SIMPLYMED LIMITED
41 AMOS ROAD, MEADOWHALL, SHEFFIELD S9 1BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07051239
- Last Updated: 01 Jan 2024
Company Profile
SIMPLYMED LIMITED was incorporated on Wednesday, October 21, 2009 as a Private Limited Company with registered address in SHEFFIELD. SIMPLYMED LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years and 1 day.
| Name | SIMPLYMED LIMITED |
|---|---|
| Company number | 07051239 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 AMOS ROAD MEADOWHALL SHEFFIELD S9 1BX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Trulife Limited Amos Road, Meadowhall, S9 1BX |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Winstanley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Trevor Joseph Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-388 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLYMED LIMITED | 21 Oct 2009 |