SDD MEDICAL LTD

Overview

Company Name	SDD MEDICAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06212591
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SDD MEDICAL LTD?

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

Where is SDD MEDICAL LTD located?

Registered Office Address	C/O Williamson & Croft York House 20 York Street M2 3BB Manchester Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SDD MEDICAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SDD MEDICAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for SDD MEDICAL LTD?

Filings
Date	Description	Document	Type
May 21, 2025	Registration of charge 062125910002, created on May 15, 2025	50 pages	MR01

May 12, 2025	Confirmation statement made on May 12, 2025 with updates	5 pages	CS01

Nov 27, 2024	Micro company accounts made up to Jul 31, 2024	7 pages	AA

Jul 02, 2024	Notification of Sdd Medical Holdings Limited as a person with significant control on Jun 25, 2024	2 pages	PSC02

Jul 02, 2024	Cessation of Amanda Okunola as a person with significant control on Jun 25, 2024	1 pages	PSC07

Jul 02, 2024	Cessation of Ezekiel Olaolu Okunola as a person with significant control on Jun 25, 2024	1 pages	PSC07

May 17, 2024	Director's details changed for Mr Ezekiel Olaolu Okunola on May 17, 2024	2 pages	CH01

May 17, 2024	Change of details for Mrs Amanda Okunola as a person with significant control on May 17, 2024	2 pages	PSC04

May 17, 2024	Change of details for Mr Ezekiel Olaolu Okunola as a person with significant control on May 17, 2024	2 pages	PSC04

May 17, 2024	Director's details changed for Mrs Amanda Okunola on May 17, 2024	2 pages	CH01

May 17, 2024	Termination of appointment of Laurence Stanley Gerlis as a director on May 17, 2024	1 pages	TM01

May 13, 2024	Confirmation statement made on May 13, 2024 with updates	5 pages	CS01

Jan 04, 2024	Micro company accounts made up to Jul 31, 2023	7 pages	AA

Aug 18, 2023	Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on Aug 18, 2023	1 pages	AD01

Aug 18, 2023	Change of details for Mr Ezekiel Okunola as a person with significant control on Aug 18, 2023	2 pages	PSC04

Jun 06, 2023	Confirmation statement made on May 13, 2023 with updates	4 pages	CS01

Apr 03, 2023	Change of details for Mr Ezekiel Okunola as a person with significant control on Apr 03, 2023	2 pages	PSC04

Apr 03, 2023	Change of details for Mrs Amanda Okunola as a person with significant control on Apr 03, 2023	2 pages	PSC04

Apr 03, 2023	Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU England to 57 Windmill Street Gravesend Kent DA12 1BB on Apr 03, 2023	1 pages	AD01

Apr 03, 2023	Director's details changed for Mrs Amanda Okunola on Apr 03, 2023	2 pages	CH01

Apr 03, 2023	Director's details changed for Mr Ezekiel Okunola on Apr 03, 2023	2 pages	CH01

Feb 17, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

May 18, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

May 20, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SDD MEDICAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OKUNOLA, Amanda Queen Street Fabric Building M2 5HX Manchester 30 England	Jul 26, 2016		Director	Queen Street Fabric Building M2 5HX Manchester 30 England	England	British	1981-8	Nurse	210964620005
OKUNOLA, Ezekiel Olaolu Queen Street Fabric Building M2 5HX Manchester 30 England	Jul 26, 2016		Director	Queen Street Fabric Building M2 5HX Manchester 30 England	England	British	1985-8	Chemical Engineer	187125560003
GERLIS, Pauline Wimpole Street W1G 9SX London 14 England	Mar 26, 2010	Jul 25, 2016	Secretary	Wimpole Street W1G 9SX London 14 England		British			150397800001
WAYNE, Susan Alexandra Leftbank Spinningfields M3 3AH Manchester Apartment 14.02 United Kingdom	Apr 13, 2007	Mar 26, 2010	Secretary	Leftbank Spinningfields M3 3AH Manchester Apartment 14.02 United Kingdom		British		Co Director	97454790002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 13, 2007	Apr 16, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
GERLIS, Laurence Stanley Wimpole Street W1G 9SX London 14 England	Mar 26, 2010	May 17, 2024	Director	Wimpole Street W1G 9SX London 14 England	England	British	1959-5	Company Director	150398630001
GERLIS, Pauline Wimpole Street W1G 9SX London 14 England	Mar 26, 2010	Jul 25, 2016	Director	Wimpole Street W1G 9SX London 14 England	United Kingdom	British	1949-6	Company Director	114522390001
WAYNE, Michael Anthony 12 Leftbank Spinningfields M3 3AH Manchester Apartment 14.02 United Kingdom	Apr 13, 2007	Mar 26, 2010	Director	12 Leftbank Spinningfields M3 3AH Manchester Apartment 14.02 United Kingdom	Uk	British	1954-4	Co Director	97454960002
WAYNE, Susan Alexandra Leftbank Spinningfields M3 3AH Manchester Apartment 14.02 United Kingdom	Apr 13, 2007	Mar 23, 2010	Director	Leftbank Spinningfields M3 3AH Manchester Apartment 14.02 United Kingdom		British	1959-3	Co Director	97454790002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 13, 2007	Apr 16, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SDD MEDICAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sdd Medical Holdings Limited

Jun 25, 2024

York Street

M2 3BB Manchester

C/O Williamson & Croft York House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	15769953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ezekiel Olaolu Okunola

Jul 26, 2016

Queen Street

Fabric Building

M2 5HX Manchester

England

Yes

Nationality: British

Country of Residence: England

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.

Mrs Amanda Okunola

Jul 26, 2016

Queen Street

Fabric Building

M2 5HX Manchester

England

Yes

Nationality: British

Country of Residence: England

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.
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