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WIMPOLE MEDICAL LIMITED

Company number 11736644

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AD01	Registered office address changed from 2nd Floor 107 Charterhouse Street London EC1M 6HW England to 88 North Street Hornchurch RM11 1SR on 19 December 2022	View PDF Registered office address changed from 2nd Floor 107 Charterhouse Street London EC1M 6HW England to 88 North Street Hornchurch RM11 1SR on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Daniel Chun Ying Cheung as a director on 16 December 2022	View PDF Termination of appointment of Daniel Chun Ying Cheung as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2022	AD01	Registered office address changed from 48 Wimpole Street London W1G 8SF England to 2nd Floor 107 Charterhouse Street London EC1M 6HW on 24 February 2022	View PDF Registered office address changed from 48 Wimpole Street London W1G 8SF England to 2nd Floor 107 Charterhouse Street London EC1M 6HW on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	TM01	Termination of appointment of Jeffrey Chun Kit Cheung as a director on 7 June 2021	View PDF Termination of appointment of Jeffrey Chun Kit Cheung as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2021	PSC01	Notification of Daniel Chun Ying Cheung as a person with significant control on 3 December 2021	View PDF Notification of Daniel Chun Ying Cheung as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2021	PSC07	Cessation of Carol Dianne Berkowitz as a person with significant control on 3 December 2021	View PDF Cessation of Carol Dianne Berkowitz as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Mr Darryl Wayne Sacke as a director on 12 January 2021	View PDF Appointment of Mr Darryl Wayne Sacke as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Jeffrey Chun Kit Cheung as a director on 12 January 2021	View PDF Appointment of Mr Jeffrey Chun Kit Cheung as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Daniel Chun Ying Cheung as a director on 12 January 2021	View PDF Appointment of Mr Daniel Chun Ying Cheung as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	PSC04	Change of details for Mrs Carole Dianne Berkowitz as a person with significant control on 14 February 2019	View PDF Change of details for Mrs Carole Dianne Berkowitz as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WIMPOLE MEDICAL LIMITED

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