About

Registered Number: 04378105
Date of Incorporation: 20/02/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 31 Wheeleys Road, Birmingham, B15 2LF

 

Founded in 2002, S-med Ltd are based in Birmingham, it's status in the Companies House registry is set to "Active". Sher, Susan, Willson, Paul John are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHER, Susan 27 February 2002 - 1
WILLSON, Paul John 01 March 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 30 May 2018
AP01 - Appointment of director 22 May 2018
PSC01 - N/A 02 March 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 08 October 2010
AD01 - Change of registered office address 27 September 2010
AR01 - Annual Return 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 21 March 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 03 July 2007
287 - Change in situation or address of Registered Office 18 April 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 25 May 2006
AA - Annual Accounts 11 March 2005
363s - Annual Return 23 February 2005
287 - Change in situation or address of Registered Office 19 November 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 11 July 2003
363s - Annual Return 20 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2002
287 - Change in situation or address of Registered Office 08 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
287 - Change in situation or address of Registered Office 01 March 2002
NEWINC - New incorporation documents 20 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.