Whitefield Medical Services Limited
- Company number
- 06317972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2007
- Nature of business
- General medical practice activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Laeeq-Ur-R | Director | 19 Jul 2007 | 31 Aug 2007 |
| SCHMITGEN, Catja Marlis, Dr | Director | 19 Jul 2017 | 10 Nov 2020 |
| KHAN, Aziz-Ur-R, Dr | Director | 19 Jul 2007 | 3 Feb 2021 |
| FORD, Fiona Mary, Dr | Director | 11 Feb 2021 | 31 Mar 2026 |
| SULTANA, Nigat | Director | 30 Jul 2007 | |
| SULTANA, Nigat | Secretary | 19 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Aziz-Ur-R Khan | Significant Influence Or Control | 6 Apr 2016 | 1 Jun 2017 |
| Dr Catja Marlis Schmitgen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2019 | 17 Nov 2020 |
| Ms Nigat Sultana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £249,393 | £320,522 | 0 |
| 31 Jul 2024 | £157,121 | £209,721 | 13 |
| 31 Jul 2023 | £170,277 | £294,566 | 14 |
| 31 Jul 2022 | £85,515 | £194,633 | 14 |
| 31 Jul 2021 | £82,458 | £205,685 | 15 |
| 31 Jul 2020 | £47,214 | £180,335 | 13 |
| 31 Jul 2019 | £132,059 | £223,777 | 11 |
| 31 Jul 2018 | £112,413 | £222,492 | 15 |
| 31 Jul 2017 | £28,946 | £135,624 | 15 |
| 31 Jul 2016 | £102,301 | - | - |
| 31 Jul 2015 | £116,431 | £159,621 | - |
| 31 Jul 2014 | £130,255 | £197,661 | - |
| 31 Jul 2013 | £90,415 | £124,052 | - |
| 31 Jul 2012 | £91,282 | £120,027 | - |
| 31 Jul 2011 | £89,162 | £175,866 | - |
| 31 Jul 2010 | £85,954 | £223,716 | - |
| 31 Jul 2009 | £18,415 | £195,227 | - |
| 31 Jul 2008 | - | - | - |
Connections
Directors’ other companies
- SULTANA, Nigat - Director at East Lancashire Alliance CIC