Shearman & Haggett Medical Limited in Aldridge WALSALL

Shearman & Haggett Medical Limited WALSALL

Shearman & Haggett Medical started in year 2014 as Private Limited Company with registration number 09225819. The Shearman & Haggett Medical company has been functioning successfully for ten years now and its status is active. The firm's office is based in Walsall at Azzurri House Walsall Business Park. Postal code: WS9 0RB.

The firm has 2 directors, namely Jeremy S., Penelope S.. Of them, Jeremy S., Penelope S. have been with the company the longest, being appointed on 19 September 2014. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Shearman & Haggett Medical Limited Address / Contact

Office Address	Azzurri House Walsall Business Park
Office Address2	Aldridge
Town	Walsall
Post code	WS9 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09225819
Date of Incorporation	Fri, 19th Sep 2014
Industry	General medical practice activities
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Jeremy S.

Position: Director

Appointed: 19 September 2014

Penelope S.

Position: Director

Appointed: 19 September 2014

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Oliver S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Penelope S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harriet S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver S.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Penelope S.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Harriet S.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Jeremy S.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	21 992	5 825

Balance Sheet
Cash Bank On Hand		55 282	77 186
Current Assets	36 322	75 541	82 100	105 065	110 612	115 506	156 933	161 262	101 413
Debtors	7 173	20 259	4 914
Net Assets Liabilities		5 825	10 575	63 520	81 628	100 733	134 481	183 920
Property Plant Equipment		940	2 614
Cash Bank In Hand	29 149	55 282
Tangible Fixed Assets		940

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	21 988	5 821
Shareholder Funds	21 992	5 825

Other
Accumulated Depreciation Impairment Property Plant Equipment		117	1 359
Average Number Employees During Period				2	2	2	2	2	2
Corporation Tax Payable		14 723	10 434
Creditors		70 656	74 139	42 835	29 066	14 773	23 351	27 791	9 965
Fixed Assets			2 614	1 290	82		899	50 449	103 031
Increase From Depreciation Charge For Year Property Plant Equipment			1 242
Net Current Assets Liabilities	21 992	4 885	7 961	62 230	81 546	100 733	133 582	133 471
Other Creditors		55 933	63 705
Property Plant Equipment Gross Cost		1 057	3 973
Provisions For Liabilities Balance Sheet Subtotal			497
Total Additions Including From Business Combinations Property Plant Equipment			2 916
Total Assets Less Current Liabilities	21 992	5 825	10 575	63 520	81 628	100 733	134 481	183 920
Trade Debtors Trade Receivables		20 259	4 914
Creditors Due Within One Year	14 330	70 656
Par Value Share	1	1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 4th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 4th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/09/19 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 24th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/09/19 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from C/O Baldwins, First Floor International House 20 Hatherton Street Walsall WS4 2LA England on 2021/10/22 to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB filed on: 22nd, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/19 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 17th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/09/19 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 17th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/09/19 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 59 Lichfield Street Walsall WS4 2BX England on 2019/02/20 to C/O Baldwins, First Floor International House 20 Hatherton Street Walsall WS4 2LA filed on: 20th, February 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 19th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/19 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, November 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/09/19 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 2nd, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/19 filed on: 1st, November 2016	confirmation statement	Free Download (9 pages)
AD01	Change of registered address from St David's Court Union Street Wolverhampton WV1 3JE on 2016/10/28 to 59 Lichfield Street Walsall WS4 2BX filed on: 28th, October 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 23rd, October 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/10/23	capital
NEWINC	Company registration filed on: 19th, September 2014	incorporation	Free Download (10 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/09/19	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation