| Company Name | Dr B M Ward Medical Ltd. |
|---|---|
| Director | Benjamin Michael Ward |
| Company Status | Active |
| Company Number | SC466613 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2014(10 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Director
| Director Name | Dr Benjamin Michael Ward |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2014(same day as company formation) |
| Role | Medical |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £1 | Bejamin Ward 51.00% Ordinary |
|---|---|
| 49 at £1 | Rozlyn Ward 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,225 |
| Cash | £26,129 |
| Current Liabilities | £7,885 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 25 March 2024 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 9 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
| 28 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 28 April 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 21 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 28 January 2021 | Confirmation statement made on 3 January 2021 with updates (6 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 14 September 2020 | Change of details for Dr Benjamin Michael Ward as a person with significant control on 2 September 2020 (5 pages) |
| 14 September 2020 | Cessation of Rozlyn Reid Ward as a person with significant control on 2 September 2020 (3 pages) |
| 14 September 2020 | Statement of capital following an allotment of shares on 2 September 2020
|
| 11 September 2020 | Change of share class name or designation (2 pages) |
| 10 September 2020 | Memorandum and Articles of Association (12 pages) |
| 10 September 2020 | Resolutions
|
| 6 March 2020 | Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to 6 st. Colme Street Edinburgh EH3 6AD on 6 March 2020 (1 page) |
| 17 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 30 October 2019 | Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 18 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 22 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 14 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 14 November 2017 (1 page) |
| 14 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 14 November 2017 (1 page) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 2 February 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 14 November 2016 | Director's details changed for Dr Benjamin Michael Ward on 14 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Dr Benjamin Michael Ward on 14 November 2016 (2 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 24 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
|
| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
|