S P MEDLEY LIMITED

38 ST. JAMES'S SQUARE, BATH  BA1 2TU
  • Active
  • Private Limited Company
  • Company No. 04654792
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

S P MEDLEY LIMITED was incorporated on Monday, February 3, 2003 as a Private Limited Company with no registered address. S P MEDLEY LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 21 years 9 months and 11 days.

Name S P MEDLEY LIMITED
Company number 04654792
Company type Private Limited Company
Incorporation date 03 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 38 ST. JAMES'S SQUARE
BATH

BA1 2TU
Country Of Origin

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
Kritya Healthcare Ltd 38 St. James's Square, BA1 2TU Dates: Tuesday, March 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Peter Medley Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
Mrs Gail Ann Medley Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 03 March 2017
Last confirmation statement dated 03 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
S P MEDLEY LIMITED 03 Feb 2003