SWANMED LTD
DORE

Hellopages » South Yorkshire » Sheffield » S17 3AP

Company number 06390363
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address 6 KNOWLE GREEN, DORE, SOUTH YORKSHIRE, S17 3AP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 720 . The most likely internet sites of SWANMED LTD are www.swanmed.co.uk, and www.swanmed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Swanmed Ltd is a Private Limited Company. The company registration number is 06390363. Swanmed Ltd has been working since 04 October 2007. The present status of the company is Active. The registered address of Swanmed Ltd is 6 Knowle Green Dore South Yorkshire S17 3ap. The company`s financial liabilities are £51.53k. It is £-56.96k against last year. The cash in hand is £47.4k. It is £-92.68k against last year. And the total assets are £218.64k, which is £-38k against last year. DUNNE, Crispin Thomas Pereira, Dr is a Secretary of the company. DERBYSHIRE, Emma Victoria, Dr is a Director of the company. DUNNE, Crispin Thomas Pereira, Dr is a Director of the company. GOVE, John Robert William, Dr is a Director of the company. NAWAZ, Tabssum Rehan is a Director of the company. REID, Kirsty Jane, Dr is a Director of the company. Director MCDONALD, Willa Victoria, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".


swanmed Key Finiance

LIABILITIES £51.53k
-53%
CASH £47.4k
-67%
TOTAL ASSETS £218.64k
-15%
All Financial Figures

Current Directors

Secretary
DUNNE, Crispin Thomas Pereira, Dr
Appointed Date: 04 October 2007
Director
DERBYSHIRE, Emma Victoria, Dr
Appointed Date: 04 October 2007
55 years old
Director
DUNNE, Crispin Thomas Pereira, Dr
Appointed Date: 04 October 2007
66 years old
Director
GOVE, John Robert William, Dr
Appointed Date: 04 October 2007
68 years old
Director
NAWAZ, Tabssum Rehan
Appointed Date: 10 December 2011
51 years old
Director
REID, Kirsty Jane, Dr
Appointed Date: 04 October 2007
55 years old

Resigned Directors

Director
MCDONALD, Willa Victoria, Dr
Resigned: 08 November 2012
Appointed Date: 04 October 2007
58 years old

Persons With Significant Control

Mr Tabssum Rehan Nawaz
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANMED LTD Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 720
10 Aug 2015
Total exemption small company accounts made up to 28 February 2015
12 Jun 2015
Registration of charge 063903630001, created on 1 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 25 more events
23 Sep 2009
Accounts for a dormant company made up to 31 October 2008
20 Jan 2009
Return made up to 04/10/08; full list of members
19 Jan 2009
Director's change of particulars / willa mcdonald / 10/01/2009
19 Jan 2009
Director's change of particulars / emma derbyshire / 31/08/2008
04 Oct 2007
Incorporation

SWANMED LTD Charges

1 June 2015
Charge code 0639 0363 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: L/H pharmacy premises at the swan surgery, northgate street…

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