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S-Med Limited (registration number 04378105) is a private limited company established on 2002-02-20. The business is located at 31 Wheeleys Road, Birmingham B15 2LF. S-Med Limited is operating under Standard Industrial Classification code: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name S-med Limited
Number 04378105
Date of Incorporation: 2002-02-20
End of financial year: 28 February
Address: 31 Wheeleys Road, Birmingham, B15 2LF
SIC code: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

When it comes to the 4 directors that can be found in this enterprise, we can name: Richard P. (in the company from 31 January 2023), Paul W. (appointment date: 01 March 2018), Selwyn S. (appointed on 27 February 2002). 1 secretary is present as well: Susan S. (appointed on 27 February 2002). The official register reports 3 persons of significant control, namely: Sos Oxygene Participations Sas can be reached at Chemin De La Glacière, 06200 Nice. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Selwyn S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Susan S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28 2024-02-29
Current Assets 138,255 157,776 276,371 237,720 239,741 293,670 284,451 383,711 350,182 434,703 494,824 749,190 814,235
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds 58,439 87,505 123,141 160,537 166,001 - - - - - - - -
Tangible Fixed Assets 3,489 2,695 2,358 1,767 4,547 - - - - - - - -
Total Assets Less Current Liabilities 58,439 87,505 123,141 160,537 166,001 209,847 207,593 244,395 242,893 346,462 462,493 633,335 677,500

People with significant control

Sos Oxygene Participations Sas
31 January 2023
Address 4 Chemin De La Glacière, Nice, 06200, France
Legal authority French
Legal form Société Par Actions Simplifiée
Country registered France
Place registered Trade And Companies Register
Registration number 443 571 443
Nature of control: 25-50% voting rights
25-50% shares
Selwyn S.
1 March 2017
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Susan S.
1 February 2017 - 31 January 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, February 2023 | resolution 		Free Download (4 pages)

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