P WAKE MEDICAL SERVICES LIMITED

P WAKE MEDICAL SERVICES LIMITED

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

    Company NameP WAKE MEDICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11807845
    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 P WAKE MEDICAL SERVICES LIMITED?

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

    Where is P WAKE MEDICAL SERVICES LIMITED located?

    Registered Office Address
    C/O Sharp Wesson Limited Trent Business Centre
    Thoroton Road
    NG2 5FT West Bridgford
    Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P WAKE MEDICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for P WAKE MEDICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for P WAKE MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    4 pagesAA

    Appointment of Mr Henry George Elwick as a director on Dec 01, 2024

    2 pagesAP01

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    4 pagesAA

    Secretary's details changed for Dr Pamela Judith Elwick on Nov 23, 2023

    1 pagesCH03

    Change of details for Dr Pamela Judith Elwick as a person with significant control on Feb 22, 2023

    2 pagesPSC04

    Change of details for Mr Bryan Martin Elwick as a person with significant control on Feb 22, 2023

    2 pagesPSC04

    Director's details changed for Dr Pamela Judith Elwick on Feb 22, 2023

    2 pagesCH01

    Director's details changed for Dr Pamela Judith Elwick on Feb 22, 2023

    2 pagesCH01

    Director's details changed for Mr Bryan Martin Elwick on Feb 22, 2023

    2 pagesCH01

    Registered office address changed from Sharp Wesson Limited 55 Main Street East Leake Loughborough LE12 6PF England to C/O Sharp Wesson Limited Trent Business Centre Thoroton Road West Bridgford Nottingham NG2 5FT on Feb 21, 2023

    1 pagesAD01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    1 pagesAA01

    Appointment of Dr Pamela Judith Elwick as a secretary on Feb 05, 2019

    2 pagesAP03

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2019

    Statement of capital on Feb 05, 2019

    • Capital: GBP 20
    SH01

    Who are the officers of P WAKE MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELWICK, Pamela Judith, Dr
    Trent Business Centre
    Thoroton Road
    NG2 5FT West Bridgford
    Sharp Wesson Limited
    United Kingdom
    Secretary
    Trent Business Centre
    Thoroton Road
    NG2 5FT West Bridgford
    Sharp Wesson Limited
    United Kingdom
    255019630001
    ELWICK, Bryan Martin
    Trent Business Centre
    Thoroton Road
    NG2 5FT West Bridgford
    C/O Sharp Wesson Limited
    Nottingham
    England
    Director
    Trent Business Centre
    Thoroton Road
    NG2 5FT West Bridgford
    C/O Sharp Wesson Limited
    Nottingham
    England
    United KingdomBritish142003130001
    ELWICK, Henry George
    Trent Business Centre
    Thoroton Road
    NG2 5FT West Bridgford
    C/O Sharp Wesson Limited
    Nottingham
    England
    Director
    Trent Business Centre
    Thoroton Road
    NG2 5FT West Bridgford
    C/O Sharp Wesson Limited
    Nottingham
    England
    EnglandBritish333968530001
    ELWICK, Pamela Judith, Dr
    Trent Business Centre
    Thoroton Road
    NG2 5FT West Bridgford
    C/O Sharp Wesson Limited
    Nottingham
    England
    Director
    Trent Business Centre
    Thoroton Road
    NG2 5FT West Bridgford
    C/O Sharp Wesson Limited
    Nottingham
    England
    EnglandBritish66123010003

    Who are the persons with significant control of P WAKE MEDICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Pamela Judith Elwick
    Trent Business Centre
    Thoroton Road
    NG2 5FT West Bridgford
    C/O Sharp Wesson Limited
    Nottingham
    England
    Feb 05, 2019
    Trent Business Centre
    Thoroton Road
    NG2 5FT West Bridgford
    C/O Sharp Wesson Limited
    Nottingham
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bryan Martin Elwick
    Trent Business Centre
    Thoroton Road
    NG2 5FT West Bridgford
    C/O Sharp Wesson Limited
    Nottingham
    England
    Feb 05, 2019
    Trent Business Centre
    Thoroton Road
    NG2 5FT West Bridgford
    C/O Sharp Wesson Limited
    Nottingham
    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.

    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