Whelan Associates Ltd

General information

Name:

Whelan Associates Limited

Office Address:

57 Georgelands Ripley GU23 6DF Woking

Number: 11285129

Incorporation date: 2018-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whelan Associates has been in this business field for 6 years. Registered under no. 11285129, the company is considered a Private Limited Company. You can contact the main office of this firm during office hours under the following address: 57 Georgelands Ripley, GU23 6DF Woking. This company now known as Whelan Associates Ltd, was earlier known under the name of Mediasys. The change has taken place in 31st August 2018. This enterprise's registered with SIC code 86900 meaning Other human health activities. The business latest annual accounts describe the period up to 31st March 2022 and the latest confirmation statement was filed on 29th March 2023.

According to the latest update, we have a single managing director in the company: Matthew W. (since 30th March 2018). That firm had been presided over by Darren S. up until 6 years ago.

Matthew W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Whelan Associates Ltd 2018-08-31
  • Mediasys Limited 2018-03-30

Company staff

Matthew W.

Role: Director

Appointed: 30 March 2018

Latest update: 6 April 2024

People with significant control

Matthew W.
Notified on 30 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren S.
Notified on 30 March 2018
Ceased on 30 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 30 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 29th March 2024 (CS01)
filed on: 5th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
6
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