Spembly Medical Limited

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Spembly Medical Limited

02087534•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
01264345737

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Incorporated

07/01/1987

Company Age

39 years

Directors

5

Employees

—

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Spembly Medical Limited (02087534) is a private limited with share capital incorporated on 07/01/1987 (39 years old) and registered in london, E145HU. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 07/01/1987
E145HU

Financial Overview

Total Assets

£9.41M

Liabilities

£40.9K

Net Assets

£9.37M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
J
jeffrey alan mosebrook
director
T
timothy scott swiss
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Legacy
Category:Capital
Date:01-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2020
Legacy
Category:Insolvency
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Legacy
Category:Capital
Date:09-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2020
Legacy
Category:Insolvency
Date:09-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Legacy
Category:Capital
Date:11-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2018
Legacy
Category:Insolvency
Date:11-12-2018
Resolution
Category:Resolution
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:29-12-2017
Capital Allotment Shares
Category:Capital
Date:29-12-2017
Capital Allotment Shares
Category:Capital
Date:29-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Move Registers To Sail Company
Category:Address
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Sail Address Company
Category:Address
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:21-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Accounts
Date:02-11-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

01264345737
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU