This company is commonly known as S-med Limited. The company was founded 22 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..
| 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 | : |
|
| Registered Address | : | 31 Wheeleys Road, Birmingham, B15 2LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-06 | Capital | Capital name of class of shares. | Download |
| 2023-02-06 | Incorporation | Memorandum articles. | Download |
| 2023-02-06 | Resolution | Resolution. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-22 | Officers | Appoint person director company with name date. | Download |
| 2018-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.