SPARK MEDICAL LIMITED

UNIT 34 THURSBY COURT, THURSBY ROAD, BROMBOROUGH, WIRRAL  CH62 3PW
  • Active
  • Private Limited Company
  • Company No. 10142454
  • Last Updated: 01 Mar 2024

Company Profile

SPARK MEDICAL LIMITED was incorporated on Friday, April 22, 2016 as a Private Limited Company with registered address in WIRRAL. SPARK MEDICAL LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 8 years 4 months and 29 days.

Name SPARK MEDICAL LIMITED
Company number 10142454
Company type Private Limited Company
Incorporation date 22 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 34 THURSBY COURT, THURSBY ROAD
BROMBOROUGH
WIRRAL
CH62 3PW
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
Mr Benjamin Crane Nationality: British Dates: Wednesday, April 29, 2020 - present
ownership of shares 25 to 50 percent
Mr Andrew James Richards Nationality: British Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
Mr Benjamin Crane Nationality: British Dates: Tuesday, June 21, 2016 - Wednesday, April 29, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Matthew John Richards Nationality: British Dates: Tuesday, June 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 May 2017
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
SPARK MEDICAL LIMITED 22 Apr 2016