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Companies House/Milton Keynes/Company profile

WILLEN MEDICAL SERVICES LIMITED

Active
05068751·incorporated 2004-03-10

WILLEN MEDICAL SERVICES LIMITED is an active UK private limited company, incorporated on 10 March 2004 at Companies House (number 05068751; OpenRegistry canonical ID GB-05068751-willen-medical-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-10
Registered Address
TIK TAK CHILDCARE LTD BEAUFORT DRIVE, WILLEN, MILTON KEYNES, MK15 9EY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WILLEN MEDICAL SERVICES LIMITED has 1 person with significant control on file:

  • Tiktak Investment Limited (England reg. 13600166). Notified 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr George Young born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Janice Ann Young born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Milton Keynes: