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STEPHENSON MEDICAL SERVICES LTD

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

This company is commonly known as Stephenson Medical Services Ltd. The company was founded 6 years ago and was given the registration number 11297294. The firm's registered office is in LUTTERWORTH. You can find them at Lonsdale House, High Street, Lutterworth, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:STEPHENSON MEDICAL SERVICES LTD
Company Number:11297294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Lonsdale House, High Street, Lutterworth, England, LE17 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lonsdale House, High Street, Lutterworth, England, LE17 4AD

Director07 April 2018Active
Lonsdale House, High Street, Lutterworth, England, LE17 4AD

Director07 April 2018Active

People with Significant Control

Dr Nanda Stephenson
Notified on:07 April 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Lonsdale House, High Street, Lutterworth, England, LE17 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr James Stephenson
Notified on:07 April 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Lonsdale House, High Street, Lutterworth, England, LE17 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-03-02Capital

Capital allotment shares.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-07-31Officers

Change person director company with change date.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-10-12Address

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

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2018-04-07Incorporation

Incorporation company.

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