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STRATTON MEDICAL SUPPLY UK LTD

STRATTON MEDICAL SUPPLY UK LTD

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

    • Overview

    Company NameSTRATTON MEDICAL SUPPLY UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09703652
    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 STRATTON MEDICAL SUPPLY UK LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STRATTON MEDICAL SUPPLY UK LTD located?

    Registered Office Address
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATTON MEDICAL SUPPLY UK LTD?

    Previous Company Names
    Company NameFromUntil
    STRATTON MEDICAL SUPPLIES UK LTDMay 20, 2020May 20, 2020
    BON APPETIT FOOD VENDING LTDJul 27, 2015Jul 27, 2015

    What are the latest accounts for STRATTON MEDICAL SUPPLY UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STRATTON MEDICAL SUPPLY UK LTD?

    Last Confirmation Statement Made Up ToJun 04, 2027
    Next Confirmation Statement DueJun 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2026
    OverdueNo

    What are the latest filings for STRATTON MEDICAL SUPPLY UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Appointment of Mr Nicholas Desmond John O'shea as a director on Aug 19, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Desmond John O'shea as a director on Jun 08, 2021

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jun 12, 2020 with updates

    		3 pagesCS01

    Notification of Saxon Coast Consultants Ltd as a person with significant control on May 19, 2020

    		1 pagesPSC02

    Notification of John Pordum as a person with significant control on May 19, 2020

    		2 pagesPSC01

    Appointment of Mr John Paul Richard Pordum as a director on May 21, 2020

    		2 pagesAP01

    Cessation of John Pordum as a person with significant control on May 21, 2020

    		1 pagesPSC07

    Change of details for Mr John Pordum as a person with significant control on May 21, 2020

    		2 pagesPSC04

    Termination of appointment of John Pordum as a director on May 21, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2020

    		RES15

    Confirmation statement made on May 19, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of STRATTON MEDICAL SUPPLY UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXON COAST CONSULTANTS LTD
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		Secretary
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number05610403
    		159383930001
    O'SHEA, Nicholas Desmond John
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		Director
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		United KingdomBritish137250910001
    PORDUM, John Paul Richard
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		Director
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		EnglandBritish193130950001
    O'SHEA, Nicholas Desmond John
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		Director
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		United KingdomBritish137250910001
    PORDUM, John
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		Director
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		EnglandBritish269846840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATTON MEDICAL SUPPLY UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Pordum
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		May 19, 2020
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    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.
    Mr John Paul Richard Pordum
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		May 19, 2020
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    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.
    Saxon Coast Consultants Ltd
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    		May 19, 2020
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    		No
    Legal FormCmpany Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Marion O'Shea
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		Mar 30, 2020
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    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 voting rights in the company.
    Mr Nicholas Desmond John O'Shea
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		Jul 01, 2016
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    • license: CC0