SPECIALIST MEDICAL TRANSPORT LTD
32 NOBEL SQUARE, BURNT MILLS INDUSTRIAL ESTATE, BASILDON SS13 1LT- Active
- Private Limited Company
- Company No. 11333897
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST MEDICAL TRANSPORT LTD was incorporated on Friday, April 27, 2018 as a Private Limited Company with registered address in BASILDON. SPECIALIST MEDICAL TRANSPORT LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 6 years 4 months and 23 days.
| Name | SPECIALIST MEDICAL TRANSPORT LTD |
|---|---|
| Company number | 11333897 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON SS13 1LT |
|---|---|
| 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 Michael Byrne Nationality: British |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Byrne Nationality: British |
Dates: Monday, April 1, 2019 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Miss Stephanie Byrne Nationality: British |
Dates: Monday, April 1, 2019 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Gary Drewery Nationality: British |
Dates: Friday, April 27, 2018 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2019 |
| 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 |
|---|---|
| SPECIALIST MEDICAL TRANSPORT LTD | 27 Apr 2018 |