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Hermitage Medical Services Ltd, M2 3DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERMITAGE MEDICAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hermitage Medical Services Ltd. The company was founded 21 years ago and was given the registration number 04669411. The firm's registered office is in MANCHESTER. You can find them at Mazars Llp, St. Peters Square, Manchester, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:HERMITAGE MEDICAL SERVICES LTD
Company Number:04669411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Mazars Llp, St. Peters Square, Manchester, England, M2 3DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 The Hermitage, Thornton Cleveleys, FY5 2TH

Secretary18 February 2003Active
22, The Hermitage, Thornton-Cleveleys, FY5 2TH

Director25 October 2010Active
22 The Hermitage, Thornton Cleveleys, FY5 2TH

Director18 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 February 2003Active

People with Significant Control

Dr Robert Andrew Colhoun Smyth
Notified on:03 April 2023
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:22, The Hermitage, Thornton-Cleveleys, United Kingdom, FY5 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Robert Smyth
Notified on:28 June 2018
Status:Active
Date of birth:June 2000
Nationality:British
Country of residence:England
Address:Mazars Llp, St. Peters Square, Manchester, England, M2 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shirley Dawn Smyth
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Mazars Llp, St. Peters Square, Manchester, England, M2 3DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-04-17Persons with significant control

Notification of a person with significant control.

Download
2023-04-17Persons with significant control

Change to a person with significant control.

Download
2023-04-17Persons with significant control

Cessation of a person with significant control.

Download
2023-04-13Persons with significant control

Change to a person with significant control.

Download
2023-04-13Persons with significant control

Change to a person with significant control.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Persons with significant control

Notification of a person with significant control.

Download
2022-10-10Accounts

Accounts with accounts type micro entity.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-03-24Address

Change sail address company with old address new address.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-12-11Address

Change registered office address company with date old address new address.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Address

Move registers to sail company with new address.

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2017-02-23Address

Change sail address company with new address.

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