WL

WHITE LODGE MEDICAL SERVICES LIMITED

Active

Company number 06859832

North Finchley, United Kingdom · Incorporated 26 March 2009

Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, N12 8QJ, United Kingdom

Last updated on 16 April 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medicines Management Limited
Right To Appoint And Remove Directors
30 June 2025
PS
Magnolia Medical Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
26 October 2009
Shares allotted · 0 shares allotted
—
26 October 2009
Shares allotted · 0 shares allotted
—
26 October 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 March 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 March 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 March 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 March 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 March 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 March 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Second Filing Capital Allotment Shares
Capital
22 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2020 View
Confirmation Statement
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
11 November 2009 View
Resolution
Resolution
6 November 2009 View
Capital Allotment Shares
Capital
6 November 2009 View
Legacy
Mortgage
20 May 2009 View
Incorporation Company
Incorporation
26 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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