co
Corporate
Observer
Homepage
Data
Great Britain
Company
SM MEDICAL (UK) LTD

SM MEDICAL (UK) LTD

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

    • Overview

    Company NameSM MEDICAL (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07524287
    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 SM MEDICAL (UK) LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is SM MEDICAL (UK) LTD located?

    Registered Office Address
    C/O Horne Brooke Shenton 15 Olympic Court
    Boardmans Way
    FY4 5GU Blackpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SM MEDICAL (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SM MEDICAL (UK) LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for SM MEDICAL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 10, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 10, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Stephen John Mannion as a person with significant control on Nov 07, 2022

    		2 pagesPSC04

    Director's details changed for Mr Stephen John Mannion on Nov 07, 2022

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 10, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Horne Brooke Shenton Chartered Accountants 21 Caunce Street Blackpool Lancashire FY1 3LA to C/O Horne Brooke Shenton 15 Olympic Court Boardmans Way Blackpool FY4 5GU on Dec 01, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of SM MEDICAL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNION, Stephen John
    15 Olympic Court
    Boardmans Way
    FY4 5GU Blackpool
    C/O Horne Brooke Shenton
    England
    		Director
    15 Olympic Court
    Boardmans Way
    FY4 5GU Blackpool
    C/O Horne Brooke Shenton
    England
    		EnglandBritish126522750002
    JONES, Christopher Ashley
    21 Caunce Street
    FY1 3LA Blackpool
    Horne Brooke Shenton Chartered Accountants
    Lancashire
    United Kingdom
    		Director
    21 Caunce Street
    FY1 3LA Blackpool
    Horne Brooke Shenton Chartered Accountants
    Lancashire
    United Kingdom
    		United KingdomBritish91110870001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish154572300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SM MEDICAL (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Mannion
    15 Olympic Court
    Boardmans Way
    FY4 5GU Blackpool
    C/O Horne Brooke Shenton
    United Kingdom
    		Apr 06, 2016
    15 Olympic Court
    Boardmans Way
    FY4 5GU Blackpool
    C/O Horne Brooke Shenton
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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