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SPECTRUM MEDICAL LIMITED - Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 05956962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harrier 4 Meteor Business Park
- Cheltenham Road East
- Gloucester
- Gloucestershire
- GL2 9QL
- England Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire, GL2 9QL, England UK
Management
- Managing Directors
- DRAIN, Mark Peter
- HITCHINS, Jeremy Charles, Mr.
- TURNER, Stephen Brian
- HAYNES, Dean
- Company secretaries
- DRAIN, Mark Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-05
- Age Of Company 2006-10-05 17 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Spectrum Medical Group Limited
Jurisdiction Particularities
- Company Name (english)
- Spectrum Medical Limited
- Additional Status Details
- Active
- Previous Names
- BCOMP 305 LIMITED
- VAT Number
- GB225373811
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-03-09
- Annual Return
- Due Date: 2025-03-23
- Last Date: 2024-03-09
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SPECTRUM MEDICAL LIMITED Company Description
- SPECTRUM MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05956962. Its current trading status is "live". It was registered 2006-10-05. It was previously called BCOMP 305 LIMITED. It has declared SIC or NACE codes as "32500". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-03-09.It can be contacted at Harrier 4 Meteor Business Park .
Get SPECTRUM MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectrum Medical Limited - Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire, United Kingdom
- 2006-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-13) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-11-01) - CH01
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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change-person-director-company-with-change-date (2023-03-15) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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mortgage-satisfy-charge-full (2022-07-26) - MR04
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mortgage-satisfy-charge-full (2022-07-11) - MR04
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resolution (2022-05-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-03-09) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-10) - CH01
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accounts-amended-with-accounts-type-full (2021-10-06) - AAMD
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-updates (2020-03-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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mortgage-satisfy-charge-full (2018-08-20) - MR04
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accounts-with-accounts-type-full (2018-10-06) - AA
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mortgage-satisfy-charge-full (2018-10-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
keyboard_arrow_right 2017
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legacy (2017-11-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-27) - SH19
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legacy (2017-11-27) - CAP-SS
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resolution (2017-11-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-19) - MR01
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-31) - MR01
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accounts-with-accounts-type-full (2016-09-22) - AA
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mortgage-satisfy-charge-full (2016-07-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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resolution (2015-12-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-28) - AA
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annual-return-company-with-made-up-date (2012-05-29) - AR01
keyboard_arrow_right 2011
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resolution (2011-10-14) - RESOLUTIONS
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legacy (2011-10-13) - MG01
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-08-27) - MG01
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capital-allotment-shares (2011-03-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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change-person-director-company-with-change-date (2011-03-09) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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resolution (2010-06-18) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-sail-address-company (2009-12-22) - AD02
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capital-allotment-shares (2009-11-17) - SH01
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resolution (2009-11-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-11-05) - AA
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move-registers-to-sail-company (2009-12-22) - AD03
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resolution (2009-07-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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legacy (2009-07-30) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-04-14) - 88(2)
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legacy (2008-10-13) - 287
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resolution (2008-02-06) - RESOLUTIONS
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legacy (2008-02-06) - 123
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legacy (2008-02-06) - 88(2)R
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legacy (2008-02-07) - 288c
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legacy (2008-02-14) - 395
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legacy (2008-02-18) - 288c
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legacy (2008-01-29) - 88(2)R
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-08-06) - 287
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legacy (2008-10-08) - 287
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legacy (2008-10-08) - 190
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legacy (2008-10-08) - 353
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legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-22) - RESOLUTIONS
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-01-22) - 123
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legacy (2007-01-22) - 225
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legacy (2007-01-22) - 288b
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legacy (2007-01-30) - 88(2)R
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legacy (2007-03-22) - 88(2)R
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legacy (2007-04-24) - 88(2)R
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legacy (2007-07-19) - 288a
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legacy (2007-10-08) - 288c
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legacy (2007-10-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288a
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certificate-change-of-name-company (2006-12-14) - CERTNM
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incorporation-company (2006-10-05) - NEWINC