Westminster Road Medical Services Limited. Head office in Coventry. Check Director.

Westminster Road Medical Services Limited, Coventry

Westminster Road Medical Services Limited is a private limited company. Situated at 3Mc Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ, this 22 years old firm was incorporated on 2001-12-21 and is officially classified as "general medical practice activities" (Standard Industrial Classification: 86210).
5 directors can be found in the enterprise: Stephen F. (appointed on 31 May 2018), Holly P. (appointed on 03 January 2002), Jennifer V. (appointed on 03 January 2002). Moving to the secretaries (1 in total), we can name: Jane F. (appointed on 21 December 2001).

About
Name: Westminster Road Medical Services Limited
Number: 04344625
Incorporation date: 2001-12-21
End of financial year: 31 December


Address:	3mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Antony F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jane F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	40,090	69,158	112,411	154,055	177,950	204,214	178,755	276,276	267,175	331,107	296,112	264,744	288,815
Total Assets Less Current Liabilities	25,361	41,369	98,782	135,525	168,343	185,125	167,606	247,006	-	308,032	337,567	284,750	282,301
Number Shares Allotted	-	198	198	198	198	-	-	-	-	-	-	-	-
Shareholder Funds	25,361	41,369	98,782	135,525	168,343	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	22,116	16,722	34,425	-	-	-	-	-	-	-	-

The deadline for Westminster Road Medical Services Limited confirmation statement filing is 2024-01-04. The last one was submitted on 2022-12-21. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Antony F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jane F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, March 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, March 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, April 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 12th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2015 filed on: 6th, January 2016 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2014 filed on: 8th, January 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2013 filed on: 10th, January 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2012 filed on: 21st, December 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 12th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2011 filed on: 23rd, December 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2010 filed on: 7th, January 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2009 filed on: 13th, January 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 14th, April 2009 \| accounts	Free Download (7 pages)
363a	Period up to January 2, 2009 - Annual return with full member list filed on: 2nd, January 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (4 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
363s	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (9 pages)
363s	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 8th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 8th, August 2006 \| accounts	Free Download (6 pages)
363s	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 10, 2006 (Director's particulars changed) annual return
363s	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 10, 2006 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 26th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 26th, April 2005 \| accounts	Free Download (5 pages)
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to February 25, 2005 (Director's particulars changed) annual return
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 18th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 18th, May 2004 \| accounts	Free Download (5 pages)
363s	Period up to December 23, 2003 - Annual return with full member list filed on: 23rd, December 2003 \| annual return	Free Download (9 pages)
363s	Period up to December 23, 2003 - Annual return with full member list filed on: 23rd, December 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 26th, August 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 26th, August 2003 \| accounts	Free Download (6 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003 \| annual return	Free Download (9 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003 \| annual return	Free Download (9 pages)
88(2)R	Alloted 997 shares on February 20, 2002. Value of each share 1 £, total number of shares: 998. filed on: 14th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 997 shares on February 20, 2002. Value of each share 1 £, total number of shares: 998. filed on: 14th, March 2002 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, March 2002 \| resolution	Free Download (11 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, March 2002 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, March 2002 \| resolution	Free Download (11 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, March 2002 \| resolution
NEWINC	Certificate of incorporation filed on: 21st, December 2001 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2001 \| incorporation	Free Download (16 pages)

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