Medforce (walton) Limited. Head office in Walton-on-thames. Check Director.

Medforce (walton) Limited, Walton-on-thames

Medforce (Walton) Limited is a private limited company. Located at 5 Church Street, Walton-On-Thames KT12 2QP, the above-mentioned 11 years old company was incorporated on 2012-09-06 and is classified as "other human health activities" (SIC code: 86900).
1 director can be found in this firm: Shuguang W. (appointed on 30 June 2021). When it comes to the secretaries (1 in total), we can name: Xiao B. (appointed on 01 August 2016).

About
Name: Medforce (walton) Limited
Number: 08204637
Incorporation date: 2012-09-06
End of financial year: 31 August


Address:	5 Church Street Walton-on-thames KT12 2QP
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Shuguang W.

30 June 2021

Nature of control:	75,01-100% shares

Lei W.

1 August 2016 - 30 June 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	100	9,957	10,808	9,903
Fixed Assets	-	900	675	506
Number Shares Allotted	20	-	-	-
Shareholder Funds	100	-237	2,108	402
Tangible Fixed Assets	-	900	675	506
Total Assets Less Current Liabilities	100	-237	2,108	402

The date for Medforce (Walton) Limited confirmation statement filing is 2024-08-09. The most recent confirmation statement was sent on 2023-07-26. The deadline for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Shuguang W. that has over 3/4 of shares. Lei W. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-07-26 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-26 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 26th, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-07-26 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 28th, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-07-26 filed on: 26th, July 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2021-06-30 filed on: 26th, July 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021-06-30 filed on: 26th, July 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 26th, July 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-06-30 filed on: 26th, July 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-09 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 29th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-06-09 filed on: 9th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 27th, May 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-08-03 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 30th, May 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-08-03 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-08-03 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 5 Church Street Walton-on-Thames KT12 2QP. Change occurred on 2017-04-13. Company's previous address: 102 the Broadway London SW19 1RH England. filed on: 13th, April 2017 \| address	Free Download (1 page)
AD01	New registered office address 102 the Broadway London SW19 1RH. Change occurred on 2017-04-07. Company's previous address: Herbal World 5 Church Street Walton-on-Thames Surrey KT12 2QP England. filed on: 7th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 9th, March 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address Herbal World 5 Church Street Walton-on-Thames Surrey KT12 2QP. Change occurred on 2016-08-03. Company's previous address: 102 the Broadway Wimbledon London SW19 1RH. filed on: 3rd, August 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-08-03 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
AP03	Appointment (date: 2016-08-01) of a secretary filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-01 filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-31 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 22nd, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-04 filed on: 5th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-05: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 2nd, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-04 filed on: 5th, October 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-06 filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2014-01-16 filed on: 16th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-06 filed on: 2nd, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-02: 20.00 GBP capital
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 28th, September 2013 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-09-30 to 2013-08-31 filed on: 29th, July 2013 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, March 2013 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 6th, September 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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