Introduction
Watch Company
C
CONCENTRIX MEDICA UK LTD
CONCENTRIX MEDICA UK LTD is an active company incorporated on 7 July 2022 with the registered office located in Sheffield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CONCENTRIX MEDICA UK LTD was registered 3 years ago.(SIC: 86900)
Status
active
Active since 3 years ago
Company No
14220062
LTD Company
Age
3 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 August 2023 - 30 November 2024(17 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
WEBHELP MEDICA UK LIMITED
From: 7 July 2022To: 8 July 2024
Address
Building 2 1 Nunnery Square Sheffield Parkway Sheffield, S2 5DD,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FARWIG, Andrew Albert
Active1 Nunnery Square, SheffieldS2 5DD
Born April 1981
Director
Appointed 26 Oct 2023
FARWIG, Andrew Albert
1 Nunnery Square, SheffieldS2 5DD
Born April 1981
Director
26 Oct 2023
Active
FOGARTY, Jane Catherine
Active1 Nunnery Square, SheffieldS2 5DD
Born August 1966
Director
Appointed 26 Oct 2023
FOGARTY, Jane Catherine
1 Nunnery Square, SheffieldS2 5DD
Born August 1966
Director
26 Oct 2023
Active
MACMILLAN, William
Resigned1 Nunnery Square, SheffieldS2 5DD
Born May 1974
Director
Appointed 07 Jul 2022
Resigned 26 Oct 2023
MACMILLAN, William
1 Nunnery Square, SheffieldS2 5DD
Born May 1974
Director
07 Jul 2022
Resigned 26 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Nunnery Square, SheffieldS2 5DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2022
Webhelp Uk Trading Limited
1 Nunnery Square, SheffieldS2 5DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023