UKBizDB.co.uk

SPECIALIST MEDICAL SOLUTIONS LIMITED

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

This company is commonly known as Specialist Medical Solutions Limited. The company was founded 13 years ago and was given the registration number 07363887. The firm's registered office is in WEST MALLING. You can find them at 80 Churchill Square, Kings Hill, West Malling, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPECIALIST MEDICAL SOLUTIONS LIMITED
Company Number:07363887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:80 Churchill Square, Kings Hill, West Malling, England, ME19 4YU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 147, 80 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director02 September 2010Active
Calverley House, Calverley Road, Tunbridge Wells, England, TN1 2TU

Director02 September 2010Active

People with Significant Control

The Estate Of Laura Susan O'Hara-Lee
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Suite 147, 80 Churchill Square, West Malling, England, ME19 4YU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Joan Lee
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Suite 147, 80 Churchill Square, West Malling, England, ME19 4YU
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
2024-03-28Address

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

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type dormant.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type dormant.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Officers

Change person director company with change date.

Download
2020-08-27Persons with significant control

Change to a person with significant control.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type dormant.

Download
2018-06-18Address

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

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type dormant.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type dormant.

Download
2016-06-20Officers

Termination director company with name termination date.

Download
2015-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-01Address

Move registers to registered office company with new address.

Download
2015-06-29Accounts

Accounts with accounts type dormant.

Download
2014-11-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.