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Home > England & Wales Companies > ST MARY'S MEDICAL SERVICES LIMITED
Company Information for

ST MARY'S MEDICAL SERVICES LIMITED

ST MARYS HEALTH CENTRE COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 0SR,
Company Registration Number
04748486
Private Limited Company
Active

Company Overview

About St Mary's Medical Services Ltd
ST MARY'S MEDICAL SERVICES LIMITED was founded on 2003-04-29 and has its registered office in Preston. The organisation's status is listed as "Active". St Mary's Medical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST MARY'S MEDICAL SERVICES LIMITED
 
Legal Registered Office
ST MARYS HEALTH CENTRE COP LANE
PENWORTHAM
PRESTON
LANCASHIRE
PR1 0SR
Other companies in PR1
 
Filing Information
Company Number 04748486
Company ID Number 04748486
Date formed 2003-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:17:20
Primary Source:Companies House
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Company Officers of ST MARY'S MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN GOULDING & CO. LTD
 Company Secretary 2013-03-31
EDWARD IAN JAMES BUCKLEY
 Director 2009-06-01
GEORGINA CHANTELLE GUNDERSEN
 Director 2017-07-01
IAN PHILIP JONES
 Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ADRIAN ROBINSON
 Director 2009-06-01 2016-10-03
NICHOLAS STUART MCCRAITH
 Company Secretary 2004-02-02 2013-03-31
NICHOLAS STUART MCCRAITH
 Director 2004-02-02 2013-03-31
PENELOPE JANE BERENDS SHERIFF
 Director 2004-02-02 2009-06-01
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2003-04-29 2004-02-02
AR NOMINEES LIMITED
 Nominated Director 2003-04-29 2004-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GOULDING & CO. LTD HILTON RUBIN INVESTMENTS LIMITED Company Secretary 2006-08-08 CURRENT 1935-10-11 Active
JOHN GOULDING & CO. LTD CHOCOLATE2U LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Active - Proposal to Strike off
JOHN GOULDING & CO. LTD HASLAM & CALVERT LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Active
EDWARD IAN JAMES BUCKLEY I BUCKLEY LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PHILIP JONES I JONES MEDICAL SERVICES LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active

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
2024-04-30CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PHILLIP JONES
2020-06-24PSC07CESSATION OF GILES JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-10-18SH08Change of share class name or designation
2019-10-18RES13
  • New class of shares 01/05/2019
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES'>Resolutions passed:
    • New class of shares 01/05/2019
    • Resolution of allotment of securities
    • Resolution of varying share rights or name
    • ADOPT ARTICLES
    • 2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
    2019-05-21CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
    2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
    2018-05-14CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
    2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA CHANTELLE GUNDERSEN
    2018-05-14AP01DIRECTOR APPOINTED DR GEORGINA CHANTELLE GUNDERSEN
    2018-05-14PSC07CESSATION OF STEPHANIE JANE ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
    2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
    2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 350
    2017-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
    2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ADRIAN ROBINSON
    2016-08-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-05-18AR0129/04/16 ANNUAL RETURN FULL LIST
    2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 350
    2015-08-13AR0129/04/15 ANNUAL RETURN FULL LIST
    2014-06-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 350
    2014-06-03AR0129/04/14 ANNUAL RETURN FULL LIST
    2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-05-23AR0129/04/13 ANNUAL RETURN FULL LIST
    2013-05-23AP04Appointment of corporate company secretary John Goulding & Co Ltd
    2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCCRAITH
    2013-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS MCCRAITH
    2012-06-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-05-01AR0129/04/12 ANNUAL RETURN FULL LIST
    2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-05-20AR0129/04/11 ANNUAL RETURN FULL LIST
    2011-04-18AA01Previous accounting period shortened from 30/04/11 TO 31/03/11
    2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
    2010-11-19SH0117/11/10 STATEMENT OF CAPITAL GBP 350
    2010-05-10AR0129/04/10 FULL LIST
    2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES ADRIAN ROBINSON / 05/04/2010
    2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS STUART MCCRAITH / 05/04/2010
    2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PHILIP JONES / 05/04/2010
    2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD IAN JAMES BUCKLEY / 05/04/2010
    2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O DODD & CO CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW
    2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
    2009-08-11288aDIRECTOR APPOINTED DR EDWARD IAN JAMES BUCKLEY
    2009-08-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MCCRAITH / 01/06/2009
    2009-08-10288aDIRECTOR APPOINTED DR CHARLES ADRIAN ROBINSON
    2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR PENELOPE BERENDS SHERIFF
    2009-04-30363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
    2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
    2008-05-22363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
    2007-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
    2007-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2007-05-14363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
    2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
    2006-05-11363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
    2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
    2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    2005-05-25363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
    2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
    2004-05-10363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
    2004-02-25288aNEW DIRECTOR APPOINTED
    2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
    2004-02-25288aNEW DIRECTOR APPOINTED
    2004-02-25288bDIRECTOR RESIGNED
    2004-02-25288bSECRETARY RESIGNED
    2004-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    2003-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    86 - Human health activities
    862 - Medical and dental practice activities
    86210 - General medical practice activities




    Licences & Regulatory approval
    We could not find any licences issued to ST MARY'S 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 ST MARY'S 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
    ST MARY'S MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.139
    MortgagesNumMortOutstanding0.109
    MortgagesNumMortPartSatisfied0.000
    MortgagesNumMortSatisfied0.049

    This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

    Filed Financial Reports
    Annual Accounts
    2016-03-31
    Annual Accounts
    2017-03-31
    Annual Accounts
    2018-03-31
    Annual Accounts
    2019-03-31
    Annual Accounts
    2020-03-31
    Annual Accounts
    2021-03-31

    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 ST MARY'S MEDICAL SERVICES LIMITED

    Intangible Assets
    Patents
    We have not found any records of ST MARY'S MEDICAL SERVICES LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for ST MARY'S MEDICAL SERVICES LIMITED
    Trademarks
    We have not found any records of ST MARY'S MEDICAL SERVICES LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ST MARY'S 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 (86210 - General medical practice activities) as ST MARY'S MEDICAL SERVICES LIMITED are:

    CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
    ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
    NESTOR PRIMECARE SERVICES LIMITED £ 34,345
    SOUTH COAST NURSING HOMES LIMITED £ 18,979
    ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
    QUALITY CARE MANAGEMENT LIMITED £ 9,232
    CENTRAL LONDON HEALTHCARE CIC £ 7,657
    SOUTHBOURNE SURGERY LIMITED £ 6,825
    COMPASS PSYCARE LTD £ 5,107
    TURNING POINT (SERVICES) LIMITED £ 105,144,516
    CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
    NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
    AVENS LTD £ 5,005,475
    THREE SISTERS LTD £ 2,594,483
    QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
    ABL HEALTH LIMITED £ 2,286,212
    HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
    HCRG CARE SERVICES LTD £ 1,609,843
    PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
    TURNING POINT (SERVICES) LIMITED £ 105,144,516
    CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
    NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
    AVENS LTD £ 5,005,475
    THREE SISTERS LTD £ 2,594,483
    QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
    ABL HEALTH LIMITED £ 2,286,212
    HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
    HCRG CARE SERVICES LTD £ 1,609,843
    PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
    TURNING POINT (SERVICES) LIMITED £ 105,144,516
    CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
    NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
    AVENS LTD £ 5,005,475
    THREE SISTERS LTD £ 2,594,483
    QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
    ABL HEALTH LIMITED £ 2,286,212
    HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
    HCRG CARE SERVICES LTD £ 1,609,843
    PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
    Outgoings
    Business Rates/Property Tax
    No properties were found where ST MARY'S 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 ST MARY'S 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 ST MARY'S 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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