OpenCompanies

Willem Naude Ltd

Company number
04810472
Status
Active
Type
Ltd
Incorporated
25 Jun 2003
Nature of business
General medical practice activities

Registered office

Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 25 Jun 2003 25 Jun 2003
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 25 Jun 2003 25 Jun 2003
NAUDE, Willem Johannes Director 25 Jun 2003 16 Jul 2003
NAUDE, Mariske Director 14 Jul 2003 1 Nov 2003
COWMAN, Philip Anthony Secretary 25 Jun 2003 1 Nov 2003
EXCEED (UK) NOMINEES LIMITED Corporate-Director 30 Oct 2003 1 Jan 2007
EXCEED COSEC SERVICES LIMITED Corporate-Secretary 30 Oct 2003 1 Mar 2024
NAUDE, Dorothea Regina Director 25 Feb 2013 25 Jun 2026
NAUDE, Willem Johannes, Dr. Director 1 Jan 2007

Control

NameNature of controlNotifiedCeased
Mrs Dorothea Regina Naude Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2024 25 Jun 2026
Dr. Willem Johannes Naude Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - - £370,459 2
30 Jun 2024 £188,837 - £295,174 2
30 Jun 2023 - £228,104 £277,726 1
30 Jun 2022 - £204,113 £248,302 1
30 Jun 2021 - £150,641 £201,290 1
30 Jun 2020 £259,560 - £156,207 1
30 Jun 2019 £266,930 - £117,677 1
30 Jun 2018 £226,156 - £88,974 1
30 Jun 2017 £250,250 - £212,030 2
30 Jun 2016 £193,908 - £133,424 2
30 Jun 2015 - - £118,232 -
30 Jun 2014 - £722 £21,966 -
30 Jun 2013 - £1,833 £6,482 -
30 Jun 2012 - £25,704 £28,085 -
30 Jun 2011 - £9,889 £20,520 -
30 Jun 2010 - £19,582 £25,872 -
30 Jun 2009 - £6,096 £19,727 -
30 Jun 2008 - £277 - -
30 Jun 2007 - £2,189 £6,017 -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -

Connections

Registered address

296 companies are registered at this address - likely a registration agent.

Data