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SOUTH WEST MEDICAL LIMITED

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

This company is commonly known as South West Medical Limited. The company was founded 23 years ago and was given the registration number 04086162. The firm's registered office is in NORTH SOMERSET. You can find them at 12a Hill Road, Clevedon, North Somerset, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SOUTH WEST MEDICAL LIMITED
Company Number:04086162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:12a Hill Road, Clevedon, North Somerset, BS21 7NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement, Weavers House, 1 Gardens Road, Clevedon, United Kingdom, BS21 7QQ

Corporate Secretary30 September 2019Active
Basement, Weavers House, 1 Gardens Road, Clevedon, United Kingdom, BS21 7QQ

Director22 January 2002Active
Basement, Weavers House, 1 Gardens Road, Clevedon, United Kingdom, BS21 7QQ

Director01 January 2011Active
12a Hill Road, Clevedon, BS21 7NZ

Secretary20 June 2005Active
Flat 1 11 Elton Road, Clevedon, BS21 7RF

Secretary09 October 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary09 October 2000Active
Flat 1, 11 Elton Road, Clevedon, BS21 7RF

Director09 October 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director09 October 2000Active

People with Significant Control

Mr Edmund Lawson Bennett
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Basement, Weavers House, 1 Gardens Road, Clevedon, United Kingdom, BS21 7QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louise Elizabeth Bennett
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Basement, Weavers House, 1 Gardens Road, Clevedon, United Kingdom, BS21 7QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-07Officers

Change corporate secretary company with change date.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Address

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

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2021-04-22Address

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

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Termination secretary company with name termination date.

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2019-10-16Officers

Appoint corporate secretary company with name date.

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2019-07-25Accounts

Accounts with accounts type unaudited abridged.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-29Officers

Change person director company with change date.

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2018-09-28Persons with significant control

Change to a person with significant control.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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