SHEFFIELD MEDICAL PRODUCTS LIMITED
Overview
| Company Name | SHEFFIELD MEDICAL PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06360491 |
| 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 SHEFFIELD MEDICAL PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHEFFIELD MEDICAL PRODUCTS LIMITED located?
| Registered Office Address | c/o JRI ORTHOPAEDICS 18 Churchill Way Chapeltown S35 2PY Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEFFIELD MEDICAL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4100) LIMITED | Sep 04, 2007 | Sep 04, 2007 |
What are the latest accounts for SHEFFIELD MEDICAL PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHEFFIELD MEDICAL PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for SHEFFIELD MEDICAL PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Teck Kiong Chung as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Edward Agass as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen George Ayres as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 18 pages | AA | ||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen George Ayres on Aug 06, 2018 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy Edward Agass as a director on Mar 27, 2017 | 2 pages | AP01 | ||
Termination of appointment of Keith Robert Jackson as a director on Feb 20, 2017 | 1 pages | TM01 | ||
Who are the officers of SHEFFIELD MEDICAL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUNG, Teck Kiong | Director | c/o Jri Orthopaedics Churchill Way Chapeltown S35 2PY Sheffield 18 England | England | British | 264342280001 | |||||
| HAMER, Andrew Jonatham | Secretary | 636 Abbey Lane Whirlow S11 9NA Sheffield Brackenhurst South Yorkshire | British | 98657960002 | ||||||
| AGASS, Jeremy Edward | Director | c/o Jri Orthopaedics Churchill Way Chapeltown S35 2PY Sheffield 18 England | England | British | 193815870001 | |||||
| AYRES, Stephen George | Director | c/o Jri Orthopaedics Churchill Way Chapeltown S35 2PY Sheffield 18 England | England | British | 116077650003 | |||||
| BUCKLEY, Simon Christopher | Director | 10 Tapton Park Mount S10 3FH Sheffield | England | British | 98818700002 | |||||
| HAMER, Andrew Jonatham | Director | 636 Abbey Lane Whirlow S11 9NA Sheffield Brackenhurst South Yorkshire | England | British | 98657960002 | |||||
| JACKSON, Keith Robert, Professor | Director | c/o Jri Orthopaedics Churchill Way Chapeltown S35 2PY Sheffield 18 England | England | British | 89853360002 | |||||
| KERRY, Robert Michael | Director | 68 Ivy Park Road S10 3LD Sheffield South Yorkshire | England | British | 98657840001 | |||||
| STOCKLEY, Ian | Director | 239 Graham Road Ranmoor S10 3GS Sheffield South Yorkshire | United Kingdom | British | 98658000001 |
Who are the persons with significant control of SHEFFIELD MEDICAL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jri Orthopaedics Ltd | Jul 18, 2016 | Churchill Way Chapeltown S35 2PY Sheffield 18 England | No | ||||||||||
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Natures of Control
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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