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Wimpole Medical Limited

Wimpole Medical Limited is an active company incorporated on 20 December 2018 with the registered office located in Hornchurch, Greater London. Wimpole Medical Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11736644
Private limited company
Age
6 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
88 North Street
Hornchurch
RM11 1SR
England
Address changed on 19 Dec 2022 (2 years 11 months ago)
Previous address was 2nd Floor 107 Charterhouse Street London EC1M 6HW England
Telephone
020 30953000
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Nov 1945
Mr Daniel Chun Ying Cheung
PSC • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimpole Aesthetic (Medical) Limited
Dr Joshua Lionel Berkowitz is a mutual person.
Active
Functional Health Limited
Dr Joshua Lionel Berkowitz is a mutual person.
Active
Iv Boost UK Limited
Dr Joshua Lionel Berkowitz is a mutual person.
Active
Vitamin Drips Limited
Dr Joshua Lionel Berkowitz is a mutual person.
Active
Calyfx UK Limited
Darryl Wayne Sacke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £8.89K (-100%)
Total Liabilities
£0
Decreased by £86.49K (-100%)
Net Assets
£1
Increased by £77.6K (-100%)
Debt Ratio (%)
0%
Decreased by 972.72% (-100%)
Latest Activity
Application To Strike Off
4 Days Ago on 14 Nov 2025
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 19 Dec 2022
Daniel Chun Ying Cheung Resigned
2 Years 11 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Nov 2022
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Documents
Application to strike the company off the register
Submitted on 14 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 21 Feb 2023
Termination of appointment of Daniel Chun Ying Cheung as a director on 16 December 2022
Submitted on 19 Dec 2022
Registered office address changed from 2nd Floor 107 Charterhouse Street London EC1M 6HW England to 88 North Street Hornchurch RM11 1SR on 19 December 2022
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Nov 2022
Repayment History
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