LITFIELD HOUSE MEDICAL CENTRE LIMITED

Key Data

Status

Active

Company No.

00976461

Incorporation date

08/04/1970

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1970)

16/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

06/08/2025

Appointment of Mr Samuel Peter Thomas Hughes as a director on 2025-08-06

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06/08/2025

Appointment of Mrs Patricia Wasiluk Tanner as a director on 2025-08-06

View PDF (2 pages)

22/07/2025

Director's details changed for Dr Jorge Rodrigo Cruz Zafra on 2025-07-22

View PDF (2 pages)

15/07/2025

Termination of appointment of Keith John James as a director on 2025-06-10

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

03/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

22/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (15 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

22/08/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

11/05/2022

Termination of appointment of Paul Aylard as a director on 2022-04-30

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

15/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

04/11/2020

Appointment of Dr Michael Henry George Beard as a director on 2020-11-04

View PDF (2 pages)

04/11/2020

Termination of appointment of Janet Nicola Hembry as a director on 2020-10-23

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

09/03/2020

Appointment of Mr Steven Sean Coles as a director on 2020-03-05

View PDF (2 pages)

29/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

02/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

16/08/2018

Appointment of Dr Jorge Rodrigo Cruz Zafra as a director on 2018-07-31

View PDF (2 pages)

09/08/2018

Termination of appointment of Martin Paul Bunnage as a director on 2018-07-31

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

21/07/2017

Notification of a person with significant control statement

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04/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

21/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (15 pages)

21/07/2016

Registered office address changed from Litfield Place Clifton Bristol BS8 3LS to 1 Litfield Place Clifton Down Bristol BS8 3LS on 2016-07-21

View PDF (1 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

12/12/2015

Appointment of Mr Michael Daniel Rocker as a director on 2015-07-15

View PDF (3 pages)

28/11/2015

Appointment of Doctor Martin Bunnage as a director on 2015-07-15

View PDF (3 pages)

03/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (20 pages)

03/07/2015

Secretary's details changed for Patricia Wasiluk Tanner on 2015-07-03

View PDF (1 pages)

22/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/08/2014

Annual return made up to 2014-06-25

View PDF (15 pages)

07/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/09/2013

Registration of charge 009764610003

View PDF (44 pages)

29/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (29 pages)

23/08/2012

Annual return made up to 2012-06-25

View PDF (19 pages)

20/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

16/07/2012

Termination of appointment of Stephen Mather as a director

View PDF (2 pages)

01/11/2011

Appointment of Dr Janet Nicola Hembry as a director

View PDF (4 pages)

18/10/2011

Termination of appointment of Richard Markham as a director

View PDF (2 pages)

13/09/2011

Annual return made up to 2011-06-25

View PDF (18 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

15/11/2010

Appointment of Keith James as a director

View PDF (3 pages)

07/09/2010

Termination of appointment of Adrian Watkinson as a director

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (23 pages)

17/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

12/05/2010

Appointment of Dr Paul Aylard as a director

View PDF (3 pages)

12/05/2010

Termination of appointment of Paul Renton-Harper as a director

View PDF (2 pages)

26/02/2010

Termination of appointment of Peter Lamont as a director

View PDF (1 pages)

05/09/2009

Return made up to 30/06/09; full list of members

View PDF (15 pages)

05/09/2009

Director's change of particulars / stephen mather / 01/01/2009

View PDF (1 pages)

14/07/2009

Director appointed richard hugh clement markham

View PDF (2 pages)

10/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

16/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/08/2008

Return made up to 25/06/08; no change of members

View PDF (8 pages)

09/06/2008

Secretary's change of particulars / patricia lawrence / 21/05/2008

View PDF (1 pages)

06/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

06/09/2007

Return made up to 25/06/07; change of members

View PDF (27 pages)

22/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 25/06/06; full list of members

View PDF (33 pages)

06/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

28/07/2005

Return made up to 25/06/05; no change of members

View PDF (8 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

08/09/2004

Director resigned

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

Return made up to 25/06/04; no change of members

View PDF (10 pages)

16/08/2003

Return made up to 25/06/03; full list of members

View PDF (33 pages)

21/06/2003

New director appointed

View PDF (2 pages)

21/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

07/06/2003

Director resigned

View PDF (2 pages)

07/06/2003

Director resigned

View PDF (2 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

11/07/2002

Return made up to 25/06/02; no change of members

View PDF (10 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

14/09/2001

Return made up to 25/06/01; no change of members

View PDF (7 pages)

16/06/2001

Director resigned

View PDF (1 pages)

16/06/2001

Director resigned

View PDF (1 pages)

16/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

06/06/2001

New director appointed

View PDF (2 pages)

15/05/2001

Return made up to 25/06/00; full list of members

View PDF (32 pages)

12/04/2000

Secretary resigned

View PDF (2 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/07/1999

Return made up to 25/06/99; no change of members

View PDF (6 pages)

11/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/07/1998

Return made up to 25/06/98; no change of members

View PDF (6 pages)

24/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

25/09/1997

Return made up to 25/06/97; full list of members

View PDF (10 pages)

19/08/1996

New director appointed

View PDF (2 pages)

09/08/1996

New director appointed

View PDF (2 pages)

30/07/1996

Return made up to 25/06/96; no change of members

View PDF (6 pages)

30/07/1996

Director resigned

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (1 pages)

02/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

21/07/1995

Return made up to 25/06/95; full list of members

View PDF (10 pages)

14/06/1995

New director appointed

View PDF (2 pages)

22/03/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

28/06/1994

Return made up to 25/06/94; change of members

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24/06/1994

Full accounts made up to 1993-12-31

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02/07/1993

Director resigned;new director appointed

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02/07/1993

Return made up to 25/06/93; change of members

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21/04/1993

Full accounts made up to 1992-12-31

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01/09/1992

Full accounts made up to 1991-12-31

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02/07/1992

Return made up to 25/06/92; full list of members

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06/08/1991

Director resigned;new director appointed

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19/07/1991

Full accounts made up to 1990-12-31

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17/07/1991

Director resigned;new director appointed

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28/06/1991

Return made up to 25/06/91; change of members

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28/06/1990

Full accounts made up to 1989-12-31

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28/06/1990

Return made up to 25/06/90; no change of members

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10/07/1989

Return made up to 26/06/89; full list of members

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28/06/1989

Accounts for a small company made up to 1988-12-31

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28/03/1989

New secretary appointed

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05/09/1988

Director resigned;new director appointed

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26/07/1988

Accounts for a small company made up to 1987-12-31

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26/07/1988

Return made up to 11/07/88; full list of members

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25/09/1987

Return made up to 09/07/87; full list of members

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02/09/1987

Accounts for a small company made up to 1986-12-31

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19/11/1986

Return made up to 14/07/86; full list of members

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10/11/1986

Miscellaneous

View PDF (7 pages)

13/09/1986

Accounts for a small company made up to 1985-12-31

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08/04/1970

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+88.15 % *

* during past year

Cash in Bank

£62,790.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.35M
-
0.00
33.37K
-

2022
15
1.41M
-
0.00
62.79K
-

2022
15
1.41M
-
0.00
62.79K
-

Employees

2022

Employees

15 -12 % *

Net Assets(GBP)

1.41M £4.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.79K £88.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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10/04/2014

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

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00522888

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Description

About LITFIELD HOUSE MEDICAL CENTRE LIMITED

LITFIELD HOUSE MEDICAL CENTRE LIMITED is an(a) Active company incorporated on 08/04/1970 with the registered office located at 1 Litfield Place, Clifton Down, Bristol BS8 3LS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of LITFIELD HOUSE MEDICAL CENTRE LIMITED?

LITFIELD HOUSE MEDICAL CENTRE LIMITED is currently Active. It was registered on 08/04/1970 .

Where is LITFIELD HOUSE MEDICAL CENTRE LIMITED located?

LITFIELD HOUSE MEDICAL CENTRE LIMITED is registered at 1 Litfield Place, Clifton Down, Bristol BS8 3LS.

What does LITFIELD HOUSE MEDICAL CENTRE LIMITED do?

LITFIELD HOUSE MEDICAL CENTRE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does LITFIELD HOUSE MEDICAL CENTRE LIMITED have?

LITFIELD HOUSE MEDICAL CENTRE LIMITED had 15 employees in 2022.

What is the latest filing for LITFIELD HOUSE MEDICAL CENTRE LIMITED?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-12-31.