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ST MICHAEL'S MEDICAL SERVICES LIMITED

ST MICHAEL'S MEDICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST MICHAEL'S MEDICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04521618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST MICHAEL'S MEDICAL SERVICES LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is ST MICHAEL'S MEDICAL SERVICES LIMITED located?

    Registered Office Address
    Clint Mill
    Cornmarket
    CA11 7HW Penrith
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST MICHAEL'S MEDICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ST MICHAEL'S MEDICAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2024

    What are the latest filings for ST MICHAEL'S MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    		5 pagesCS01

    Cessation of Sarah Morris as a person with significant control on Dec 13, 2022

    		1 pagesPSC07

    Cessation of Stephen Morris as a person with significant control on Feb 13, 2022

    		1 pagesPSC07

    Notification of Joseph Richard Spratt as a person with significant control on Dec 13, 2022

    		2 pagesPSC01

    Appointment of Dr Joseph Richard Spratt as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Stephen Morris as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Cessation of David Hamilton as a person with significant control on Jan 09, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 29, 2019 with updates

    		6 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 29, 2018 with updates

    		7 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Notification of David Hamilton as a person with significant control on Nov 07, 2017

    		2 pagesPSC01

    Cessation of Sandra Maree Clayton as a person with significant control on Nov 07, 2017

    		1 pagesPSC07

    Cessation of Philip Clayton as a person with significant control on Apr 07, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of ST MICHAEL'S MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEDEN, Hayley
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		Secretary
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		British84970990001
    CURRIE, Joyce, Dr
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		Director
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		United KingdomBritish239883100001
    SPRATT, Joseph Richard, Dr
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		Director
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		United KingdomBritish319589460001
    WYLIE, Stewart, Dr
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		Director
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		United KingdomBritish85174690002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    CLAYTON, Philip, Dr
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		Director
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		United KingdomBritish85170360002
    HANLIN, Sheila Joy, Dr
    6 Suffolkhill Avenue
    DG2 7PQ Dumfries
    Dumfriesshire
    		Director
    6 Suffolkhill Avenue
    DG2 7PQ Dumfries
    Dumfriesshire
    		British85174110001
    MORRIS, Stephen, Dr
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		Director
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		United KingdomBritish85176230002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST MICHAEL'S MEDICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Joseph Richard Spratt
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		Dec 13, 2022
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Hamilton
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		Nov 07, 2017
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Joyce Currie
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		Nov 07, 2017
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Stewart Wylie
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    England
    		Jun 04, 2016
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Morris
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    England
    		Apr 06, 2016
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Stephen Morris
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    England
    		Apr 06, 2016
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sandra Maree Clayton
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    England
    		Apr 06, 2016
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Philip Clayton
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    England
    		Apr 06, 2016
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grace Wylie
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    England
    		Apr 06, 2016
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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