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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Szczepanczyk, Leszek
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Michalska, Iwona
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBeaufort Drive, Beaufort Drive, Willen, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Young, George
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2023-03-01
    OF - Secretary → CIF 0
    Mr George Young
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carter, Ronald Charles, Dr
    Doctor born in January 1951
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 3
    Saynor, John Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 4
    Young, Janice Ann
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2023-03-01
    OF - Director → CIF 0
    Mrs Janice Ann Young
    Born in January 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Director → CIF 0
  • 6
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLEN MEDICAL SERVICES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
484,239 GBP2024-03-31
490,218 GBP2023-03-31
Investment Property
158,706 GBP2024-03-31
158,706 GBP2023-03-31
Fixed Assets
642,945 GBP2024-03-31
648,924 GBP2023-03-31
Debtors
4,000 GBP2024-03-31
937 GBP2023-03-31
Cash at bank and in hand
6,497 GBP2024-03-31
42,119 GBP2023-03-31
Current Assets
10,497 GBP2024-03-31
43,056 GBP2023-03-31
Creditors
Current
332,111 GBP2024-03-31
372,850 GBP2023-03-31
Net Current Assets/Liabilities
-321,614 GBP2024-03-31
-329,794 GBP2023-03-31
Total Assets Less Current Liabilities
321,331 GBP2024-03-31
319,130 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
321,231 GBP2024-03-31
319,030 GBP2023-03-31
Equity
321,331 GBP2024-03-31
319,130 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
484,239 GBP2024-03-31
490,218 GBP2023-03-31
Investment Property - Fair Value Model
158,706 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-03-31
Other Debtors
937 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,000 GBP2024-03-31
Current, Amounts falling due within one year
937 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,634 GBP2024-03-31
Amounts owed to group undertakings
Current
274,451 GBP2024-03-31
327,342 GBP2023-03-31
Corporation Tax Payable
Current
4,600 GBP2024-03-31
7,286 GBP2023-03-31
Amount of value-added tax that is payable
7 GBP2024-03-31
4,689 GBP2023-03-31
Other Creditors
Current
16,581 GBP2024-03-31
Accrued Liabilities
Current
16,069 GBP2024-03-31
15,764 GBP2023-03-31

  • WILLEN MEDICAL SERVICES LIMITED
    Info
    Registered number 05068751
    icon of addressTik Tak Childcare Ltd Beaufort Drive, Willen, Milton Keynes MK15 9EY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.