Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Willen Medical Services Limited
- Incorporated
- 10 March 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Leszek Szczepanczyk
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Tik Tak Childcare Ltd Beaufort DriveWillenMilton KeynesMK15 9EY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Polish
Born June 1980 (46)
Szczepanczyk, Leszek
Director · Appointed 1 March 2023
Polish
Born December 1973 (52)
Officer history (6 former)
18 December 2023
1 March 2023
Appointed Szczepanczyk, Leszek as Director
1 March 2023
Resigned Young, George as Secretary
1 March 2023
Resigned Young, Janice Ann as Director
13 January 2017
Resigned Carter, Ronald Charles, Dr as Director
12 June 2007
12 June 2007
Appointed Young, George as Secretary
12 June 2007
Appointed Young, Janice Ann as Director
10 March 2004
10 March 2004
10 March 2004
10 March 2004
10 March 2004
Appointed Carter, Ronald Charles, Dr as Director
10 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13600166
Former controllers (2)
1 March 2023
Ceased George Young — Owns 25–50% of shares
1 March 2023
Ceased Janice Ann Young — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £325,737
- Cash
- £13,249
- Debt Ratio
- 50%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £636,966 | £642,945 | £655,125 | £661,159 | £667,207 | |
| Current Assets | £13,249 | £10,497 | £51,901 | |||
| Debtors | £4,000 | £7,175 | ||||
| Cash | £13,249 | £6,497 | £44,726 | £42,956 | £26,538 | |
| Creditors (< 1 year) | £324,319 | £332,111 | £372,850 | £55,213 | £76,419 | £85,408 |
| Creditors (> 1 year) | £159 | £0 | £357,540 | £351,627 | £376,599 | |
| Net Current Assets | (£311,070) | (£321,614) | (£3,312) | (£33,463) | (£58,870) | |
| Net Assets | £325,737 | £294,273 | £276,069 | £231,738 | ||
| Shareholder Funds | £325,737 | £321,331 | £294,273 | £276,069 | £231,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 9 November 2025 | ||
| 29 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 9 November 2024 | ||
| 24 January 2024 | Registered office address changed |
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