S-MED LIMITED

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

This company is commonly known as S-med Limited. The company was founded 23 years ago and was given the registration number 04378105. The firm's registered office is in BIRMINGHAM. You can find them at 31 Wheeleys Road, , Birmingham, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name	:	S-MED LIMITED
Company Number	:	04378105
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 2002
End of financial year	:	29 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address	:	31 Wheeleys Road, Birmingham, B15 2LF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31 Wheeleys Road, Birmingham, B15 2LF	Secretary	27 February 2002	Active
31, Wheeleys Road, Birmingham, B15 2LF	Director	31 January 2023	Active
31 Wheeleys Road, Birmingham, B15 2LF	Director	27 February 2002	Active
31 Wheeleys Road, Birmingham, B15 2LF	Director	27 February 2002	Active
31, Wheeleys Road, Birmingham, B15 2LF	Director	01 March 2018	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	20 February 2002	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	20 February 2002	Active

People with Significant Control

Sos Oxygene Participations Sas
Notified on	:	31 January 2023
Status	:	Active
Country of residence	:	France
Address	:	4, Chemin De La Glacière, Nice, France, 06200
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Selwyn Sher
Notified on	:	01 March 2017
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Country of residence	:	England
Address	:	C/O Holder Blackthorn Llp, Blackthorn House, Birmingham, England, B3 1RL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm

Mrs Susan Sher
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Address	:	31, Wheeleys Road, Birmingham, B15 2LF
Nature of control	:	Ownership of shares 25 to 50 percent

S-MED LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement