Introduction
Watch Company
W
WILES-RUTHERFORD MEDICAL LTD
WILES-RUTHERFORD MEDICAL LTD is an active company incorporated on 9 April 2019 with the registered office located in Sheffield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. WILES-RUTHERFORD MEDICAL LTD was registered 7 years ago.(SIC: 86220)
Status
active
Active since 7 years ago
Company No
11933728
LTD Company
Age
7 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
4 Holt House Grove Sheffield, S7 2QG,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUTHERFORD, Gayle, Dr
ActiveHolt House Grove, SheffieldS7 2QG
Born November 1975
Director
Appointed 09 Apr 2019
RUTHERFORD, Gayle, Dr
Holt House Grove, SheffieldS7 2QG
Born November 1975
Director
09 Apr 2019
Active
WILES, Matthew Dominic, Dr
ActiveHolt House Grove, SheffieldS7 2QG
Born September 1975
Director
Appointed 09 Apr 2019
WILES, Matthew Dominic, Dr
Holt House Grove, SheffieldS7 2QG
Born September 1975
Director
09 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Matthew Dominic Wiles
ActiveHolt House Grove, SheffieldS7 2QG
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2019
Dr Matthew Dominic Wiles
Holt House Grove, SheffieldS7 2QG
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2019
Active
Dr Gayle Rutherford
ActiveHolt House Grove, SheffieldS7 2QG
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2019
Dr Gayle Rutherford
Holt House Grove, SheffieldS7 2QG
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2019
Active
Filing History
15
Description
Type
Date Filed
Document
6 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2019