Stellar Medical Limited. net worth, address, company information. Free

Company search

Stellar Medical Limited (number 07103248) is a private limited company started on 2009-12-12 in England. This business has its registered office at 130 Duke Street, St. Helens WA10 2JL. Having undergone a change in 2010-01-16, the previous name the company utilized was Gdco 81 Limited. Stellar Medical Limited operates Standard Industrial Classification code: 86900 that means "other human health activities".

Company details

Name	Stellar Medical Limited
Number	07103248
Date of Incorporation:	Sat, 12th Dec 2009
End of financial year:	30 September
Address:	130 Duke Street, St. Helens, WA10 2JL
SIC code:	86900 - Other human health activities

Moving to the 3 directors that can be found in this enterprise, we can name: Carl B. (appointed on 12 July 2022), Jignesh P. (appointment date: 12 July 2022), Sameer P. (appointed on 12 July 2022). The Companies House reports 1 person of significant control - St Helens Pharmacy Limited, a firm that can be reached at Duke Street, WA10 2JL St. Helens. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	1,181,949	1,403,899
Fixed Assets	2,650,171	2,398,659
Total Assets Less Current Liabilities	2,764,540	2,361,454

People with significant control

St Helens Pharmacy Limited

12 July 2022

Address	130 Duke Street, St. Helens, WA10 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023 \| accounts	Free Download (33 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 30th September 2022 filed on: 8th, March 2023 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Village Pharmacy 356 Chapel Lane New Longton Preston PR4 4AA United Kingdom on 13th July 2022 to 130 Duke Street St. Helens WA10 2JL filed on: 13th, July 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 12th July 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th July 2022 filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th July 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th July 2022 filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th July 2022 filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th July 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th July 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, June 2022 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from Unit 12 Hawkley Brook Trading Estate Worthington Way Wigan England WN3 6XE on 9th November 2021 to Village Pharmacy 356 Chapel Lane New Longton Preston PR4 4AA filed on: 9th, November 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, June 2021 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 18th, June 2021 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 17th, September 2019 \| resolution	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2016 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th March 2016: 225000.00 GBP capital
(AA) Small company accounts made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2015 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th March 2015: 225000.00 GBP capital
(AA) Small company accounts made up to 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
(CH01) On 7th March 2014 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 7th March 2014 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 20th July 2013 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2014 filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd June 2014: 225000.00 GBP capital
(CH01) On 1st January 2014 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 133 Higher Parr Street St Helens Merseyside WA9 1DA on 23rd May 2014 filed on: 23rd, May 2014 \| address	Free Download (1 page)
(CH01) On 1st January 2014 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(CH01) On 1st January 2014 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(CH01) On 1st January 2014 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(CH01) On 8th November 2013 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2012 filed on: 16th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2013 filed on: 30th, April 2013 \| annual return	Free Download (16 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 6th February 2012 filed on: 9th, February 2012 \| annual return	Free Download (16 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 24th, August 2011 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 7th April 2010: 224900.00 GBP filed on: 13th, June 2011 \| capital	Free Download (4 pages)
(CH01) On 21st December 2010 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (3 pages)
(CH01) On 21st December 2010 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (3 pages)
(CH01) On 21st December 2010 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 21st January 2011 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2011 filed on: 21st, January 2011 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 7th April 2010: 99.00 GBP filed on: 21st, January 2011 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB on 19th April 2010 filed on: 19th, April 2010 \| address	Free Download (2 pages)
(AP01) New director was appointed on 19th April 2010 filed on: 19th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 19th April 2010 filed on: 19th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 19th April 2010 filed on: 19th, April 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed gdco 81 LIMITEDcertificate issued on 16/01/10 filed on: 16th, January 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 16th, January 2010 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 11th January 2010 filed on: 11th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th January 2010 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, December 2009 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Exmed Worldwide Limited
Shofin Management Ltd
Fishlocks Limited
Gateacre Chemists Limited


Mediward Limited
Julie Waterhouse Hair Limited
St Helens Pharmacy Limited