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Home > England & Wales Companies > WHITEFRIARS MEDICAL LTD
Company Information for

WHITEFRIARS MEDICAL LTD

ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP,
Company Registration Number
06933417
Private Limited Company
Liquidation

Company Overview

About Whitefriars Medical Ltd
WHITEFRIARS MEDICAL LTD was founded on 2009-06-15 and has its registered office in Handforth. The organisation's status is listed as "Liquidation". Whitefriars Medical Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITEFRIARS MEDICAL LTD
 
Legal Registered Office
ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP
Other companies in L33
 
Filing Information
Company Number 06933417
Company ID Number 06933417
Date formed 2009-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 06/03/2021
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201792040  
Last Datalog update: 2020-07-15 20:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFRIARS MEDICAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AD FINANCIAL SERVICES LIMITED   TJC ACCOUNTANCY SERVICES LIMITED
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Company Officers of WHITEFRIARS MEDICAL LTD

Current Directors
Officer Role Date Appointed
DANIEL GEORGE BUNSTONE
 Director 2009-06-15
SIOBHAN NORA BUNSTONE
 Director 2009-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GEORGE BUNSTONE WARRINGTON WOLVES COMMUNITY FOUNDATION Director 2016-10-18 CURRENT 2005-04-11 Active
SIOBHAN NORA BUNSTONE ASTUTE DISPENSING LTD Director 2015-08-11 CURRENT 2013-11-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-27LIQ10Removal of liquidator by court order
2021-04-14600Appointment of a voluntary liquidator
2021-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2021-01-29LIQ10Removal of liquidator by court order
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O M C Accountants 19 Market Square Sandbach Cheshire CW11 1AT England
2020-03-14LIQ01Voluntary liquidation declaration of solvency
2020-03-14600Appointment of a voluntary liquidator
2020-03-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-03-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05AA01Current accounting period shortened from 30/06/20 TO 06/03/20
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN BUNSTONE
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BUNSTONE
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20AA01Previous accounting period extended from 14/06/16 TO 30/06/16
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM C/O Reynolds Smullen Ltd 132 North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY
2016-06-27AR0115/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA14/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0115/06/15 ANNUAL RETURN FULL LIST
2015-07-08CH01Director's details changed for Dr Daniel Bunstone on 2015-04-01
2015-02-26AA14/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0115/06/14 ANNUAL RETURN FULL LIST
2014-02-13AA14/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0115/06/13 ANNUAL RETURN FULL LIST
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM 11 Petersfield Gardens Culcheth Cheshire WA3 4BQ United Kingdom
2013-02-10AA14/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10DISS40Compulsory strike-off action has been discontinued
2012-10-09AR0115/06/12 ANNUAL RETURN FULL LIST
2012-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-12AA14/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0115/06/11 ANNUAL RETURN FULL LIST
2011-07-27AR0115/06/10 ANNUAL RETURN FULL LIST
2011-02-22AA14/06/10 TOTAL EXEMPTION SMALL
2011-02-22AA01PREVSHO FROM 30/06/2010 TO 14/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BUNSTONE / 01/10/2009
2010-06-24AD02SAIL ADDRESS CREATED
2010-06-24AP01DIRECTOR APPOINTED DR SIOBHAN BUNSTONE
2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to WHITEFRIARS MEDICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-03-25
Resolution2020-03-11
Notices to2020-03-11
Appointmen2020-03-11
Fines / Sanctions
No fines or sanctions have been issued against WHITEFRIARS MEDICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEFRIARS MEDICAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2011-06-15 £ 28,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-14
Annual Accounts
2015-06-14
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEFRIARS MEDICAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-15 £ 2
Cash Bank In Hand 2011-06-15 £ 77,476
Current Assets 2011-06-15 £ 90,799
Debtors 2011-06-15 £ 13,323
Fixed Assets 2011-06-15 £ 676
Shareholder Funds 2011-06-15 £ 63,444
Tangible Fixed Assets 2011-06-15 £ 676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEFRIARS MEDICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFRIARS MEDICAL LTD
Trademarks
We have not found any records of WHITEFRIARS MEDICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFRIARS MEDICAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as WHITEFRIARS MEDICAL LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where WHITEFRIARS MEDICAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyWHITEFRIARS MEDICAL LIMITEDEvent Date2020-03-25
 
Initiating party Event TypeResolution
Defending partyWHITEFRIARS MEDICAL LIMITEDEvent Date2020-03-11
 
Initiating party Event TypeNotices to
Defending partyWHITEFRIARS MEDICAL LIMITEDEvent Date2020-03-11
 
Initiating party Event TypeAppointmen
Defending partyWHITEFRIARS MEDICAL LIMITEDEvent Date2020-03-11
Company Number: 06933417 Name of Company: WHITEFRIARS MEDICAL LIMITED Nature of Business: General medical practice Type of Liquidation: Members' Voluntary Liquidation Registered office: To be changed…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEFRIARS MEDICAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEFRIARS MEDICAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK9 3HP