St Michael's Medical Services Limited PENRITH


St Michael's Medical Services started in year 2002 as Private Limited Company with registration number 04521618. The St Michael's Medical Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Penrith at Clint Mill. Postal code: CA11 7HW.

At the moment there are 3 directors in the the firm, namely Joseph S., Joyce C. and Stewart W.. In addition one secretary - Hayley P. - is with the company. As of 4 May 2024, there were 3 ex directors - Sheila H., Stephen M. and others listed below. There were no ex secretaries.

St Michael's Medical Services Limited Address / Contact

Office Address Clint Mill
Office Address2 Cornmarket
Town Penrith
Post code CA11 7HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04521618
Date of Incorporation Thu, 29th Aug 2002
Industry General medical practice activities
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Joseph S.

Position: Director

Appointed: 01 July 2022

Joyce C.

Position: Director

Appointed: 07 November 2017

Stewart W.

Position: Director

Appointed: 29 August 2002

Hayley P.

Position: Secretary

Appointed: 29 August 2002

Sheila H.

Position: Director

Appointed: 29 August 2002

Resigned: 31 March 2008

Stephen M.

Position: Director

Appointed: 29 August 2002

Resigned: 30 June 2022

Ar Nominees Limited

Position: Nominee Director

Appointed: 29 August 2002

Resigned: 29 August 2002

Philip C.

Position: Director

Appointed: 29 August 2002

Resigned: 06 April 2016

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 29 August 2002

Resigned: 29 August 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 9 names. As we discovered, there is Joyce C. This PSC. Another one in the persons with significant control register is Grace W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stewart W., who also meets the Companies House requirements to be categorised as a PSC. This PSC .

Joyce C.

Notified on 7 November 2017
Nature of control: right to appoint and remove directors

Grace W.

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

Stewart W.

Notified on 4 June 2016
Nature of control: right to appoint and remove directors

Joseph S.

Notified on 13 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Sarah M.

Notified on 6 April 2016
Ceased on 13 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Stephen M.

Notified on 6 April 2016
Ceased on 13 February 2022
Nature of control: right to appoint and remove directors

David H.

Notified on 7 November 2017
Ceased on 9 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Sandra C.

Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Philip C.

Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets3 2517 0573 9906 0784 30517 03925 89442 918
Net Assets Liabilities-1 7899431 466509-1 2362 3355 4615 292
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-500-500-500-500-500-4 139-500-1 392
Average Number Employees During Period 3333333
Creditors4 5405 6142 0245 0695 04110 56519 93336 234
Total Assets Less Current Liabilities-1 2891 4431 9661 009-7366 4745 9616 684

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2022
filed on: 1st, March 2023
Free Download (6 pages)

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