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STATHAM MEDICAL SERVICES LIMITED

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

This company is commonly known as Statham Medical Services Limited. The company was founded 11 years ago and was given the registration number 08447609. The firm's registered office is in SOUTHPORT. You can find them at Forshaws Accountants Limited, Crossens Way, Southport, Merseyside. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:STATHAM MEDICAL SERVICES LIMITED
Company Number:08447609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Forshaws Accountants Limited, Crossens Way, Southport, Merseyside, PR9 9LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Emmanuel Road, Southport, United Kingdom, PR9 9RP

Secretary15 March 2013Active
Forshaws Accountants Limited, Crossens Way, Southport, PR9 9LY

Director14 August 2020Active
25, Emmanuel Road, Southport, United Kingdom, PR9 9RP

Director15 March 2013Active

People with Significant Control

Dr Alison Mary Statham
Notified on:13 March 2017
Status:Active
Date of birth:March 1964
Nationality:British
Address:Forshaws Accountants Limited, Crossens Way, Southport, PR9 9LY
Nature of control:
  • Significant influence or control
Hannah Roughley
Notified on:13 March 2017
Status:Active
Date of birth:May 1999
Nationality:British
Address:Forshaws Accountants Limited, Crossens Way, Southport, PR9 9LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin John Roughley
Notified on:13 March 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:Forshaws Accountants Limited, Crossens Way, Southport, PR9 9LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Samuel Roughley
Notified on:13 March 2017
Status:Active
Date of birth:October 2002
Nationality:British
Address:Forshaws Accountants Limited, Crossens Way, Southport, PR9 9LY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-10-05Capital

Capital allotment shares.

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2020-10-05Officers

Appoint person director company with name date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-03-15Incorporation

Incorporation company.

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