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SPAMEDICA LTD

SPAMEDICA LTD

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

    • Overview

    Company NameSPAMEDICA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06644293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SPAMEDICA LTD?

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

    Where is SPAMEDICA LTD located?

    Registered Office Address
    Spamedica House
    43 Churchgate
    BL1 1HU Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPAMEDICA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPAMEDICA LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for SPAMEDICA LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Jamie Paul Hanson as a director on Mar 13, 2025

    		2 pagesAP01

    Termination of appointment of Simon Peter John Shepherd as a director on Mar 13, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Registration of charge 066442930006, created on Aug 30, 2022

    		32 pagesMR01

    Satisfaction of charge 066442930005 in full

    		1 pagesMR04

    Appointment of Mr Richard Woodward as a director on Jan 17, 2022

    		2 pagesAP01

    Termination of appointment of Paul Stout as a director on Jan 17, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 19, 2020

    • Capital: GBP 12,100,854
    		3 pagesSH01

    Registration of charge 066442930005, created on Aug 13, 2020

    		11 pagesMR01

    Appointment of Mr Simon Shepherd as a director on Jun 08, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 05, 2020

    • Capital: GBP 2,102,654
    		3 pagesSH01

    Satisfaction of charge 066442930003 in full

    		1 pagesMR04

    Satisfaction of charge 066442930004 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SPAMEDICA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Jamie Paul
    43 Churchgate
    BL1 1HU Bolton
    Spamedica House
    England
    		Director
    43 Churchgate
    BL1 1HU Bolton
    Spamedica House
    England
    		EnglandBritish333691840001
    JOHNSON, Martin Graham
    43 Churchgate
    BL1 1HU Bolton
    Spamedica House
    England
    		Director
    43 Churchgate
    BL1 1HU Bolton
    Spamedica House
    England
    		EnglandBritish262147270001
    WOODWARD, Richard
    43 Churchgate
    BL1 1HU Bolton
    Spamedica House
    England
    		Director
    43 Churchgate
    BL1 1HU Bolton
    Spamedica House
    England
    		EnglandBritish291570860001
    PITALIA, Asha
    34 Haydock Park Gardens
    WA12 0JF Newton Le Willows
    Merseyside
    		Secretary
    34 Haydock Park Gardens
    WA12 0JF Newton Le Willows
    Merseyside
    		British68769020001
    PITALIA, Anil Kumar
    Haydock Park Gardens
    WA12 0JF Newton Le Willows
    34
    Merseyside
    		Director
    Haydock Park Gardens
    WA12 0JF Newton Le Willows
    34
    Merseyside
    		EnglandBritish60875730001
    SHEPHERD, Simon Peter John
    43 Churchgate
    BL1 1HU Bolton
    Spamedica House
    England
    		Director
    43 Churchgate
    BL1 1HU Bolton
    Spamedica House
    England
    		EnglandBritish252135620001
    STOUT, Paul
    43 Churchgate
    BL1 1HU Bolton
    Spamedica House
    England
    		Director
    43 Churchgate
    BL1 1HU Bolton
    Spamedica House
    England
    		EnglandBritish259437570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPAMEDICA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchgate
    BL1 1HU Bolton
    Spamedica House
    England
    		Sep 13, 2016
    Churchgate
    BL1 1HU Bolton
    Spamedica House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10324833
    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 Anil Pitalia
    Queen Street
    M2 5HX Manchester
    24
    England
    		Jul 26, 2016
    Queen Street
    M2 5HX Manchester
    24
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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