WESTFIELD MEDICAL LIMITED - RADSTOCK


Company Profile Company Filings

Overview

WESTFIELD MEDICAL LIMITED is a Private Limited Company from RADSTOCK ENGLAND and has the status: Active.
WESTFIELD MEDICAL LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769324. The accounts status is FULL and accounts are next due on 31/03/2024.

WESTFIELD MEDICAL LIMITED - RADSTOCK

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE
RADSTOCK
SOMERSET
BA3 4DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS IAN VIVIAN JENKINS Jul 1982 British Director 2023-03-23 CURRENT
MR EDWARD JAMES VERO Apr 1964 British Director 2018-09-26 CURRENT
JEROME BAUDOULT D'HAUTEFEUILLE May 1974 French Director 2021-12-17 CURRENT
MR THIBAUT HYVERNAT Dec 1976 French Director 2021-12-17 CURRENT
MR MARK ANDREW SLOCOMBE Aug 1958 British Director 2019-01-28 UNTIL 2019-12-11 RESIGNED
MR MICHAEL SHAUN LAWSON Sep 1945 United Kingdom Director 1993-07-01 UNTIL 1997-02-21 RESIGNED
MR KEVIN MARK SHERRARD Jul 1962 British Director 2016-04-07 UNTIL 2017-03-13 RESIGNED
ROBERT RIDLEY MORRIS Jan 1942 British Director 2000-05-25 UNTIL 2010-06-23 RESIGNED
ROBERT RIDLEY MORRIS Jan 1942 British Director 2012-04-20 UNTIL 2016-04-07 RESIGNED
MR GRAHAM SCOTT MILLER Mar 1963 British Director 2018-09-26 UNTIL 2021-12-17 RESIGNED
DAVID STUART MIDDLER Jan 1955 British Director 2000-09-21 UNTIL 2002-12-01 RESIGNED
MR MAURICE ELIAS PINTO Mar 1934 American Director 1993-07-01 UNTIL 1997-02-21 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Secretary 1993-07-01 UNTIL 1996-05-20 RESIGNED
STEPHEN MAURICE KITTOE Mar 1949 British Secretary 2000-01-31 UNTIL 2000-05-25 RESIGNED
KEITH HIGH British Secretary 2000-05-25 UNTIL 2005-04-29 RESIGNED
DAVID GEOFFREY COLE Jul 1957 British Secretary 1997-02-21 UNTIL 2000-01-31 RESIGNED
MARTHA BLANCHE WAYMARK BRUCE Secretary 2014-02-28 UNTIL 2016-04-07 RESIGNED
DARREN MORETON BOURGET Secretary 1996-05-20 UNTIL 1997-02-21 RESIGNED
MR PAUL DAVID WHEATCROFT Secretary 2017-11-28 UNTIL 2018-05-24 RESIGNED
MR PATRICK NIGEL SPARKES Feb 1959 British Director 2012-12-13 UNTIL 2018-09-17 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Secretary 2005-04-29 UNTIL 2014-02-28 RESIGNED
MR JEREMY VEALE Aug 1968 British Director 2019-12-01 UNTIL 2021-12-17 RESIGNED
MR JOUNI VIKMAN Nov 1975 Finnish Director 2017-04-10 UNTIL 2021-12-17 RESIGNED
MR CRAIG ALWYN LEWIS May 1962 British Director 2012-03-14 UNTIL 2013-11-07 RESIGNED
MR ANDREW JOHN DALTON Mar 1947 British Director 1997-02-21 UNTIL 1998-09-02 RESIGNED
MR ROSS JENKINS Jul 1982 British Director 2020-02-12 UNTIL 2021-12-17 RESIGNED
PAUL HARTLEY Dec 1944 United Kingdom Director 1993-06-07 UNTIL 2012-11-09 RESIGNED
COLIN ROBERT GREENHALGH Jun 1947 British Director 1997-02-21 UNTIL 1997-10-08 RESIGNED
DAVID GEOFFREY COLE Jul 1957 British Director 1997-02-21 UNTIL 2000-01-31 RESIGNED
MARTIN JOHN CANTY May 1959 British Director 1998-09-02 UNTIL 2000-05-25 RESIGNED
MRS NICOLA KATE BROWNE Nov 1973 British Director 2016-04-07 UNTIL 2019-06-17 RESIGNED
MR JAMES RICHARD BALDWIN Nov 1970 British Director 2016-04-07 UNTIL 2021-12-17 RESIGNED
MR JOHN DAVID ABELL Dec 1942 British Director 2000-05-25 UNTIL 2016-04-07 RESIGNED
MR PAUL DAVID WHEATCROFT May 1959 British Director 2017-11-28 UNTIL 2018-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westfield Medical Group Limited 2016-04-07 Radstock   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-28 30-06-2023 888 Cash 3,088 equity
ACCOUNTS - Final Accounts preparation 2023-02-02 30-06-2022 1,224 Cash 1,860 equity
ACCOUNTS - Final Accounts preparation 2021-02-24 31-12-2020 479 Cash 506 equity
ACCOUNTS - Final Accounts preparation 2021-02-24 30-06-2020 1 Cash 151 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
WESTFIELD MEDICAL GROUP LIMITED RADSTOCK UNITED KINGDOM Active FULL 70100 - Activities of head offices