About

Registered Number: 03367951
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Woolpit Health Centre, Heath Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QU

 

Having been setup in 1997, Woolpit Medical Services Ltd have registered office in Bury St. Edmunds, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Woolpit Medical Services Ltd has 13 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Clare Elizabeth, Doctor 12 July 2010 - 1
MCCANN, Benedict Luke, Dr 31 March 2016 - 1
MCCOLL, Alastair James, Dr 27 November 2000 - 1
RIDSDILL SMITH, William Patrick 27 November 2000 - 1
SPRIGGS, Benjamin Paul, Dr 19 February 2014 - 1
AUNG, Sonny Tin Tun, Dr 05 May 2000 30 March 2016 1
BRAIN, Anthony Robert, Dr 05 May 2000 12 July 2010 1
CROUCH, Sallie Anne 10 November 2001 31 January 2016 1
JOHNSTON, John Hedley 27 November 2000 10 November 2001 1
LEAH, Mark Anthony 10 November 2001 13 December 2007 1
PEARSON, David Anthony 09 May 1997 01 May 2017 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Paravathy 09 May 1997 19 June 2000 1

Filing History

Document Type Date
CS01 - N/A 16 May 2019
CH01 - Change of particulars for director 02 April 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 17 May 2018
CH01 - Change of particulars for director 17 May 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 01 June 2016
RESOLUTIONS - N/A 19 April 2016
SH08 - Notice of name or other designation of class of shares 19 April 2016
AP01 - Appointment of director 31 March 2016
TM01 - Termination of appointment of director 30 March 2016
TM01 - Termination of appointment of director 17 February 2016
RESOLUTIONS - N/A 03 December 2015
SH08 - Notice of name or other designation of class of shares 03 December 2015
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 04 June 2015
RESOLUTIONS - N/A 29 January 2015
SH08 - Notice of name or other designation of class of shares 29 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 05 June 2014
AP01 - Appointment of director 03 March 2014
RESOLUTIONS - N/A 26 February 2014
SH08 - Notice of name or other designation of class of shares 26 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 26 February 2014
RESOLUTIONS - N/A 13 February 2014
RESOLUTIONS - N/A 13 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 13 February 2014
SH08 - Notice of name or other designation of class of shares 13 February 2014
SH01 - Return of Allotment of shares 13 February 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 31 May 2011
AP01 - Appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
TM02 - Termination of appointment of secretary 13 January 2011
RESOLUTIONS - N/A 06 January 2011
SH01 - Return of Allotment of shares 06 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 06 June 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 14 June 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 02 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 30 May 2002
AA - Annual Accounts 19 March 2002
225 - Change of Accounting Reference Date 24 December 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 30 March 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
287 - Change in situation or address of Registered Office 05 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
363s - Annual Return 29 June 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 09 May 1999
RESOLUTIONS - N/A 05 March 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 08 June 1998
287 - Change in situation or address of Registered Office 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.