Wholistic Medical Centre Ltd

General information

Name:

Wholistic Medical Centre Limited

Office Address:

Lower Ground Floor 8 Upper Wimpole Street W1G 6LH London

Number: 06016289

Incorporation date: 2006-12-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wholistic Medical Centre Ltd, a Private Limited Company, with headquarters in Lower Ground Floor, 8 Upper Wimpole Street in London. The office's postal code is W1G 6LH. The company was formed in 2006. The business Companies House Registration Number is 06016289. The firm's classified under the NACE and SIC code 86210, that means General medical practice activities. The business most recent filed accounts documents describe the period up to 2022-04-30 and the most recent confirmation statement was filed on 2022-12-01.

Presently, the limited company is directed by one director: Shamim D., who was appointed in 2006. Since 2006 Yasmin K., had fulfilled assigned duties for the limited company up until the resignation on 2007/04/29.

The companies that control this firm are as follows: Sundaya Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Wimpole Street, W1G 6LH and was registered as a PSC under the registration number 11842885.

Financial data based on annual reports

Company staff

Shamim D.

Role: Director

Appointed: 01 December 2006

Latest update: 10 March 2024

People with significant control

Sundaya Ltd
Address: 8 Upper Wimpole Street, London, W1G 6LH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11842885
Notified on 24 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shamim D.
Notified on 6 April 2016
Ceased on 24 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
17
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