Securesphere Medical Ltd (Companies House Registration Number 12574855) is a private limited company started on 2020-04-28 in England. This company is situated at Suite 6 Ellesmere House 1 Pennington Street, Worsley, Manchester M28 3LR. Securesphere Medical Ltd operates SIC code: 47749 that means "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Company details
Name
Securesphere Medical Ltd
Number
12574855
Date of Incorporation:
2020-04-28
End of financial year:
30 April
Address:
Suite 6 Ellesmere House 1 Pennington Street, Worsley, Manchester, M28 3LR
SIC code:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Moving on to the 1 managing director that can be found in the firm, we can name: Sean D. (appointed on 28 April 2020). The official register reports 1 person of significant control - Lauren D., the single professional in the company who has over 3/4 of shares.
Directors
People with significant control
Lauren D.
28 April 2020
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Download filing
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 20th, November 2023
| accounts
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 20th, November 2023
| accounts
Free Download
(6 pages)
(CERTNM) Company name changed securesphere medical LTDcertificate issued on 02/11/23
filed on: 2nd, November 2023
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Thursday 27th April 2023
filed on: 5th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 27th, January 2023
| accounts
Free Download
(6 pages)
(AD01) Registered office address changed from 19a Washway Road Sale M33 7AD England to Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR on Monday 20th June 2022
filed on: 20th, June 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Wednesday 27th April 2022
filed on: 9th, May 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 13th, May 2021
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates Tuesday 27th April 2021
filed on: 11th, May 2021
| confirmation statement
Free Download
(3 pages)
(TM01) Director appointment termination date: Thursday 3rd December 2020
filed on: 3rd, December 2020
| officers
Free Download
(1 page)
(AP01) New director appointment on Tuesday 28th April 2020.
filed on: 5th, May 2020
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 28th, April 2020
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 28th April 2020
capital