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SOUTHGATE MEDICAL LTD

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

This company is commonly known as Southgate Medical Ltd. The company was founded 10 years ago and was given the registration number 08963906. The firm's registered office is in STANMORE. You can find them at 5 White Orchards, Uxbridge Road, Stanmore, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SOUTHGATE MEDICAL LTD
Company Number:08963906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:5 White Orchards, Uxbridge Road, Stanmore, Middlesex, England, HA7 3NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Arbroath Green, Watford, England, WD19 7QT

Director07 December 2021Active
17, Seaton Road, Dartford, England, DA1 3LB

Director07 December 2021Active
58, Woodman Path, Ilford, England, IG6 3AX

Director07 December 2021Active
349a, Wellington Road South, Hounslow, England, TW4 5HU

Director07 December 2021Active
5, White Orchards, Uxbridge Road, Stanmore, England, HA7 3NN

Director30 November 2018Active
K Waterhouse Ltd, Viglen House Business Centre, Office No. 136, Alperton Lane, Wembley, United Kingdom, HA0 1HD

Director27 March 2014Active
K Waterhouse Ltd, Viglen House Business Centre, Office No. 136, Alperton Lane, Wembley, United Kingdom, HA0 1HD

Director27 March 2014Active

People with Significant Control

Abc's Pharma Ltd
Notified on:07 December 2021
Status:Active
Country of residence:England
Address:23, Arbroath Green, Watford, England, WD19 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wellcare Medical (Uk) Limited
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:5, White Orchards, Stanmore, England, HA7 3NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
K. Waterhouse Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Viglen House Business Centre, Office No. 136, Wembley, England, HA0 1HD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Change account reference date company current extended.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-07-06Accounts

Change account reference date company previous shortened.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-18Address

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

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2022-01-18Officers

Termination director company with name termination date.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Change to a person with significant control.

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