WITTY, PASK & BUCKINGHAM LTD.

WITTY, PASK & BUCKINGHAM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWITTY, PASK & BUCKINGHAM LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04377565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WITTY, PASK & BUCKINGHAM LTD.?

    • Other human health activities (86900) / Human health and social work activities

    Where is WITTY, PASK & BUCKINGHAM LTD. located?

    Registered Office Address
    St Georges House
    56 Billing Road
    NN1 5DB Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WITTY, PASK & BUCKINGHAM LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WITTY, PASK & BUCKINGHAM LTD.?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for WITTY, PASK & BUCKINGHAM LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Director's details changed for Janice Pask on Feb 09, 2024

    2 pagesCH01

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Who are the officers of WITTY, PASK & BUCKINGHAM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKINGHAM, Mark Alan
    The Grove
    12 Main Road, Syresham
    NN13 5HF Brackley
    Northamptonshire
    Secretary
    The Grove
    12 Main Road, Syresham
    NN13 5HF Brackley
    Northamptonshire
    BritishPhysiotherapist80948280003
    BUCKINGHAM, Clare Frances
    The Grove
    12 Main Road, Syresham
    NN13 5HF Brackley
    Northamptonshire
    Director
    The Grove
    12 Main Road, Syresham
    NN13 5HF Brackley
    Northamptonshire
    United KingdomBritishPractice Manager80948510003
    BUCKINGHAM, Mark Alan
    The Grove
    12 Main Road, Syresham
    NN13 5HF Brackley
    Northamptonshire
    Director
    The Grove
    12 Main Road, Syresham
    NN13 5HF Brackley
    Northamptonshire
    United KingdomBritishPhysiotherapist80948280003
    PASK, Janice
    95 High Street
    NN7 1ER Yardley Hastings
    Bridge House
    Northamptonshire
    England
    Director
    95 High Street
    NN7 1ER Yardley Hastings
    Bridge House
    Northamptonshire
    England
    EnglandBritishPractice Manager80948430002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    AUCOTT, Matthew Russell
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    Director
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    United KingdomBritishChartered Secretary44698800002
    PASK, Philip
    11 Bedford Road East
    NN7 1HJ Yardley Hastings
    Northamptonshire
    Director
    11 Bedford Road East
    NN7 1HJ Yardley Hastings
    Northamptonshire
    EnglandBritishPhysiotherapist80948380001
    COMBINED NOMINEES LIMITED
    Victoria House 64 Paul Street
    EC2A 4NG London
    Director
    Victoria House 64 Paul Street
    EC2A 4NG London
    51459990001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House 64 Paul Street
    EC2A 4NA London
    Director
    Victoria House 64 Paul Street
    EC2A 4NA London
    51460000001

    Who are the persons with significant control of WITTY, PASK & BUCKINGHAM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alan Buckingham
    12 Main Road
    Syresham
    NN13 5HF Brackley
    The Grove
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    12 Main Road
    Syresham
    NN13 5HF Brackley
    The Grove
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Clare Frances Buckingham
    12 Main Road
    Syresham
    NN13 5HF Brackley
    The Grove
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    12 Main Road
    Syresham
    NN13 5HF Brackley
    The Grove
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0