Wirral Urology Limited. Head office in Beacon Lane Heswall. Check Director.

Wirral Urology Limited, Beacon Lane Heswall

Wirral Urology Limited is a private limited company. Situated at C/O Dufton Kellner & Co, Barnston House, Beacon Lane Heswall CH60 0EE, the above-mentioned 20 years old enterprise was incorporated on 2003-07-25 and is classified as "specialists medical practice activities" (SIC: 86220).
2 directors can be found in the company: Nigel P. (appointed on 25 July 2003), Valerie P. (appointed on 25 July 2003). Moving to the secretaries (1 in total), we can name: Valerie P. (appointed on 25 July 2003).

About
Name: Wirral Urology Limited
Number: 04845774
Incorporation date: 2003-07-25
End of financial year: 31 August


Address:	C/o Dufton Kellner & Co Barnston House Beacon Lane Heswall CH60 0EE
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Nigel P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	38,160	54,197	51,472	85,352	53,778	114,128	185,945	205,573	199,083	264,965	350,712	418,985
Fixed Assets	11,467	13,084	13,501	13,469	14,592	14,376	777	637	40,524	40,432	45,311	47,303
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	25,074	48,251	42,076	77,363	43,106	-	-	-	-	-	-	-
Tangible Fixed Assets	1,969	2,208	1,779	1,438	1,167	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,074	48,251	42,076	77,363	43,106	102,528	162,814	195,772	219,255	270,915	351,329	427,277

The due date for Wirral Urology Limited confirmation statement filing is 2024-08-08. The last one was submitted on 2023-07-25. The due date for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary individual Nigel P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-08-31 filed on: 12th, January 2024 \| accounts	Free Download (6 pages)

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AA	Micro company accounts made up to 2023-08-31 filed on: 12th, January 2024 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 5th, January 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 24th, November 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 16th, December 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 31st, October 2019 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 13th, February 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-12-13: 102.00 GBP filed on: 4th, February 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-12-13: 102.00 GBP filed on: 4th, February 2019 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 12th, December 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 12th, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 5th, January 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 24th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-07-25 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 19th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-07-25 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 6th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-07-25 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 15th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-07-25 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 17th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-07-25 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 15th, November 2010 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2010-11-11: 100.00 GBP filed on: 12th, November 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2010-07-25 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 15th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-08-18 filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 24th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-08-12 filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 14th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 14th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-07-31 filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-31 filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, November 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2006-08-02 filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-02 filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 12th, December 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 12th, December 2005 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2005-09-02 filed on: 2nd, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-02 filed on: 2nd, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 7th, January 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 7th, January 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-08-11 (Secretary's particulars changed;director's particulars changed) annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2003 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 9th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 9th, August 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, July 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, July 2003 \| incorporation	Free Download (12 pages)

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