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Spectrum Medical Group Limited GLOUCESTER

Founded in 2015, Spectrum Medical Group, classified under reg no. 09762837 is an active company. Currently registered at Harrier 4 Meteor Business Park GL2 9QL, Gloucester the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Philip R., Mark D. and Jeremy H. and others. Of them, Stephen T. has been with the company the longest, being appointed on 4 September 2015 and Philip R. has been with the company for the least time - from 28 September 2022. As of 1 May 2024, there was 1 ex director - Cathrin P.. There were no ex secretaries.

Spectrum Medical Group Limited Address / Contact

Office Address Harrier 4 Meteor Business Park
Office Address2 Cheltenham Road East
Town Gloucester
Post code GL2 9QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09762837
Date of Incorporation Fri, 4th Sep 2015
Industry Activities of production holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Philip R.

Position: Director

Appointed: 28 September 2022

Mark D.

Position: Director

Appointed: 16 December 2015

Jeremy H.

Position: Director

Appointed: 16 December 2015

Stephen T.

Position: Director

Appointed: 04 September 2015

Cathrin P.

Position: Director

Appointed: 21 July 2022

Resigned: 18 December 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Stephen T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Quark Bidco Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Quark Bidco Limited

4th Floor 52 - 54 Gracechurch Street, London, EC3V 0EH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14234769
Notified on 21 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Monday 18th December 2023
filed on: 3rd, January 2024 		Free Download (1 page)

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