UKBizDB.co.uk

SOLENT MEDICAL SERVICES LIMITED

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

This company is commonly known as Solent Medical Services Limited. The company was founded 16 years ago and was given the registration number 06264535. The firm's registered office is in SOUTHAMPTON. You can find them at Newtown Clinic, 24 - 26 Lyon Street, Southampton, Hampshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SOLENT MEDICAL SERVICES LIMITED
Company Number:06264535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Newtown Clinic, 24 - 26 Lyon Street, Southampton, Hampshire, England, SO14 0LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newtown Clinic, 24 - 26 Lyon Street, Southampton, England, SO14 0LX

Director01 January 2015Active
Newtown Clinic, 24 - 26 Lyon Street, Southampton, England, SO14 0LX

Director31 May 2007Active
Newtown Clinic, 24 - 26 Lyon Street, Southampton, England, SO14 0LX

Director01 March 2016Active
18 The Hurdles, Titchfield Common, Fareham, PO14 4AN

Secretary31 May 2007Active
25, Sovereign Way, Boyatt Wood, Eastleigh, SO50 4SA

Director01 July 2008Active
87 Watkin Road, Hedge End, Southampton, SO30 2TB

Director31 May 2007Active
34 Milbury Crescent, Southampton, SO18 5EH

Director31 May 2007Active
68, Douglas Crescent, Southampton, United Kingdom, SO19 5JQ

Director01 January 2015Active
70, Bellemoor Road, Shirley, Southampton, United Kingdom, SO15 7QU

Director01 April 2015Active
18 The Hurdles, Titchfield Common, Fareham, PO14 4AN

Director31 May 2007Active

People with Significant Control

Nigel Philip Edwards
Notified on:19 June 2023
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Newtown Clinic, 24 - 26 Lyon Street, Southampton, England, SO14 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr David Nigel Jones
Notified on:19 June 2023
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Newtown Clinic, 24 - 26 Lyon Street, Southampton, England, SO14 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-18Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with updates.

Download
2023-06-19Persons with significant control

Notification of a person with significant control.

Download
2023-06-19Persons with significant control

Notification of a person with significant control.

Download
2023-06-19Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-06-12Capital

Capital return purchase own shares.

Download
2023-06-09Capital

Capital cancellation shares.

Download
2023-01-13Capital

Capital cancellation shares.

Download
2023-01-13Capital

Capital return purchase own shares.

Download
2022-11-22Capital

Capital return purchase own shares.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Capital

Capital cancellation shares.

Download
2022-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-10Capital

Capital cancellation shares.

Download
2019-12-01Capital

Capital return purchase own shares.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Address

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

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Capital

Capital cancellation shares.

Download
2018-10-10Capital

Capital return purchase own shares.

Download
2018-08-17Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.