Spectrum Medical Group Limited
Company Profile
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Large EnterpriseSpectrum Medical Group Limited
09762837•Private Limited With Share Capital
Ashville Business Park, Commerce Road, Gloucester, GL29SL
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Incorporated
04/09/2015
Company Age
10 years
Directors
4
Employees
356
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Spectrum Medical Group Limited (09762837) is a private limited with share capital incorporated on 04/09/2015 (10 years old) and registered in gloucester, GL29SL. The company operates under SIC code 64202 - activities of production holding companies.
Spectrum medical supplies clinical information solutions that include medical device connectivity technologies, electronic medical record systems, telemedicine capabilities and compliance and patient safety solutions. spectrum medical also supplies non-invasive diagnostics systems for extracorporeal...
Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 04/09/2015
GL29SL
356 employees
Financial Overview
Total Assets
£105.53M
Liabilities
£27.13M
Net Assets
£78.40M
Turnover
£82.89M
Cash
£2.41M
Key Metrics
356
Employees
4
Directors
20
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Legacy
Category:Miscellaneous
Date:31-07-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:12-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-06-2022
Capital Cancellation Shares
Category:Capital
Date:31-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Resolution
Category:Resolution
Date:25-04-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Resolution
Category:Resolution
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Resolution
Category:Resolution
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Capital Cancellation Shares
Category:Capital
Date:30-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-09-2016
Change Sail Address Company With New Address
Category:Address
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Incorporation Company
Category:Incorporation
Date:04-09-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2025
Filing Date21/09/2024
Latest Accounts31/12/2023
Trading Addresses
Ashville Business Park, Commerce Road, Gloucester, Gloucestershire Gl2 9Sl, GL29SLRegistered
Harrier 4, Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire, GL29QL
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