Stuart Health Limited in Bocam Park BRIDGEND

Stuart Health Limited BRIDGEND

Stuart Health started in year 2002 as Private Limited Company with registration number 04543876. The Stuart Health company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bridgend at 2 Oldfield Road. Postal code: CF35 5LJ. Since 2023-02-13 Stuart Health Limited is no longer carrying the name Training Medical Personnel Services.

At the moment there are 2 directors in the the company, namely Gregory S. and Sian S.. In addition one secretary - Sian S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Moira S. who worked with the the company until 21 February 2024.

Stuart Health Limited Address / Contact

Office Address	2 Oldfield Road
Office Address2	Bocam Park
Town	Bridgend
Post code	CF35 5LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04543876
Date of Incorporation	Tue, 24th Sep 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Sian S.

Position: Secretary

Appointed: 21 February 2024

Gregory S.

Position: Director

Appointed: 16 October 2020

Sian S.

Position: Director

Appointed: 16 October 2020

Moira S.

Position: Director

Appointed: 11 January 2008

Resigned: 21 February 2024

Terence S.

Position: Director

Appointed: 24 September 2002

Resigned: 21 February 2024

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 24 September 2002

Moira S.

Position: Secretary

Appointed: 24 September 2002

Resigned: 21 February 2024

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 24 September 2002

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we found, there is Gregory S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sian S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Terence S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Gregory S.

Notified on	20 March 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sian S.

Notified on	20 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Terence S.

Notified on	6 April 2016
Ceased on	21 February 2024
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Moira S.

Notified on	6 April 2016
Ceased on	21 February 2024
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

Training Medical Personnel Services	February 13, 2023

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 14th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 20th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 25th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 6th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 9th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 26th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-24 with full list of members filed on: 8th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-08: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 21st, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-24 with full list of members filed on: 29th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-29: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-24 with full list of members filed on: 25th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 20th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-24 with full list of members filed on: 25th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 21st, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-24 with full list of members filed on: 6th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 10th, March 2011	accounts	Free Download (7 pages)
AD01	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 2011-02-08 filed on: 8th, February 2011	address	Free Download (1 page)
AR01	Annual return made up to 2010-09-24 with full list of members filed on: 1st, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 8th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-09-24 with full list of members filed on: 12th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 21st, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-31 filed on: 31st, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 15th, April 2008	accounts	Free Download (6 pages)
287	Registered office changed on 07/03/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ filed on: 7th, March 2008	address	Free Download (1 page)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 1st, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 1st, March 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-10-12 filed on: 12th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-10-12 filed on: 12th, October 2005	annual return	Free Download (8 pages)
287	Registered office changed on 22/03/05 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1XX filed on: 22nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 22/03/05 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1XX filed on: 22nd, March 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 14th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 14th, May 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-10-22 filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-22 filed on: 22nd, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2002-11-19. Value of each share 1 £, total number of shares: 1000. filed on: 28th, March 2003	capital	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2002-11-19. Value of each share 1 £, total number of shares: 1000. filed on: 28th, March 2003	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 28th, March 2003	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 28th, March 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, March 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, March 2003	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, September 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 24th, September 2002	incorporation	Free Download (20 pages)

Stuart Health Limited BRIDGEND

Stuart Health Limited Address / Contact

Company Information / Profile

Company staff

Sian S.

Gregory S.

Sian S.

Moira S.

Terence S.

Waterlow Nominees Limited

Moira S.

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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