Wilpshire Medical Services Limited in Crossens Way SOUTHPORT

Wilpshire Medical Services Limited SOUTHPORT

Wilpshire Medical Services started in year 2013 as Private Limited Company with registration number 08529759. The Wilpshire Medical Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Southport at C/o Forshaws Accountants Limited Crossens Way Business Park. Postal code: PR9 9LY.

The company has 2 directors, namely Hereward B., Kimberley B.. Of them, Hereward B., Kimberley B. have been with the company the longest, being appointed on 15 May 2013. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Wilpshire Medical Services Limited Address / Contact

Office Address	C/o Forshaws Accountants Limited Crossens Way Business Park
Office Address2	Crossens Way
Town	Southport
Post code	PR9 9LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08529759
Date of Incorporation	Wed, 15th May 2013
Industry	General medical practice activities
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Hereward B.

Position: Director

Appointed: 15 May 2013

Kimberley B.

Position: Director

Appointed: 15 May 2013

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Hereward B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kimberley B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rebecca B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hereward B.

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

Kimberley B.

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

Rebecca B.

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

Hannah B.

Notified on	19 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	8 089	1 394	3 947

Balance Sheet
Current Assets	12 085	12 375	8 100	9 980	7 948	9 992	10 703	14 147	13 081	28 357
Net Assets Liabilities			4 017	5 321	2 939	5 112	6 033	9 006	16 840	28 036
Cash Bank In Hand	2 375	4 800	6 590
Debtors	9 710	7 575	1 510
Net Assets Liabilities Including Pension Asset Liability	8 089
Tangible Fixed Assets	707	530	353

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	7 989	1 294	3 847
Shareholder Funds	8 089	1 394	3 947

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 704	960	1 008	1 008	1 080
Creditors			4 435	4 835	5 009	3 176	3 710	4 133	2 885	6 401
Fixed Assets	707		353	176					7 652	7 160
Net Current Assets Liabilities	7 524	971	3 665	5 145	2 939	6 816	6 993	10 014	10 196	21 956
Total Assets Less Current Liabilities	8 231	1 501	4 018	5 321	2 939	6 816	6 993	10 014	17 848	29 116
Advances Credits Directors								914	6 676
Creditors Due Within One Year	4 561	11 404	4 435
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	142	107	71
Tangible Fixed Assets Additions	884
Tangible Fixed Assets Cost Or Valuation	884
Tangible Fixed Assets Depreciation	177
Tangible Fixed Assets Depreciation Charged In Period	177
Amount Specific Advance Or Credit Directors	7 737
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 23rd, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 23rd, June 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-05-15 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 17th, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-05-15 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-05-15 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 17th, November 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2020-05-31 to 2020-03-31 filed on: 14th, October 2020	accounts	Free Download (1 page)
AD01	New registered office address C/O Forshaws Accountants Limited Crossens Way Business Park Crossens Way Southport PR9 9LY. Change occurred on 2020-05-21. Company's previous address: Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS. filed on: 21st, May 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-05-15 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 20th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-05-15 filed on: 18th, June 2019	confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 15th, March 2019	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2018-10-19 filed on: 6th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-15 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 2nd, February 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-05-15 filed on: 26th, May 2017	confirmation statement	Free Download (9 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP at an unknown date filed on: 17th, May 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 21st, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-15 filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 24th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-15 filed on: 16th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-15 filed on: 3rd, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-03: 100.00 GBP	capital
NEWINC	Incorporation filed on: 15th, May 2013	incorporation	Free Download (34 pages)