WEIGHT TO GO LIMITED

Overview

Company Name	WEIGHT TO GO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04883839
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEIGHT TO GO LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is WEIGHT TO GO LIMITED located?

Registered Office Address	11 Highfield Road Edgbaston B15 3DU Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for WEIGHT TO GO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WEIGHT TO GO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for WEIGHT TO GO LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025	1 pages	AA01

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Audited abridged accounts made up to Sep 30, 2023	11 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 02, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Mar 09, 2022	Termination of appointment of Samuel Davies as a director on Feb 28, 2022	1 pages	TM01

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Oct 28, 2020	Appointment of Mr Samuel Davies as a director on Oct 16, 2020	2 pages	AP01

Sep 04, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Oct 15, 2019	Director's details changed for Mr Martyn John Berrett on Oct 15, 2019	2 pages	CH01

Sep 02, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Mar 12, 2019	Registered office address changed from 80 Caroline Street Birmingham B3 1UP England to 11 Highfield Road Edgbaston Birmingham B15 3DU on Mar 12, 2019	1 pages	AD01

Oct 16, 2018	Appointment of Mr Rishi Singhal as a director on Oct 15, 2018	2 pages	AP01

Sep 03, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Jun 20, 2017	Appointment of Mr Jonathan Paul Butterworth as a director on Jun 20, 2017	2 pages	AP01

May 09, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

Oct 10, 2016	Confirmation statement made on Sep 01, 2016 with updates	7 pages	CS01

Aug 17, 2016	legacy	1 pages	SH20

View All Filings

Who are the officers of WEIGHT TO GO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASPLIN, Mark Highfield Road Edgbaston B15 3DU Birmingham 11 England	Jul 19, 2016		Director	Highfield Road Edgbaston B15 3DU Birmingham 11 England	England	British	1961-4	Director	210918470001
BERRETT, Martyn John Highfield Road Edgbaston B15 3DU Birmingham 11 England	Feb 17, 2010		Director	Highfield Road Edgbaston B15 3DU Birmingham 11 England	England	British	1967-4	Company Director	149271080001
BUTTERWORTH, Jonathan Paul Highfield Road Edgbaston B15 3DU Birmingham 11 England	Jun 20, 2017		Director	Highfield Road Edgbaston B15 3DU Birmingham 11 England	England	British	1976-9	Finance Director	140816500001
SINGHAL, Rishi Highfield Road Edgbaston B15 3DU Birmingham 11 England	Oct 15, 2018		Director	Highfield Road Edgbaston B15 3DU Birmingham 11 England	England	British	1977-1	Medical Director	227131680001
BONNEY, Stephen Andrew 40 Harwood Point 307 Rotherhithe Street SE16 5HD London	Oct 11, 2007	Jul 19, 2016	Secretary	40 Harwood Point 307 Rotherhithe Street SE16 5HD London		British			79836320004
JAGGARD, Michael Roland 114 Kingsley Road Bishops Tachbrook CV33 9RZ Leamington Spa Warwickshire	Sep 01, 2003	Sep 04, 2003	Secretary	114 Kingsley Road Bishops Tachbrook CV33 9RZ Leamington Spa Warwickshire		British			11630560001
LAWTON-SMITH, Andrew Timothy Church Road Norton Lindsey CV35 8JE Warwick Highland House England	Jul 19, 2016	Jul 19, 2016	Secretary	Church Road Norton Lindsey CV35 8JE Warwick Highland House England					210919150001
TWIGG, Christine Margaret 44 Chancellors Close B15 3UJ Birmingham West Midlands	Sep 04, 2003	Sep 30, 2005	Secretary	44 Chancellors Close B15 3UJ Birmingham West Midlands		British		Marketing	73352590001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 01, 2003	Sep 04, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
SABRETOOTH LAW LIMITED 1 Berkeley Street W1J 8DJ London	Sep 30, 2005	Oct 11, 2007	Secretary	1 Berkeley Street W1J 8DJ London					108259260001
ASHTON, William David, Doctor 44 Chancellors Close B15 3UJ Birmingham West Midlands	Sep 04, 2003	Dec 18, 2015	Director	44 Chancellors Close B15 3UJ Birmingham West Midlands	United Kingdom	British	1950-7	Doctor	66644230001
AULD, Charles Cairns 144 Whitehall Court SW1A 2EP London	Sep 30, 2005	Jul 19, 2016	Director	144 Whitehall Court SW1A 2EP London	United Kingdom	British	1943-6	Management Consultant	23257420005
DAVIES, Samuel Highfield Road Edgbaston B15 3DU Birmingham 11 England	Oct 16, 2020	Feb 28, 2022	Director	Highfield Road Edgbaston B15 3DU Birmingham 11 England	England	British	1972-8	Commercial Director	275867970001
HEMINGTON, Guy Richard Caroline Street B3 1UP Birmingham 80 England	Jul 19, 2016	Jul 19, 2016	Director	Caroline Street B3 1UP Birmingham 80 England	England	British	1958-7	Director	98326040001
PEEL, Charles Edward Willoughby 8 Physic Place SW3 4HQ London	Sep 30, 2005	Jul 19, 2016	Director	8 Physic Place SW3 4HQ London	England	British	1944-10	Director	107904200001
TWIGG, Christine Margaret 44 Chancellors Close B15 3UJ Birmingham West Midlands	Sep 01, 2003	Jul 14, 2014	Director	44 Chancellors Close B15 3UJ Birmingham West Midlands	England	British	1959-7	Healthcare	73352590001
VON DER HEYDE, Paul Heinrich Sigismund West Buckland TA21 9LT Wellington Great Herswell Somerset England	Feb 03, 2016	Jul 19, 2016	Director	West Buckland TA21 9LT Wellington Great Herswell Somerset England	England	British	1953-6	Chartered Accountant And Business Consultant	908310006
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 01, 2003	Sep 04, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEIGHT TO GO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martyn John Berrett Highfield Road Edgbaston B15 3DU Birmingham 11 England	Jul 20, 2016	Highfield Road Edgbaston B15 3DU Birmingham 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Asplin Highfield Road Edgbaston B15 3DU Birmingham 11 England	Jul 20, 2016	Highfield Road Edgbaston B15 3DU Birmingham 11 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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