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ST MICHAEL'S MEDICAL SERVICES LIMITED

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

This company is commonly known as St Michael's Medical Services Limited. The company was founded 21 years ago and was given the registration number 04521618. The firm's registered office is in PENRITH. You can find them at Clint Mill, Cornmarket, Penrith, Cumbria. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ST MICHAEL'S MEDICAL SERVICES LIMITED
Company Number:04521618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clint Mill, Cornmarket, Penrith, CA11 7HW

Secretary29 August 2002Active
Clint Mill, Cornmarket, Penrith, CA11 7HW

Director07 November 2017Active
Clint Mill, Cornmarket, Penrith, CA11 7HW

Director01 July 2022Active
Clint Mill, Cornmarket, Penrith, CA11 7HW

Director29 August 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary29 August 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director29 August 2002Active
Clint Mill, Cornmarket, Penrith, CA11 7HW

Director29 August 2002Active
6 Suffolkhill Avenue, Dumfries, DG2 7PQ

Director29 August 2002Active
Clint Mill, Cornmarket, Penrith, CA11 7HW

Director29 August 2002Active

People with Significant Control

Dr Joseph Richard Spratt
Notified on:13 December 2022
Status:Active
Date of birth:October 1985
Nationality:British
Address:Clint Mill, Cornmarket, Penrith, CA11 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hamilton
Notified on:07 November 2017
Status:Active
Date of birth:July 1967
Nationality:British
Address:Clint Mill, Cornmarket, Penrith, CA11 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Joyce Currie
Notified on:07 November 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:Clint Mill, Cornmarket, Penrith, CA11 7HW
Nature of control:
  • Right to appoint and remove directors
Dr Stewart Wylie
Notified on:04 June 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Clint Mill, Cornmarket, Penrith, England, CA11 7HW
Nature of control:
  • Right to appoint and remove directors
Mrs Sarah Morris
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Clint Mill, Cornmarket, Penrith, England, CA11 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Stephen Morris
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Clint Mill, Cornmarket, Penrith, England, CA11 7HW
Nature of control:
  • Right to appoint and remove directors
Mrs Sandra Maree Clayton
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Clint Mill, Cornmarket, Penrith, England, CA11 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Philip Clayton
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Clint Mill, Cornmarket, Penrith, England, CA11 7HW
Nature of control:
  • Right to appoint and remove directors
Grace Wylie
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Clint Mill, Cornmarket, Penrith, England, CA11 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

Download
2024-02-20Persons with significant control

Cessation of a person with significant control.

Download
2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-20Officers

Appoint person director company with name date.

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2024-02-20Officers

Termination director company with name termination date.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2020-02-05Persons with significant control

Cessation of a person with significant control.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Accounts

Accounts with accounts type micro entity.

Download
2017-11-22Persons with significant control

Notification of a person with significant control.

Download
2017-11-22Persons with significant control

Cessation of a person with significant control.

Download
2017-11-22Persons with significant control

Cessation of a person with significant control.

Download
2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-07Officers

Appoint person director company with name date.

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