PENINSULA ENDOSCOPY SERVICES LTD
364 - 366 CEMETERY ROAD, SHEFFIELD S11 8FT- Active
- Private Limited Company
- Company No. 13343053
- Last Updated: 01 Mar 2024
Company Profile
PENINSULA ENDOSCOPY SERVICES LTD was incorporated on Monday, April 19, 2021 as a Private Limited Company with registered address in SHEFFIELD. PENINSULA ENDOSCOPY SERVICES LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 3 years 6 months and 21 days.
| Name | PENINSULA ENDOSCOPY SERVICES LTD |
|---|---|
| Company number | 13343053 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
364 - 366 CEMETERY ROAD SHEFFIELD S11 8FT |
|---|---|
| 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 |
|---|---|
| Sks Medical Consulting Limited Coldharbour Mill, Uffculme, EX15 3EE |
Dates: Sunday, April 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simeon Brundell Limited Cemetery Road, S11 8FT |
Dates: Sunday, April 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Walter Douie Limited Mannamead Road, C/O Lowe Henwood, PL4 7AA |
Dates: Sunday, April 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Walter Douie Nationality: British |
Dates: Monday, April 19, 2021 - Sunday, April 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sebastian Smolarek Nationality: Polish |
Dates: Monday, April 19, 2021 - Sunday, April 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simeon Brundell Nationality: British |
Dates: Monday, April 19, 2021 - Sunday, April 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENINSULA ENDOSCOPY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENINSULA ENDOSCOPY SERVICES LTD | 19 Apr 2021 |