• UK
  • SPECTRUM MEDICAL LIMITED - Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire, United Kingdom

Company Information

Company registration number
05956962
Company Status
LIVE
Country
United Kingdom
Registered Address
Harrier 4 Meteor Business Park
Cheltenham Road East
Gloucester
Gloucestershire
GL2 9QL
England
Harrier 4 Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire, GL2 9QL, England UK

Management

Managing Directors
DRAIN, Mark Peter
HITCHINS, Jeremy Charles
TURNER, Stephen Brian
HAYNES, Dean
Company secretaries
DRAIN, Mark Peter

Company Details

Type of Business
ltd
Incorporated
2006-10-05
Age Of Company
2006-10-05 17 years
SIC/NACE
32500

Ownership

Beneficial Owners
Spectrum Medical Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BCOMP 305 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2017-03-09
Annual Return
Due Date: 2024-03-23
Last Date: 2023-03-09

SPECTRUM MEDICAL LIMITED Company Description

SPECTRUM MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05956962. Its current trading status is "live". It was registered 2006-10-05. It was previously called BCOMP 305 LIMITED. It has declared SIC or NACE codes as "32500". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-03-09.It can be contacted at Harrier 4 Meteor Business Park .
More information

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

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

2006-10-05 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SPECTRUM MEDICAL LIMITED as filed with the government register. Guaranteed.

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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-full (2023-10-05) - AA

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  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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

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  • appoint-person-director-company-with-name-date (2022-11-02) - AP01

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  • confirmation-statement-with-no-updates (2022-03-09) - CS01

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  • resolution (2022-05-30) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2022-07-11) - MR04

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  • mortgage-satisfy-charge-full (2022-07-26) - MR04

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

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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

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

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  • accounts-amended-with-accounts-type-full (2021-10-06) - AAMD

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  • confirmation-statement-with-updates (2020-03-09) - CS01

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01

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  • confirmation-statement-with-no-updates (2018-03-14) - CS01

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  • mortgage-satisfy-charge-full (2018-08-20) - MR04

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

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  • mortgage-satisfy-charge-full (2018-10-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01

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  • legacy (2017-11-27) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-11-27) - SH19

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  • legacy (2017-11-27) - CAP-SS

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  • resolution (2017-11-27) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-19) - MR01

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

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-31) - MR01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • mortgage-satisfy-charge-full (2016-07-18) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • resolution (2015-12-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • accounts-with-accounts-type-group (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

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  • accounts-with-accounts-type-full (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • accounts-with-accounts-type-full (2012-08-28) - AA

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  • annual-return-company-with-made-up-date (2012-05-29) - AR01

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  • resolution (2011-10-14) - RESOLUTIONS

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  • legacy (2011-10-13) - MG01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • legacy (2011-08-27) - MG01

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  • capital-allotment-shares (2011-03-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • change-person-director-company-with-change-date (2011-03-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • resolution (2010-06-18) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • change-sail-address-company (2009-12-22) - AD02

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  • capital-allotment-shares (2009-11-17) - SH01

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  • resolution (2009-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2009-11-05) - AA

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  • move-registers-to-sail-company (2009-12-22) - AD03

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  • resolution (2009-07-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-22) - CH03

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  • legacy (2009-07-30) - 88(2)

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  • accounts-with-accounts-type-full (2008-04-21) - AA

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  • legacy (2008-10-13) - 287

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  • resolution (2008-02-06) - RESOLUTIONS

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  • legacy (2008-02-06) - 123

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  • legacy (2008-02-06) - 88(2)R

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  • legacy (2008-02-07) - 288c

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  • legacy (2008-02-14) - 395

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  • legacy (2008-02-18) - 288c

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  • legacy (2008-01-29) - 88(2)R

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  • legacy (2008-04-14) - 88(2)

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  • legacy (2008-08-06) - 287

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  • legacy (2008-10-08) - 287

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  • legacy (2008-10-08) - 190

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  • legacy (2008-10-08) - 353

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  • legacy (2008-10-08) - 363a

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  • resolution (2007-03-22) - RESOLUTIONS

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  • resolution (2007-01-22) - RESOLUTIONS

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  • legacy (2007-01-22) - 123

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  • legacy (2007-01-22) - 225

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  • legacy (2007-01-22) - 288b

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  • legacy (2007-01-30) - 88(2)R

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  • legacy (2007-03-22) - 88(2)R

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  • legacy (2007-04-24) - 88(2)R

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  • legacy (2007-07-19) - 288a

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  • legacy (2007-10-08) - 288c

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  • legacy (2007-10-08) - 363a

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  • legacy (2006-12-18) - 288a

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  • certificate-change-of-name-company (2006-12-14) - CERTNM

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  • incorporation-company (2006-10-05) - NEWINC

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