This company is commonly known as Spectrum Medical Group Limited. The company was founded 8 years ago and was given the registration number 09762837. The firm's registered office is in GLOUCESTER. You can find them at Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | SPECTRUM MEDICAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 09762837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, United Kingdom, GL2 9QL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, United Kingdom, GL2 9QL | Director | 16 December 2015 | Active |
| The Manor, Boddington Lane, Boddington, Cheltenham, England, GL51 0TJ | Director | 16 December 2015 | Active |
| 111, Strand, London, England, WC2R 0AG | Director | 28 September 2022 | Active |
| Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, United Kingdom, GL2 9QL | Director | 04 September 2015 | Active |
| 111, Strand, London, England, WC2R 0AG | Director | 21 July 2022 | Active |
| Quark Bidco Limited | ||
| Notified on | : | 21 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 52 - 54 Gracechurch Street, London, England, EC3V 0EH |
| Nature of control | : |
|
| Mr Stephen Brian Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, United Kingdom, GL2 9QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Capital | Capital name of class of shares. | Download |
| 2022-07-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-22 | Capital | Capital allotment shares. | Download |
| 2022-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Incorporation | Memorandum articles. | Download |
| 2022-07-22 | Resolution | Resolution. | Download |
| 2022-07-22 | Resolution | Resolution. | Download |
| 2022-06-01 | Capital | Second filing capital allotment shares. | Download |
| 2022-05-31 | Capital | Capital cancellation shares. | Download |
| 2022-05-31 | Capital | Capital return purchase own shares. | Download |
| 2022-05-27 | Capital | Capital allotment shares. | Download |
| 2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-25 | Resolution | Resolution. | Download |
| 2022-03-12 | Incorporation | Memorandum articles. | Download |
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