Company Profile
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SmallWillen Medical Services Limited
05068751•Private Limited With Share Capital
Tik Tak Childcare Ltd, Beaufort Drive, Milton Keynes, MK159EY
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Incorporated
10/03/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Willen Medical Services Limited (05068751) is a private limited with share capital incorporated on 10/03/2004 (22 years old) and registered in milton keynes, MK159EY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 10/03/2004
MK159EY
Financial Overview
Total Assets
£650.2K
Liabilities
£324.5K
Net Assets
£325.7K
Est. Turnover
£375.4K
AI Estimated
Unreported
Cash
£13.2K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Legacy
Category:Miscellaneous
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Address
Date:02-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Mortgage
Date:19-06-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Mortgage
Date:26-05-2006
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Capital
Date:25-08-2005
Legacy
Category:Mortgage
Date:14-07-2005
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Incorporation Company
Category:Incorporation
Date:10-03-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025
Trading Addresses
Tik Tak Childcare Ltd, Beaufort Drive, Milton Keynes, Mk15 9Ey, MK159EYRegistered
Related Companies
2
Contact
Tik Tak Childcare Ltd, Beaufort Drive, Milton Keynes, MK159EY