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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 10 |
Previous Names
Name | Change Date |
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SIMPLYMED LIMITED | 21 Oct 2009 |