South East Medical Services Limited. net worth, address, company information. Free

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South East Medical Services Limited (registration number 06042090) is a private limited company founded on 2007-01-04. The business has its registered office at Demelza House Rook Lane, Bobbing, Sittingbourne ME9 8DZ. Changed on 2014-01-27, the previous name the firm used was Demelza Lottery Limited. South East Medical Services Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	South East Medical Services Limited
Number	06042090
Date of Incorporation:	2007-01-04
End of financial year:	31 March
Address:	Demelza House Rook Lane, Bobbing, Sittingbourne, ME9 8DZ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Richard D. (in the company from 11 October 2023). 1 secretary is present as well: Charlotte C. (appointed on 21 November 2023). The official register indexes 4 persons of significant control, namely: Richard D. has 1/2 or less of voting rights, Robert A. has 1/2 or less of voting rights, Demelza House Children's Hospice is located at Rook Lane, Bobbing, ME9 8DZ Sittingbourne, Kent. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	1	1	-	-	-	-	-
Number Shares Allotted	-	1	1	-	1	1	1	1	1
Total Assets Less Current Liabilities	-	-	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

Richard D.

11 October 2023

Nature of control:	25-50% voting rights

Robert A.

24 October 2018

Nature of control:	25-50% voting rights

Demelza House Children's Hospice

6 April 2016

Address	Demelza House Rook Lane, Bobbing, Sittingbourne, Kent, ME9 8DZ, England
Legal authority	The Companies Act 2006
Legal form	Company Limited By Guarantee
Nature of control:	75,01-100% shares

Ryan C.

9 March 2018 - 4 June 2021

Nature of control:	25-50% voting rights

Filings

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(TM02) Secretary's appointment terminated on 2023/11/21 filed on: 29th, November 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 2023/11/21 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AP03) On 2023/11/21, company appointed a new person to the position of a secretary filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AP03) On 2023/10/13, company appointed a new person to the position of a secretary filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/10/11. filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/10/13 filed on: 19th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 2nd, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/04 filed on: 11th, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 11th, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/09/24 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AP03) On 2019/02/26, company appointed a new person to the position of a secretary filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/02/25 filed on: 26th, February 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/10/24. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/03/09 filed on: 27th, June 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/11/28 filed on: 1st, December 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/11/28 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AP03) On 2017/11/28, company appointed a new person to the position of a secretary filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(AP03) On 2017/01/16, company appointed a new person to the position of a secretary filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/16. filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/01/16 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2016/09/30 filed on: 13th, October 2016 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2015/09/15. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(AP03) On 2016/01/01, company appointed a new person to the position of a secretary filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/04 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/05 capital
(TM01) Director's appointment terminated on 2015/12/31 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/12/31 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/06/09. filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 7th, July 2015 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2015/03/17. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/05/11 filed on: 18th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/02/26 filed on: 10th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/02/28 filed on: 10th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/04 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2014/10/31 filed on: 11th, December 2014 \| officers	Free Download (1 page)
(AP03) On 2014/11/10, company appointed a new person to the position of a secretary filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/11/10. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/09/30 filed on: 11th, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/08. filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/08. filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/04 filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed demelza lottery LIMITEDcertificate issued on 27/01/14 filed on: 27th, January 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2014/01/14 change of name
(CONNOT) Notice of change of name filed on: 27th, January 2014 \| change of name	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, September 2013 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed south east medical services LIMITEDcertificate issued on 19/09/13 filed on: 19th, September 2013 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 19th, September 2013 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 26th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/04 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/08/31. filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2012/06/19 filed on: 19th, June 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/06/19. filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/04 filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
(AP03) On 2011/11/09, company appointed a new person to the position of a secretary filed on: 9th, November 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/10/28 filed on: 28th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/10/28 filed on: 28th, October 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/09/30 filed on: 12th, May 2011 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2011/04/11 filed on: 11th, April 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/02/05 filed on: 5th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/01/04 filed on: 18th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/09/30 filed on: 23rd, June 2010 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on 2010/06/18 from Fairfax House 15 Fulwood Place London WC1V 6AY filed on: 18th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/01/04 filed on: 26th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/09/30 filed on: 22nd, April 2009 \| accounts	Free Download (9 pages)
(288a) On 2009/04/16 Secretary appointed filed on: 16th, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009/04/16 Appointment terminated secretary filed on: 16th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/09/30 filed on: 8th, July 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 4th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 4th, October 2007 \| accounts	Free Download (1 page)
(288a) On 2007/04/12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007/04/12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007/04/12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007/04/12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/18 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/18 Secretary resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/18 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/18 Secretary resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (3 pages)
(288b) On 2007/02/18 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 18th, February 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 18th, February 2007 \| resolution
(288a) On 2007/02/18 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 18th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 18th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 18th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 18th, February 2007 \| resolution	Free Download (1 page)
(288a) On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, January 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 4th, January 2007 \| incorporation	Free Download (16 pages)

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