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Company Information for

S P MEDICAL SERVICES LIMITED

11 OLD COURT HOUSE, OLD COURT PLACE, LONDON, W8 4PD,
Company Registration Number
04593994
Private Limited Company
Active

Company Overview

About S P Medical Services Ltd
S P MEDICAL SERVICES LIMITED was founded on 2002-11-19 and has its registered office in London. The organisation's status is listed as "Active". S P Medical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
S P MEDICAL SERVICES LIMITED
 
Legal Registered Office
11 OLD COURT HOUSE
OLD COURT PLACE
LONDON
W8 4PD
Other companies in W8
 
Filing Information
Company Number 04593994
Company ID Number 04593994
Date formed 2002-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 18:30:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S P MEDICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLENTON LTD   NUMERICA PLC
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Company Officers of S P MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHARDABEN PATEL
Company Secretary 2004-01-01
SANJIV PATEL
Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHASHIKANT PATEL
Company Secretary 2002-11-21 2004-01-01
PREMIER SECRETARIES LIMITED
Nominated Secretary 2002-11-19 2002-11-21
PREMIER DIRECTORS LIMITED
Nominated Director 2002-11-19 2002-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-09-21Amended mirco entity accounts made up to 2022-11-30
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-11CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-19CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-08AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-20AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-22AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0119/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0119/11/10 ANNUAL RETURN FULL LIST
2010-08-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0119/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01Director's details changed for Dr Sanjiv Patel on 2009-11-19
2009-09-25AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03363aReturn made up to 19/11/08; full list of members
2008-09-24AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: PARKER LLOYD CHARTERED ACCOUNTANTS 77 OXFORD STREET LONDONW1D 2ES
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02288cSECRETARY'S PARTICULARS CHANGED
2005-12-02363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-30288bSECRETARY RESIGNED
2004-11-30363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-14288aNEW SECRETARY APPOINTED
2003-11-26363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 77 OXFORD STREET LONDON W1D 2ES
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-1388(2)RAD 21/11/02--------- £ SI 9@1=9 £ IC 1/10
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2002-11-29288bSECRETARY RESIGNED
2002-11-29288bDIRECTOR RESIGNED
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S P MEDICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S P MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S P MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 25,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S P MEDICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 10
Cash Bank In Hand 2011-12-01 £ 131,148
Tangible Fixed Assets 2011-12-01 £ 640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S P MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S P MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of S P MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S P MEDICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as S P MEDICAL SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where S P MEDICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S P MEDICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S P MEDICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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