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NORTHWOOD MEDICAL LTD
Active - Proposal to Strike off
11500297 · incorporated 2018-08-03
NORTHWOOD MEDICAL LTD is an active UK private limited company, incorporated on 3 August 2018 at Companies House (number 11500297; OpenRegistry canonical ID GB-11500297-northwood-medical-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,844 active UK entities in that code and one of 20,000 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
88 88 STANSFIELD DRIVE, GRAPPENHALL, WARRINGTON, WA4 3EA, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2019-08-31 . Next accounts due 2021-05-31 . Financial year-end: 31/08 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2020-09-27 . Next confirmation statement due 2021-10-11 .
Persons with significant control NORTHWOOD MEDICAL LTD has 1 person with significant control on file:
Mrs Fiona Catherine Lola-Rose Berrisford born 1979 resident in England, British,Irish national. Notified 2021-06-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm The company has contacted the PSC but received no response. 5 historical PSC records have ceased:
Dr Simon Bernard Berrisford born 1965 resident in Wales, British national. Notified 2021-06-01. Ceased 2021-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Dr Simon Bernard Berrisford born 1965 resident in England, British national. Notified 2018-08-03. Ceased 2018-09-25. Owns 75% or more of shares Holds 75% or more of voting rights Mrs Fiona Catherine Lola-Rose Berrisford born 1979 resident in Wales, British,Northern Irish national. Notified 2018-09-25. Ceased 2021-03-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Sb&F Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2021-06-01. Ceased 2021-09-09. Previous names
NORTHWOOD MEDICAL LTD has previously traded as:
CATACADEMY LIMITED (until 2020-01-13)CHESHIRE AESTHETICS TRAINING LIMITED (until 2018-09-27)Similar UK companies Other companies registered under SIC 86220 (Specialists medical practice activities):
Other companies registered in Warrington:
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