S&M MEDICAL LIMITED
Overview
| Company Name | S&M MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04364679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S&M MEDICAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is S&M MEDICAL LIMITED located?
| Registered Office Address | Unit 4 Garnett Close WD24 7GN Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S&M MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for S&M MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for S&M MEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Medullon Limited as a person with significant control on Apr 25, 2025 | 2 pages | PSC02 | ||
Cessation of Ravindra Prabhudas Karia as a person with significant control on Apr 25, 2025 | 1 pages | PSC07 | ||
Cessation of Jagdish Prabhudas Karia as a person with significant control on Apr 25, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 11 Queens Avenue Stanmore HA7 2LE England to Unit 4 Garnett Close Watford WD24 7GN on May 09, 2025 | 1 pages | AD01 | ||
Registered office address changed from Chemilines House Alperton Lane Wembley Middlesex HA0 1DX to 11 Queens Avenue Stanmore HA7 2LE on May 07, 2025 | 1 pages | AD01 | ||
Termination of appointment of Ravindra Prabhudas Karia as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jagdish Prabhudas Karia as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ravindra Prabhudas Karia as a secretary on Apr 25, 2025 | 1 pages | TM02 | ||
Appointment of Mr Nimeshkumar Somabhai Patel as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of S&M MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Nimeshkumar Somabhai | Director | Garnett Close WD24 7GN Watford Unit 4 England | England | British | Director | 234118370001 | ||||
| KARIA, Ravindra Prabhudas | Secretary | Chemilines House Alperton Lane HA0 1DX Wembley Middlesex | British | Company Director | 79102490001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| KARIA, Jagdish Prabhudas | Director | Chemilines House Alperton Lane HA0 1DX Wembley Middlesex | United Kingdom | British | Company Director | 36920990003 | ||||
| KARIA, Ravindra Prabhudas | Director | Chemilines House Alperton Lane HA0 1DX Wembley Middlesex | United Kingdom | British | Company Director | 79102490001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of S&M MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medullon Limited | Apr 25, 2025 | Unit 4 Garnett Close WD24 7GN Watford Unit 4 Garnett Close England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jagdish Prabhudas Karia | Apr 06, 2016 | Garnett Close WD24 7GN Watford Unit 4 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ravindra Prabhudas Karia | Apr 06, 2016 | Garnett Close WD24 7GN Watford Unit 4 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0