WIGMORE MEDICAL CONSULTING UK LIMITED
23 WIGMORE STREET, LONDON W1U 1PL- Active
- Private Limited Company
- Company No. 05473705
- Last Updated: 01 Mar 2024
Company Profile
WIGMORE MEDICAL CONSULTING UK LIMITED was incorporated on Tuesday, June 7, 2005 as a Private Limited Company with no registered address. WIGMORE MEDICAL CONSULTING UK LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 19 years 8 months and 18 days.
| Name | WIGMORE MEDICAL CONSULTING UK LIMITED |
|---|---|
| Company number | 05473705 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wigmore Group Limited Wigmore Street, W1U 1PL |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wigmore Medical Limited Wigmore Street, W1U 1PL |
Dates: Wednesday, April 6, 2016 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against WIGMORE MEDICAL CONSULTING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIGMORE MEDICAL CONSULTING UK LIMITED | 07 Jun 2005 |
| CITY SPA (UK) LIMITED | 29 Jan 2010 |