General information

Name:

Showmed Ltd

Office Address:

18-19 Hall Farm Sywell Aerodrome Sywell NN6 0BN Northants

Number: 06448256

Incorporation date: 2007-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Showmed Limited may be gotten hold of in 18-19 Hall Farm Sywell Aerodrome, Sywell in Northants. The firm area code is NN6 0BN. Showmed has been on the British market for seventeen years. The firm registration number is 06448256. The company's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Showmed Ltd released its latest accounts for the financial period up to 2023-03-31. Its most recent confirmation statement was filed on 2022-12-07.

Elizabeth W. and Allan W. are the company's directors and have been working on the company success since December 2007.

Executives with significant control over the firm are: Elizabeth W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Allan W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Elizabeth W.

Role: Director

Appointed: 07 December 2007

Latest update: 30 March 2024

Elizabeth W.

Role: Secretary

Appointed: 07 December 2007

Latest update: 30 March 2024

Allan W.

Role: Director

Appointed: 07 December 2007

Latest update: 30 March 2024

People with significant control

Elizabeth W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allan W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 18 July 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 1 October 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 4 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 4 January 2013
Annual Accounts 17 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 17 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates December 7, 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

5 Giffard Court Millbrook Close

Post code:

NN55JF

City / Town:

Northampton

HQ address,
2013

Address:

5 Giffard Court Millbrook Close

Post code:

NN55JF

City / Town:

Northampton

HQ address,
2014

Address:

5 Giffard Court Millbrook Close

Post code:

NN55JF

City / Town:

Northampton

HQ address,
2015

Address:

5 Giffard Court Millbrook Close

Post code:

NN55JF

City / Town:

Northampton

HQ address,
2016

Address:

5 Giffard Court Millbrook Close

Post code:

NN55JF

City / Town:

Northampton

Accountant/Auditor,
2013 - 2012

Name:

Cube Partners Limited

Address:

5 Giffard Court Millbrook Close

Post code:

NN5 5JF

City / Town:

Northampton

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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