Adam & Wigmore Medical Services Limited

Company Registration Number: 04122117

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adam & Wigmore Medical Services Limited is a Private Company Limited by Shares first registered on 11 December 2000. Its current registered address is in Carlisle, Cumbria.

Registered Address

GROSVENOR HOUSE SURGERY
WARWICK SQUARE
CARLISLE
CUMBRIA
CA1 1LB

There are 3 companies currently registered at this postcode, including this one.

All companies at CA1 1LB

Registration Data

Company Number

04122117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,288£73,168£69,761£105,729£83,557£93,967£4,566
of which Cash £27,996£59,754£57,231£100,094£78,338£85,870£4,366
Total Assets £42,288£73,168£69,761£105,729£83,557£93,967£4,566
Current Liabilities £15,007£30,117£18,331£14,974£21,786£30,824£3,131
Net Current Assets £27,281£43,051£51,430£90,755£61,771£63,143£1,435
Total Net Worth £27,281£43,051£51,430£90,755£61,771£63,143£1,435

Previous Names

No previous names

Company Officers

  • KARI, Ravi Bharadwaj, Dr

    Director

    Appointed on 3 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    10
    Holme Close
    Scotby
    Carlisle
    CA4 8BN
    United Kingdom

  • SWAIN, Rosemary Anne, Dr

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1957

    Grosvenor House Surgery
    Warwick Square
    Carlisle
    Cumbria
    CA1 1LB

  • TELIKI, Ramakrishna, Dr

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1977

    Grosvenor House Surgery
    Warwick Square
    Carlisle
    Cumbria
    CA1 1LB

  • WIGMORE, Nicholas Paul, Dr

    Director

    Appointed on 11 December 2000

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1960

    The Grove
    Scotby
    Carlisle
    Cumbria
    CA4 8EF

  • ADAM, Graeme Peter

    Secretary

    Appointed on 11 December 2000

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Medical Practitioner

    Redlands 54 Rae Street
    Dumfries
    Dumfriesshire
    DG1 1JE

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 11 December 2000

    Resigned on 11 December 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • ADAM, Graeme Peter

    Director

    Appointed on 11 December 2000

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: February 1954

    Redlands 54 Rae Street
    Dumfries
    Dumfriesshire
    DG1 1JE

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 11 December 2000

    Resigned on 11 December 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ84PC. Transaction: MzE1ODU2MDQyOWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X503CGGB. Transaction: MzE0MTMzNDIwOGFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANVNM. Transaction: MzEzMTY1MDA3MGFkaXF6a2N4.

  4. 4 September 2015 Appointment of Dr Ramakrishna Teliki as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4F80UM0. Transaction: MzEzMDM5OTg2NWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8XUR. Transaction: MzExNTg2OTUyNWFkaXF6a2N4.

  6. 22 January 2015 Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW [View PDF]

    Category: Address. Type: AD03. Barcode: X3ZL8XSZ. Transaction: MzExNTg2OTM0OGFkaXF6a2N4.

  7. 22 January 2015 Director's details changed for Mr Ravi Kari on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH01. Barcode: X3ZL8XSR. Transaction: MzExNTg2OTM0MmFkaXF6a2N4.

  8. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FYSJR6. Transaction: MzEwNzMzMTg5NWFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X3023OK2. Transaction: MzA5MzA1Mzk0MmFkaXF6a2N4.

  10. 12 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23C0Y. Transaction: MzA5MDU4MTY1M2FkaXF6a2N4.

  11. 12 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2N23C0Q. Transaction: MzA5MDU4MTQyMmFkaXF6a2N4.

  12. 30 October 2013 Termination of appointment of Graeme Adam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3PS4H. Transaction: MzA4NzkyMDQ3NGFkaXF6a2N4.

  13. 30 October 2013 Termination of appointment of Graeme Adam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K3PS35. Transaction: MzA4NzkyMDQ3MGFkaXF6a2N4.

  14. 1 October 2013 Appointment of Dr Rosemary Anne Swain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I355CI. Transaction: MzA4NjEyOTQ0NmFkaXF6a2N4.

  15. 30 September 2013 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X2I0EN69. Transaction: MzA4NjAxMTE4N2FkaXF6a2N4.

  16. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2J18W. Transaction: MzA4NTM1Njk3OWFkaXF6a2N4.

  17. 12 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK4AIZ. Transaction: MzA2OTIyOTg1OWFkaXF6a2N4.

  18. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECRK2. Transaction: MzA2NDk2MjcyMGFkaXF6a2N4.

  19. 26 April 2012 Appointment of Mr Ravi Kari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NUQ8Q. Transaction: MzA1NjU3MDgwM2FkaXF6a2N4.

  20. 3 April 2012 Statement of capital following an allotment of shares on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Capital. Type: SH01. Barcode: X1630RKP. Transaction: MzA1NTI0MTA2N2FkaXF6a2N4.

  21. 12 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0O05FPN. Transaction: MzA0ODg0NjgyMmFkaXF6a2N4.

  22. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW443XYZ. Transaction: MzA0NDY0MTE3MWFkaXF6a2N4.

  23. 13 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7BB8PWJ. Transaction: MzAyODY5ODExNmFkaXF6a2N4.

  24. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUTJGNSB. Transaction: MzAyNDMxMjc0OGFkaXF6a2N4.

  25. 11 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XF32VFPG. Transaction: MzAwNDgyMzM4NGFkaXF6a2N4.

  26. 11 December 2009 Director's details changed for Dr Nicholas Paul Wigmore on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF32UFPF. Transaction: MzAwNDgyMjg3OGFkaXF6a2N4.

  27. 11 December 2009 Director's details changed for Doctor Graeme Peter Adam on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF32TFPE. Transaction: MzAwNDgyMjg3N2FkaXF6a2N4.

  28. 3 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9AP58OJ. Transaction: MjAyOTgyMTgwNmFkaXF6a2N4.

  29. 25 March 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15N38GH. Transaction: MjAyOTA0MTU5MGFkaXF6a2N4.

  30. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4F0N3RA. Transaction: MjAxNTA4MjYwMWFkaXF6a2N4.

  31. 5 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYxOTA1NGFkaXF6a2N4.

  32. 20 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMzNDM1MGFkaXF6a2N4.

  33. 22 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyMzM3OWFkaXF6a2N4.

  34. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIwNDEzNWFkaXF6a2N4.

  35. 3 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwOTExMWFkaXF6a2N4.

  36. 5 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzE3ODY0NWFkaXF6a2N4.

  37. 9 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc2NjY4MWFkaXF6a2N4.

  38. 2 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTA1MjIxOWFkaXF6a2N4.

  39. 7 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgwMzAwNmFkaXF6a2N4.

  40. 29 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzQwNTYzOWFkaXF6a2N4.

  41. 9 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxNDEzMmFkaXF6a2N4.

  42. 15 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjc2ODY3MmFkaXF6a2N4.

  43. 21 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY4NjE5M2FkaXF6a2N4.

  44. 9 July 2001 Ad 29/03/01--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODI0MjA0M2FkaXF6a2N4.

  45. 31 January 2001 Ad 10/01/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzM0NjY3M2FkaXF6a2N4.

  46. 10 January 2001 Registered office changed on 10/01/01 from: 12-14 saint mary street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI1ODA3MmFkaXF6a2N4.

  47. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg2MzE1OGFkaXF6a2N4.

  48. 10 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTk1NDg4NWFkaXF6a2N4.

  49. 10 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ3OTkyM2FkaXF6a2N4.

  50. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcxMzExNWFkaXF6a2N4.

  51. 11 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTU0MTczN2FkaXF6a2N4.

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