SPECIALIST MEDICAL SOLUTIONS LIMITED

SPECIALIST MEDICAL SOLUTIONS LIMITED

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

    Company NameSPECIALIST MEDICAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07363887
    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 SPECIALIST MEDICAL SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPECIALIST MEDICAL SOLUTIONS LIMITED located?

    Registered Office Address
    50a Clifford Way
    ME16 8GD Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST MEDICAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SPECIALIST MEDICAL SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024

    What are the latest filings for SPECIALIST MEDICAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Registered office address changed from Suite 147 80 Churchill Square Kings Hill West Malling Kent ME19 4YU England to 50a Clifford Way Maidstone ME16 8GD on May 08, 2024

    1 pagesAD01

    Registered office address changed from 80 Churchill Square Kings Hill West Malling ME19 4YU England to Suite 147 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on Mar 28, 2024

    1 pagesAD01

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Susan Joan Lee on Mar 16, 2020

    2 pagesCH01

    Change of details for Mrs Susan Joan Lee as a person with significant control on Mar 16, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Registered office address changed from Calverley House Calverley Road Tunbridge Wells Kent TN1 2TU to 80 Churchill Square Kings Hill West Malling ME19 4YU on Jun 18, 2018

    1 pagesAD01

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Who are the officers of SPECIALIST MEDICAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Susan Joan
    Clifford Way
    ME16 8GD Maidstone
    50a
    England
    Director
    Clifford Way
    ME16 8GD Maidstone
    50a
    England
    EnglandBritish10702480007
    O'HARA-LEE, Laura
    Calverley Road
    TN1 2TU Tunbridge Wells
    Calverley House
    Kent
    England
    Director
    Calverley Road
    TN1 2TU Tunbridge Wells
    Calverley House
    Kent
    England
    EnglandBritish137337860003

    Who are the persons with significant control of SPECIALIST MEDICAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Joan Lee
    Clifford Way
    ME16 8GD Maidstone
    50a
    England
    Apr 06, 2016
    Clifford Way
    ME16 8GD Maidstone
    50a
    England
    No
    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 Estate Of Laura Susan O'Hara-Lee
    Clifford Way
    ME16 8GD Maidstone
    50a
    England
    Apr 06, 2016
    Clifford Way
    ME16 8GD Maidstone
    50a
    England
    No
    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.

    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