WDFA IMAGING LIMITED

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

    Company NameWDFA IMAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07295973
    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 WDFA IMAGING LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is WDFA IMAGING LIMITED located?

    Registered Office Address
    18 Hayhurst Road
    Whalley
    BB7 9RL Clitheroe
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WDFA IMAGING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WDFA IMAGING LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for WDFA IMAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Change of details for Dr David Stephen Enion as a person with significant control on Feb 26, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Notification of Catherine Cutler as a person with significant control on Oct 20, 2023

    2 pagesPSC01

    Confirmation statement made on Jul 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Notification of David Stephen Enion as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of WDFA IMAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENION, David Stephen, Dr
    Hayhurst Road
    Whalley
    BB7 9RL Clitheroe
    18
    Lancashire
    United Kingdom
    Director
    Hayhurst Road
    Whalley
    BB7 9RL Clitheroe
    18
    Lancashire
    United Kingdom
    United KingdomBritish152248870002
    WARREN, Vanessa Jean, Dr
    Sawley
    BB7 4LF Clitheroe
    Woodpecker House
    Lancashire
    United Kingdom
    Director
    Sawley
    BB7 4LF Clitheroe
    Woodpecker House
    Lancashire
    United Kingdom
    EnglandBritish142453190001

    Who are the persons with significant control of WDFA IMAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Cutler
    Hayhurst Road
    Whalley
    BB7 9RL Clitheroe
    18
    Lancashire
    United Kingdom
    Oct 20, 2023
    Hayhurst Road
    Whalley
    BB7 9RL Clitheroe
    18
    Lancashire
    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.
    Dr David Stephen Enion
    Hayhurst Road
    Whalley
    BB7 9RL Clitheroe
    18
    England
    Jun 30, 2016
    Hayhurst Road
    Whalley
    BB7 9RL Clitheroe
    18
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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