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SPECIALIST MEDICAL SYSTEMS LIMITED

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

This company is commonly known as Specialist Medical Systems Limited. The company was founded 11 years ago and was given the registration number 08276422. The firm's registered office is in ELLESMERE PORT. You can find them at Unit 4 Evans Business Centre, North Road, Ellesmere Port, Cheshire. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:SPECIALIST MEDICAL SYSTEMS LIMITED
Company Number:08276422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Evans Business Centre, North Road, Ellesmere Port, Cheshire, CH65 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Meadway, Wirral, England, CH49 6JQ

Director01 November 2012Active
26, Moreton Road, Wirral, England, CH49 4LW

Director01 November 2012Active

People with Significant Control

Mr Simon Philip Heeks
Notified on:01 November 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, North Road, Ellesmere Port, United Kingdom, CH65 1AE
Nature of control:
  • Significant influence or control

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-11Address

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

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2021-09-28Address

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

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2018-10-31Gazette

Gazette filings brought up to date.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-10-30Gazette

Gazette notice compulsory.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-12-05Accounts

Accounts with accounts type dormant.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type dormant.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type dormant.

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2013-11-11Officers

Termination director company with name.

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