Spectrum Medical Group Limited. net worth, address, company information. Free

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Spectrum Medical Group Limited (number 09762837) is a private limited company created on 2015-09-04 originating in United Kingdom. The firm was registered at Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester GL2 9QL. Spectrum Medical Group Limited operates Standard Industrial Classification: 64202 which means "activities of production holding companies".

Company details

Name	Spectrum Medical Group Limited
Number	09762837
Date of Incorporation:	Fri, 4th Sep 2015
End of financial year:	31 December
Address:	Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL
SIC code:	64202 - Activities of production holding companies

Moving to the 4 directors that can be found in the business, we can name: Philip R. (in the company from 28 September 2022), Mark D. (appointment date: 16 December 2015), Jeremy H. (appointed on 16 December 2015). The Companies House indexes 2 persons of significant control, namely: Stephen T. owns 1/2 or less of shares, 1/2 or less of voting rights, Quark Bidco Limited can be found at 52 - 54 Gracechurch Street, EC3V 0EH London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stephen T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Quark Bidco Limited

21 July 2022

Address	4th Floor 52 - 54 Gracechurch Street, London, EC3V 0EH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14234769
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on Monday 18th December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Monday 18th December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Sunday 1st October 2023 filed on: 1st, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Sunday 1st October 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates Sunday 3rd September 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (6 pages)
(CH01) On Wednesday 1st March 2023 director's details were changed filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th September 2022. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates Saturday 3rd September 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 25th, July 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, July 2022 \| incorporation	Free Download (32 pages)
(SH01) 1065921.00 GBP is the capital in company's statement on Thursday 21st July 2022 filed on: 22nd, July 2022 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Thursday 21st July 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 21st July 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 21st July 2022. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, July 2022 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, July 2022 \| resolution	Free Download (4 pages)
(SH03) Own shares purchase filed on: 31st, May 2022 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 19th April 20221053473.00 GBP filed on: 31st, May 2022 \| capital	Free Download (4 pages)
(SH01) 1117652.00 GBP is the capital in company's statement on Tuesday 24th May 2022 filed on: 27th, May 2022 \| capital	Free Download (4 pages)
(MR01) Registration of charge 097628370001, created on Friday 13th May 2022 filed on: 23rd, May 2022 \| mortgage	Free Download (16 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 25th, April 2022 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 12th, March 2022 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, March 2022 \| resolution	Free Download (6 pages)
(CH01) On Thursday 1st April 2021 director's details were changed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 1st April 2021 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates Friday 3rd September 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 20th, December 2020 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates Thursday 3rd September 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, September 2019 \| resolution	Free Download (5 pages)
(SH01) 1105205.00 GBP is the capital in company's statement on Thursday 5th September 2019 filed on: 9th, September 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 3rd September 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 1071372.00 GBP is the capital in company's statement on Friday 30th August 2019 filed on: 4th, September 2019 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 5th August 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 6th, August 2019 \| accounts	Free Download (38 pages)
(PSC04) Change to a person with significant control Monday 20th November 2017 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 3rd September 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, November 2017 \| resolution	Free Download (7 pages)
(SH01) 1049945.00 GBP is the capital in company's statement on Monday 20th November 2017 filed on: 22nd, November 2017 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Wednesday 6th April 2016 filed on: 17th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 3rd September 2017 filed on: 17th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 8th, August 2017 \| accounts	Free Download (35 pages)
(SH06) Shares cancellation. Statement of capital on Monday 16th January 2017842922.00 GBP filed on: 30th, March 2017 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 30th, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, December 2016 \| resolution	Free Download (28 pages)
(SH01) 843389.00 GBP is the capital in company's statement on Wednesday 16th December 2015 filed on: 16th, November 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 31st, October 2016 \| accounts	Free Download (34 pages)
(AA01) Previous accounting period shortened from Friday 30th September 2016 to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Bpe Solicitors Llp 1st Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR filed on: 19th, September 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 3rd September 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Wednesday 16th December 2015. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 16th December 2015. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, September 2015 \| incorporation	Free Download (7 pages)

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