name changed quickbulb LIMITEDcertificate issued on 03/04/06 filed on: 3rd, April 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed quickbulb LIMITEDcertificate issued on 03/04/06 filed on: 3rd, April 2006	change of name	Free Download (3 pages)
288b	On 29th March 2006 Secretary resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On 29th March 2006 Director resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On 29th March 2006 Director resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On 29th March 2006 Secretary resigned filed on: 29th, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, February 2006	incorporation	Free Download (17 pages)

Yoxall Medical Services Ltd BURTON ON TRENT

Yoxall Medical Services Ltd Address / Contact

Company Information / Profile

Company staff

Sapna K.

Elizabeth G.

Stuart W.

Andrew T.

Martin A.

Martin A.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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