General information

Name:

S P Medley Ltd

Office Address:

38 St. James's Square Bath BA1 2TU Bath

Number: 04654792

Incorporation date: 2003-02-03

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

S P Medley Limited is categorised as Private Limited Company, based in 38 St. James's Square, Bath in Bath. The headquarters' zip code is BA1 2TU. This company exists since 2003-02-03. The business registered no. is 04654792. This business's SIC and NACE codes are 47730 meaning Dispensing chemist in specialised stores. The business latest financial reports cover the period up to Friday 28th February 2020 and the latest annual confirmation statement was filed on Monday 3rd February 2020.

According to the latest data, there is only one director in the company: Viral T. (since 2020-03-03). Since February 2003 Simon M., had fulfilled assigned duties for the company up to the moment of the resignation one year ago. What is more another director, including Gail M. quit one year ago.

The companies that control this firm are: Kritya Healthcare Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Havant at Blackdown Crescent, PO9 5AZ and was registered as a PSC under the registration number 11239326.

Financial data based on annual reports

Company staff

Viral T.

Role: Director

Appointed: 03 March 2020

Latest update: 31 December 2020

People with significant control

Kritya Healthcare Ltd
Address: 7 Blackdown Crescent, Havant, PO9 5AZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11239326
Notified on 3 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon M.
Notified on 6 April 2016
Ceased on 3 March 2020
Nature of control:
1/2 or less of shares
Gail M.
Notified on 6 April 2016
Ceased on 3 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 17 March 2021
Confirmation statement last made up date 03 February 2020
Annual Accounts 18 September 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 18 September 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to February 28, 2020 (AA)
filed on: 13th, August 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
18
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