• UK
  • SPECTRUM MEDICAL GROUP LIMITED - Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL, United Kingdom

Company Information

Company registration number
09762837
Company Status
LIVE
Country
United Kingdom
Registered Address
Harrier 4 Meteor Business Park
Cheltenham Road East
Gloucester
GL2 9QL
United Kingdom
Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL, United Kingdom UK

Management

Managing Directors
DRAIN, Mark Peter
HITCHINS, Jeremy Charles
PETTY, Cathrin
ROBINSON, Philip Michael
TURNER, Stephen Brian

Company Details

Type of Business
ltd
Incorporated
2015-09-04
Age Of Company
2015-09-04 8 years
SIC/NACE
64202

Ownership

Beneficial Owners
Mr Stephen Brian Turner
Quark Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
984500A8F79EA15F4B53
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-17
Last Date: 2023-09-03

SPECTRUM MEDICAL GROUP LIMITED Company Description

SPECTRUM MEDICAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09762837. Its current trading status is "live". It was registered 2015-09-04. It has declared SIC or NACE codes as "64202". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Harrier 4 Meteor Business Park .
More information

Get SPECTRUM MEDICAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spectrum Medical Group Limited - Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL, United Kingdom

2015-09-04 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-10-05) - AA

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  • change-person-director-company-with-change-date (2023-03-15) - CH01

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  • confirmation-statement-with-updates (2023-09-04) - CS01

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  • accounts-with-accounts-type-group (2022-10-04) - AA

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  • resolution (2022-03-12) - RESOLUTIONS

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  • memorandum-articles (2022-03-12) - MA

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  • resolution (2022-04-25) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-23) - MR01

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  • capital-allotment-shares (2022-05-27) - SH01

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  • capital-return-purchase-own-shares (2022-05-31) - SH03

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  • capital-cancellation-shares (2022-05-31) - SH06

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  • appoint-person-director-company-with-name-date (2022-10-06) - AP01

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  • resolution (2022-07-22) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2022-06-01) - RP04SH01

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  • memorandum-articles (2022-07-22) - MA

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  • appoint-person-director-company-with-name-date (2022-07-22) - AP01

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  • change-to-a-person-with-significant-control (2022-07-22) - PSC04

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  • notification-of-a-person-with-significant-control (2022-07-22) - PSC02

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  • capital-allotment-shares (2022-07-22) - SH01

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  • capital-variation-of-rights-attached-to-shares (2022-07-25) - SH10

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  • capital-name-of-class-of-shares (2022-07-25) - SH08

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  • confirmation-statement-with-updates (2022-09-12) - CS01

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  • change-to-a-person-with-significant-control (2021-11-10) - PSC04

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  • change-person-director-company-with-change-date (2021-11-10) - CH01

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  • accounts-with-accounts-type-group (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-09-06) - CS01

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  • accounts-with-accounts-type-group (2020-12-20) - AA

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  • confirmation-statement-with-updates (2020-09-04) - CS01

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  • resolution (2019-09-19) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-09) - SH01

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  • confirmation-statement-with-updates (2019-09-04) - CS01

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  • capital-allotment-shares (2019-09-04) - SH01

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  • change-to-a-person-with-significant-control (2019-08-07) - PSC04

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  • accounts-with-accounts-type-group (2019-08-06) - AA

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  • change-to-a-person-with-significant-control (2018-10-15) - PSC04

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  • confirmation-statement-with-updates (2018-10-09) - CS01

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  • accounts-with-accounts-type-group (2018-10-06) - AA

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  • capital-return-purchase-own-shares (2017-03-30) - SH03

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  • capital-cancellation-shares (2017-03-30) - SH06

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  • change-to-a-person-with-significant-control (2017-09-17) - PSC04

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  • accounts-with-accounts-type-group (2017-08-08) - AA

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  • capital-allotment-shares (2017-11-22) - SH01

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  • resolution (2017-11-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-09-17) - CS01

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  • resolution (2016-12-06) - RESOLUTIONS

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  • capital-allotment-shares (2016-11-16) - SH01

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  • accounts-with-accounts-type-group (2016-10-31) - AA

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  • change-account-reference-date-company-previous-shortened (2016-10-06) - AA01

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  • move-registers-to-sail-company-with-new-address (2016-09-19) - AD03

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  • change-sail-address-company-with-new-address (2016-09-19) - AD02

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  • confirmation-statement-with-updates (2016-09-16) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-19) - AP01

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  • incorporation-company (2015-09-04) - NEWINC

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