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Whiteley Medical Instruments Limited

Whiteley Medical Instruments Limited is an active company incorporated on 10 August 2022 with the registered office located in Guildford, Surrey. Whiteley Medical Instruments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14288582
Private limited company
Age
3 years
Incorporated 10 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Stirling House
Stirling Road
Guildford
Surrey
GU2 7RF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
30
Controllers (PSC)
2
Director • PSC • PHD Researcher • British • Lives in England • Born in Sep 1996
Director • PSC • Hospital Consultant • British • Lives in England • Born in Dec 1962
Director • Irish • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Whiteley Clinic Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Lets Connect It Solutions Limited
Simon Peter Moyle is a mutual person.
Active
Private Health Enterprises Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Whiteley Publishing Limited
Prof Mark Steven Whiteley is a mutual person.
Active
The College Of Phlebology Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Poochaholic Limited
Michelle Connolly is a mutual person.
Active
GG-155-051 Limited
Sergio Nuno Da Silva is a mutual person.
Active
Work&Life Partners Limited
Simon Peter Moyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£6.3K
Decreased by £1.24K (-16%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£14.47K
Decreased by £14.09K (-49%)
Total Liabilities
-£114.51K
Increased by £21.2K (+23%)
Net Assets
-£100.04K
Decreased by £35.28K (+54%)
Debt Ratio (%)
791%
Increased by 464.54% (+142%)
Latest Activity
Mark Steven Whiteley (PSC) Details Changed
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Michelle Connolly Appointed
10 Months Ago on 1 Nov 2024
Mr Simon Peter Moyle Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Sergio Da Silva (PSC) Appointed
1 Year Ago on 2 Sep 2024
Mark Steven Whiteley (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Mark Steven Whiteley (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Sergio Nuno Da Silva (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
Get Credit Report
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Documents
Resolutions
Submitted on 17 Jun 2025
Change of details for Mark Steven Whiteley as a person with significant control on 29 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 21 Feb 2025
Change of details for Mark Steven Whiteley as a person with significant control on 2 September 2024
Submitted on 12 Feb 2025
Notification of Sergio Da Silva as a person with significant control on 2 September 2024
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Appointment of Michelle Connolly as a director on 1 November 2024
Submitted on 6 Jan 2025
Appointment of Mr Simon Peter Moyle as a director on 1 November 2024
Submitted on 6 Jan 2025
Repayment History
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