Company number 08276422
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address UNIT 4 EVANS BUSINESS CENTRE, NORTH ROAD, ELLESMERE PORT, CHESHIRE, CH65 1AE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SPECIALIST MEDICAL SYSTEMS LIMITED are www.specialistmedicalsystems.co.uk, and www.specialist-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brunswick Rail Station is 6.4 miles; to Chester Rail Station is 7.1 miles; to Edge Hill Rail Station is 7.4 miles; to Bank Hall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Medical Systems Limited is a Private Limited Company.
The company registration number is 08276422. Specialist Medical Systems Limited has been working since 01 November 2012.
The present status of the company is Active. The registered address of Specialist Medical Systems Limited is Unit 4 Evans Business Centre North Road Ellesmere Port Cheshire Ch65 1ae. . HEEKS, Simon Philip is a Director of the company. Director BAKER, Maria has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Director
BAKER, Maria
Resigned: 08 November 2013
Appointed Date: 01 November 2012
71 years old
Persons With Significant Control
Mr Simon Philip Heeks
Notified on: 1 November 2016
66 years old
Nature of control: Has significant influence or control
SPECIALIST MEDICAL SYSTEMS LIMITED Events
06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Dec 2015
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
11 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 0 more events
12 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
14 Jul 2014
Accounts for a dormant company made up to 30 November 2013
11 Nov 2013
Termination of appointment of Maria Baker as a director
01 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
01 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)