SMART MEDICAL LIMITED
KENTON HOUSE, OXFORD STREET, MORETON IN MARSH GL56 0LA- Active
- Private Limited Company
- Company No. 04495074
- Last Updated: 01 Mar 2024
Company Profile
SMART MEDICAL LIMITED was incorporated on Thursday, July 25, 2002 as a Private Limited Company with registered address in MORETON IN MARSH. SMART MEDICAL LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 22 years 3 months and 16 days.
| Name | SMART MEDICAL LIMITED |
|---|---|
| Company number | 04495074 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENTON HOUSE OXFORD STREET MORETON IN MARSH GL56 0LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Dickinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Phillip Michael Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMART MEDICAL LIMITED | 25 Jul 2002 |