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Warwickshire Urology Limited

Warwickshire Urology Limited is an active company incorporated on 13 September 2012 with the registered office located in Coventry, West Midlands. Warwickshire Urology Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08213186
Private limited company
Age
13 years
Incorporated 13 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10a Binley Road
Coventry
West Midlands
CV3 1HZ
Same address since incorporation
Telephone
02476647061
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
3
Director • PSC • Medical Consultant • British • Lives in England • Born in Feb 1972
Director • PSC • Medical Consultant • British • Lives in England • Born in May 1969
PSC • Director • British • Lives in UK • Born in Dec 1980 • Urologist
Director • Medical Consultant • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Urology Ltd
Kevin Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.08K
Increased by £7.31K (+11%)
Total Liabilities
-£62.13K
Increased by £4.57K (+8%)
Net Assets
£12.95K
Increased by £2.73K (+27%)
Debt Ratio (%)
83%
Decreased by 2.17% (-3%)
Latest Activity
Kevin Williams (PSC) Appointed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Donald Macdonald (PSC) Details Changed
2 Months Ago on 26 Jun 2025
Mr Kieran Paul Jefferson (PSC) Details Changed
2 Months Ago on 26 Jun 2025
Sriram Rajagopalan (PSC) Resigned
3 Months Ago on 13 Jun 2025
Sriram Rajagopalan Resigned
3 Months Ago on 13 Jun 2025
Micro Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Kevin Williams Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Cessation of Sriram Rajagopalan as a person with significant control on 13 June 2025
Submitted on 26 Jun 2025
Notification of Kevin Williams as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Change of details for Mr Donald Macdonald as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Sriram Rajagopalan as a director on 13 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 1 June 2025
Submitted on 26 Jun 2025
Change of details for Mr Kieran Paul Jefferson as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 27 Nov 2024
Repayment History
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