About

Registered Number: 04065406
Date of Incorporation: 05/09/2000 (19 years and 4 months ago)
Company Status: Active
Registered Address: 38-40 Clifton Street, Sheffield, S9 2DQ,

 

Sheffmed Ltd was registered on 05 September 2000 with its registered office in Sheffield, it's status is listed as "Active". We don't know the number of employees at this company. There are 4 directors listed as Hobson, Sonia Teresa, Mcnulty, Alan, Heeley, Alan Henry, Mcnulty, Alan for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBSON, Sonia Teresa 30 August 2004 - 1
MCNULTY, Alan 21 February 2005 - 1
HEELEY, Alan Henry 05 September 2000 27 August 2004 1
MCNULTY, Alan 05 September 2000 01 September 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Mcnulty/
1967-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Sonia Teresa Hobson/
1974-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 September 2019
AD01 - Change of registered office address 05 September 2019
AA - Annual Accounts 23 February 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 19 November 2016
RESOLUTIONS - N/A 26 October 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 02 September 2014
MR01 - N/A 22 January 2014
MR01 - N/A 22 January 2014
AA - Annual Accounts 21 December 2013
MR01 - N/A 09 November 2013
MR01 - N/A 09 November 2013
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 05 September 2012
CH01 - Change of particulars for director 05 September 2012
CH01 - Change of particulars for director 05 September 2012
CH03 - Change of particulars for secretary 04 September 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 08 March 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 02 September 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
AA - Annual Accounts 21 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2004
395 - Particulars of a mortgage or charge 14 October 2004
287 - Change in situation or address of Registered Office 13 October 2004
363s - Annual Return 10 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
AA - Annual Accounts 16 December 2003
395 - Particulars of a mortgage or charge 18 October 2003
363s - Annual Return 07 October 2003
395 - Particulars of a mortgage or charge 03 October 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 08 January 2002
225 - Change of Accounting Reference Date 08 January 2002
363s - Annual Return 25 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2001
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
287 - Change in situation or address of Registered Office 04 October 2000
NEWINC - New incorporation documents 05 September 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 January 2014 Outstanding

N/A

A registered charge 20 January 2014 Outstanding

N/A

A registered charge 07 November 2013 Outstanding

N/A

A registered charge 07 November 2013 Outstanding

N/A

Legal mortgage 30 September 2004 Outstanding

N/A

Legal mortgage 17 October 2003 Fully Satisfied

N/A

Debenture 30 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.