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SHEFFMED LIMITED

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

This company is commonly known as Sheffmed Limited. The company was founded 23 years ago and was given the registration number 04065406. The firm's registered office is in SHEFFIELD. You can find them at 38-40 Clifton Street, , Sheffield, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:SHEFFMED LIMITED
Company Number:04065406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:38-40 Clifton Street, Sheffield, England, S9 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Coggin Mill Way, Centurion Business Park, Bessemer Way, Rotherham, England, S60 1FB

Secretary31 August 2004Active
Unit 4, Coggin Mill Way, Centurion Business Park, Bessemer Way, Rotherham, England, S60 1FB

Director30 August 2004Active
Unit 4, Coggin Mill Way, Centurion Business Park, Bessemer Way, Rotherham, England, S60 1FB

Director21 February 2005Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary05 September 2000Active
7 Skelton Rise, Oughtibridge, Sheffield, S35 0JE

Secretary05 September 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director05 September 2000Active
7 Skelton Rise, Oughtibridge, Sheffield, S35 0JE

Director05 September 2000Active
River Mill Barn, Old Mill Lane, Thurgoland, S35 7EG

Director05 September 2000Active

People with Significant Control

Sheffmed Holdings Limited
Notified on:25 January 2023
Status:Active
Country of residence:England
Address:Copia House, Great Cliffe Court, Great Cliffe Road, Barnsley, England, S75 3SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Mcnulty
Notified on:02 September 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:38-40, Clifton Street, Sheffield, England, S9 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sonia Teresa Hobson
Notified on:02 September 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:38-40, Clifton Street, Sheffield, England, S9 2DQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-12-04Address

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

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-18Mortgage

Mortgage satisfy charge full.

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2023-05-18Mortgage

Mortgage satisfy charge full.

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2023-05-18Mortgage

Mortgage satisfy charge full.

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2023-05-18Mortgage

Mortgage satisfy charge full.

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2023-05-18Mortgage

Mortgage satisfy charge full.

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2023-05-18Mortgage

Mortgage satisfy charge full.

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2023-05-04Mortgage

Mortgage charge whole cease and release with charge number.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-05Address

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

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2019-02-23Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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