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HLC PROPERTY SERVICES WSM LIMITED

HLC PROPERTY SERVICES WSM LIMITED

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

    • Overview

    Company NameHLC PROPERTY SERVICES WSM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10392073
    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 HLC PROPERTY SERVICES WSM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • General medical practice activities (86210) / Human health and social work activities

    Where is HLC PROPERTY SERVICES WSM LIMITED located?

    Registered Office Address
    68 Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HLC PROPERTY SERVICES WSM LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTON MEDICAL GROUP LIMITEDSep 23, 2016Sep 23, 2016

    What are the latest accounts for HLC PROPERTY SERVICES WSM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HLC PROPERTY SERVICES WSM LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for HLC PROPERTY SERVICES WSM LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Fraser Black on Feb 25, 2026

    		1 pagesCH03

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed weston medical group LIMITED\certificate issued on 23/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2025

    		RES15

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Mark Richard Graham as a director on Dec 15, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Termination of appointment of Nicholas Stuart Ashley Cooper as a director on Jun 25, 2019

    		1 pagesTM01

    Notification of Fraser Black as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Termination of appointment of Joanne Glover as a director on Oct 31, 2018

    		1 pagesTM01

    Termination of appointment of Joanne Glover as a director on Oct 31, 2018

    		1 pagesTM01

    Termination of appointment of Maura Bowen as a director on Oct 31, 2018

    		1 pagesTM01

    Termination of appointment of Helen Elizabeth Day as a director on Oct 31, 2018

    		1 pagesTM01

    Secretary's details changed for Mr Fraser Black on Oct 09, 2018

    		1 pagesCH03

    Director's details changed for Mr Fraser Harry William Black on Oct 09, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of HLC PROPERTY SERVICES WSM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Fraser Harry William
    Myrtle Tree Crescent
    Kewstoke
    BS22 9UL Weston Super Mare
    15
    United Kingdom
    		Secretary
    Myrtle Tree Crescent
    Kewstoke
    BS22 9UL Weston Super Mare
    15
    United Kingdom
    		214830680001
    BLACK, Fraser Harry William
    Myrtle Tree Crescent
    Kewstoke
    BS22 9UL Weston Super Mare
    15
    United Kingdom
    		Director
    Myrtle Tree Crescent
    Kewstoke
    BS22 9UL Weston Super Mare
    15
    United Kingdom
    		United KingdomBritish113252040001
    BOWEN, Maura
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		Director
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		EnglandBritish185920750001
    COOPER, Nicholas Stuart Ashley, Dr
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		Director
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		EnglandBritish238197020001
    DAY, Helen Elizabeth, Dr
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		Director
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		EnglandBritish238196850001
    GLOVER, Joanne
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		Director
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		EnglandBritish238921840001
    GLOVER, Joanne
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		Director
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		EnglandBritish238921840001
    GRAHAM, Mark Richard
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		Director
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		EnglandBritish200700330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HLC PROPERTY SERVICES WSM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Harry William Black
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		Mar 01, 2019
    Lonsdale Avenue
    BS23 3SJ Weston Super Mare
    68
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fraser Black
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Sep 23, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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.
    • license: CC0