Whitefield Medical Services Limited in Centre Carr Road NELSON

Whitefield Medical Services Limited NELSON

Whitefield Medical Services started in year 2007 as Private Limited Company with registration number 06317972. The Whitefield Medical Services company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Nelson at Yarnspinners Primary Health Care. Postal code: BB9 7SR.

At present there are 2 directors in the the company, namely Fiona F. and Nigat S.. In addition one secretary - Nigat S. - is with the firm. As of 6 May 2024, there were 3 ex directors - Catja S., Aziz-Ur-R K. and others listed below. There were no ex secretaries.

Whitefield Medical Services Limited Address / Contact

Office Address	Yarnspinners Primary Health Care
Office Address2	Centre Carr Road
Town	Nelson
Post code	BB9 7SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06317972
Date of Incorporation	Thu, 19th Jul 2007
Industry	General medical practice activities
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Fiona F.

Position: Director

Appointed: 11 February 2021

Nigat S.

Position: Director

Appointed: 30 July 2007

Nigat S.

Position: Secretary

Appointed: 19 July 2007

Catja S.

Position: Director

Appointed: 19 July 2017

Resigned: 10 November 2020

Aziz-Ur-R K.

Position: Director

Appointed: 19 July 2007

Resigned: 03 February 2021

Laeeq-Ur-R K.

Position: Director

Appointed: 19 July 2007

Resigned: 31 August 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Nigat S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Catja S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aziz-Ur-R K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Nigat S.

Notified on	1 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Catja S.

Notified on	20 July 2019
Ceased on	17 November 2020
Nature of control:	25-50% voting rights 25-50% shares

Aziz-Ur-R K.

Notified on	6 April 2016
Ceased on	1 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	89 161	91 282	90 415	130 255	116 431	102 301

Balance Sheet
Cash Bank On Hand						194 684	135 624	222 492	223 777	180 335	205 685	194 633	294 566
Current Assets	180 467	123 421	126 435	203 227	168 724	216 522	149 343	228 671	229 031	186 940	213 702	199 407	328 453
Debtors	4 602	3 393	2 383	5 568	9 103	21 838	13 719	6 179	5 254	6 605	8 017	4 774	33 887
Net Assets Liabilities						102 301	28 946	112 413	132 059	47 214	82 458	85 515	170 277
Other Debtors						21 838	13 719	6 179	5 254	6 605	8 017	4 774	33 887
Property Plant Equipment						1 180	60		2 080	3 290	2 863	72 734	52 733
Cash Bank In Hand	175 865	120 028	124 052	197 659	159 621
Net Assets Liabilities Including Pension Asset Liability	89 161	91 283	90 415	130 255	116 431	102 301
Tangible Fixed Assets	3 725	40 221	29 182	25 305	18 714

Reserves/Capital
Called Up Share Capital	5 000	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	84 161	86 282	85 415	125 253	111 431
Shareholder Funds	89 161	91 282	90 415	130 255	116 431	102 301

Other
Accumulated Depreciation Impairment Property Plant Equipment						30 859	31 979	32 039	32 732	34 059	35 685	42 079	62 080
Additions Other Than Through Business Combinations Property Plant Equipment									2 773	2 537	1 199	76 265
Average Number Employees During Period						15	15	11	13	15	14	14	13
Bank Overdrafts									2 673
Creditors						115 401	120 457	116 258	98 657	143 016	134 107	173 024	198 631
Finance Lease Liabilities Present Value Total												12 205	10 170
Increase From Depreciation Charge For Year Property Plant Equipment							1 120	60	693	1 327	1 626	6 394	20 001
Net Current Assets Liabilities	85 436	71 764	76 599	110 491	97 717	216 522	28 886	112 413	130 374	43 924	79 595	26 383	129 822
Other Creditors						57 368	80 252	71 980	67 555	103 756	114 794	155 975	172 986
Property Plant Equipment Gross Cost						32 039	32 039	32 039	34 812	37 349	38 548	114 813	114 813
Provisions For Liabilities Balance Sheet Subtotal									395			2 415	12 278
Taxation Social Security Payable						45 530	36 903	40 277	23 715	39 260	19 313	4 844	15 475
Total Assets Less Current Liabilities	89 161	111 985	105 781	135 796	116 431	217 702		112 413	132 454	47 214	82 458	99 117	182 555
Trade Creditors Trade Payables						12 503	3 302	4 001	4 714
Creditors Due After One Year		20 254	15 366	5 543	71 007	115 401
Creditors Due Within One Year	95 031	51 657	49 836	92 736	71 007
Fixed Assets	3 725	40 221	29 182	25 305	18 714	1 180
Provisions For Liabilities Charges		448
Tangible Fixed Assets Additions		41 502		4 464
Tangible Fixed Assets Cost Or Valuation	27 575	69 077	69 077	73 541	73 541
Tangible Fixed Assets Depreciation	23 850	28 856	39 895	48 236	54 827
Tangible Fixed Assets Depreciation Charged In Period		5 006	11 039	8 341	6 591

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 19, 2023 filed on: 31st, July 2023	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control January 10, 2023 filed on: 4th, July 2023	persons with significant control	Free Download (2 pages)
CH01	On January 10, 2023 director's details were changed filed on: 4th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 4th, April 2023	accounts	Free Download (6 pages)
CH01	On July 20, 2021 director's details were changed filed on: 29th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 19, 2022 filed on: 29th, July 2022	confirmation statement	Free Download (4 pages)
CH03	On July 29, 2022 secretary's details were changed filed on: 29th, July 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 21st, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates July 19, 2021 filed on: 2nd, August 2021	confirmation statement	Free Download (5 pages)
AP01	On February 11, 2021 new director was appointed. filed on: 11th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 10, 2020 filed on: 11th, February 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 11th, February 2021	accounts	Free Download (6 pages)
TM01	Director appointment termination date: February 3, 2021 filed on: 11th, February 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control November 17, 2020 filed on: 11th, February 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control July 20, 2019 filed on: 5th, August 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 19, 2020 filed on: 5th, August 2020	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control July 20, 2019 filed on: 5th, August 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 9th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 19, 2019 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 18th, March 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 19, 2018 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 19, 2017 filed on: 21st, August 2017	confirmation statement	Free Download (4 pages)
AP01	On July 19, 2017 new director was appointed. filed on: 20th, July 2017	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control July 20, 2017 filed on: 20th, July 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 20, 2017 filed on: 20th, July 2017	persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 21st, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 19, 2016 filed on: 29th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 3rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to July 19, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 3, 2015: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 18th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to July 19, 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 2nd, May 2014	resolution
SH08	Change of share class name or designation filed on: 2nd, May 2014	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, May 2014	incorporation	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 26th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 19, 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 18th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 19, 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 19, 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 28th, March 2011	accounts	Free Download (4 pages)
CH01	On July 19, 2010 director's details were changed filed on: 25th, March 2011	officers	Free Download (2 pages)
CH01	On July 19, 2010 director's details were changed filed on: 25th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to July 19, 2010 with full list of members filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 17th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to September 4, 2009 filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 29th, January 2009	accounts	Free Download (3 pages)
363a	Annual return made up to July 28, 2008 filed on: 28th, July 2008	annual return	Free Download (4 pages)
288b	On September 6, 2007 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288b	On September 6, 2007 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On August 13, 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (2 pages)
88(2)R	Alloted 4999 shares on July 31, 2007. Value of each share 1 £, total number of shares: 5000. filed on: 13th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on July 31, 2007. Value of each share 1 £, total number of shares: 5000. filed on: 13th, August 2007	capital	Free Download (2 pages)
288a	On August 13, 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2007	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2007	incorporation	Free Download (10 pages)

Whitefield Medical Services Limited NELSON

Whitefield Medical Services Limited Address / Contact

Company Information / Profile

Company staff

Fiona F.

Nigat S.

Nigat S.

Catja S.

Aziz-Ur-R K.

Laeeq-Ur-R K.

People with significant control

Annual reports financial information

Company filings

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