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Company Information for

SOURCE MEDICAL LIMITED

5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ,
Company Registration Number
08742795
Private Limited Company
Active

Company Overview

About Source Medical Ltd
SOURCE MEDICAL LIMITED was founded on 2013-10-22 and has its registered office in Reading. The organisation's status is listed as "Active". Source Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SOURCE MEDICAL LIMITED
 
Legal Registered Office
5th Floor, R+ Building, 2
Blagrave Street
Reading
RG1 1AZ
Other companies in HP13
 
Previous Names
BCAS MEDICAL SERVICES LIMITED01/07/2015
Filing Information
Company Number 08742795
Company ID Number 08742795
Date formed 2013-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-05-09
Return next due 2025-05-23
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB218894469  
Last Datalog update: 2024-06-14 22:08:46
Primary Source:Companies House
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Companies with same name SOURCE MEDICAL LIMITED
The following companies were found which have the same name as SOURCE MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOURCE MEDICAL LIMITED 48 UPPER DRUMCONDRA ROAD DUBLIN 9 D09F3C7 Dissolved Company formed on the 2009-07-21
SOURCE MEDICALE CORPORATION 1000 Tesma Way UNIT #1 Vaughan Ontario L4K 5R8 Inactive - Amalgamated Company formed on the 1997-09-11
SOURCE MEDICAL Prince Edward Island Unknown Company formed on the 2010-08-11
SOURCE MEDICAL CORPORATION Prince Edward Island Unknown Company formed on the 2007-09-24
SOURCE MEDICAL EQUIPMENT, LLC 927 Pactolus Lake Rd Black Hawk CO 80422 Good Standing Company formed on the 2003-10-20
Source Medical Systems, Inc. 1038 Titanite Pl Castle Rock CO 80108 Good Standing Company formed on the 2011-04-11
SOURCE MEDICAL SOLUTIONS, L.L.C. PO BOX 131744 SPRING TX 77393 ACTIVE Company formed on the 2015-04-06
SOURCE MEDICAL BILLING, LLC 7500 LONG RD - CANAL WINCHESTER OH 43110 Active Company formed on the 2004-11-03
Source Medical, LLC 17655 Forest Ave. Morrison CO 80465 Delinquent Company formed on the 2016-05-04
Source Medical Billing & Collection Inc. 8401 White Oak Ave 113 Rancho Cucamonga CA 91730 Active Company formed on the 2007-08-07
Source Medical Hodlings, LLC Delaware Unknown
Source Medical Solutions, Inc. Delaware Unknown
SOURCE MEDICAL HOLDINGS LLC Delaware Unknown
SOURCE MEDICAL, INC. 110 SE 6TH STREET / FLOOR 15 FT LAUDERDALE FL 33301 Inactive Company formed on the 2005-08-08
SOURCE MEDICAL BILLING SERVICE, LLC 915 HARBOR CIR PALM HARBOR FL 34683 Inactive Company formed on the 2011-06-02
SOURCE MEDICAL, INC. 6157 NW 167 STREET MIAMI LAKES FL 33015 Inactive Company formed on the 1993-05-03
SOURCE MEDICAL SOLUTIONS, INC. 8000 AVALON BLVD STE 350 ALPHARETTA GA 30009 Active Company formed on the 2010-02-08
SOURCE MEDICAL SERVICES, LLC 3801 SW 47TH AVENUE DAVIE FL 33314 Active Company formed on the 2017-12-14
SOURCE MEDICAL SUPPLY LLC 3874 TAMPA ROAD OLDSMAR FL 34677 Active Company formed on the 2018-08-16
SOURCE MEDICAL SOLUTIONS INC Georgia Unknown

Company Officers of SOURCE MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERTS
 Director 2013-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALNOOR RAJANI
 Director 2017-08-01 2018-03-20
TREVOR STANLEY DAVISON
 Director 2015-07-02 2016-07-20
VANDA JANE O'ROURKE
 Director 2015-07-02 2016-07-20
DAVID JOHN PARFITT
 Director 2015-07-02 2016-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERTS A I DENTAL ENGINEERING LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
IAN ROBERTS CARBON 10 LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
IAN ROBERTS RED DRAGON INVESTMENTS LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
IAN ROBERTS A I HEALTHCARE LIMITED Director 2007-08-03 CURRENT 2007-03-14 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
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England
2024-04-07Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-07Audit exemption subsidiary accounts made up to 2023-06-30
2024-04-07Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-07Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-26APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS HARDIKER
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-22DIRECTOR APPOINTED MR NEIL THOMAS HARDIKER
2023-02-22APPOINTMENT TERMINATED, DIRECTOR KARIN LEA ROBERTS
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-01AP01DIRECTOR APPOINTED MRS KARIN LEA ROBERTS
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PRITCHARD
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-16PSC05Change of details for Ddraig Goch Holdings Ltd as a person with significant control on 2019-04-14
2019-02-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AP01DIRECTOR APPOINTED MR KEVIN PRITCHARD
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ALNOOR RAJANI
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ALNOOR RAJANI
2018-01-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AP01DIRECTOR APPOINTED MR ALNOOR RAJANI
2017-07-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR VANDA O'ROURKE
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARFITT
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVISON
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-20AR0122/10/15 ANNUAL RETURN FULL LIST
2015-08-03SH08Change of share class name or designation
2015-08-03SH0102/07/15 STATEMENT OF CAPITAL GBP 200
2015-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-03RES01ADOPT ARTICLES 03/08/15
2015-08-03RES12Resolution of varying share rights or name
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-08AP01DIRECTOR APPOINTED MR DAVID JOHN PARFITT
2015-07-08AP01DIRECTOR APPOINTED MR TREVOR STANLEY DAVISON
2015-07-08AP01DIRECTOR APPOINTED MRS VANDA JANE O'ROURKE
2015-07-08AA01Previous accounting period shortened from 31/10/15 TO 30/06/15
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA
2015-07-01RES15CHANGE OF NAME 10/06/2015
2015-07-01CERTNMCompany name changed bcas medical services LIMITED\certificate issued on 01/07/15
2015-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-06-20RES15CHANGE OF NAME 10/06/2015
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0122/10/14 FULL LIST
2013-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

Licences & Regulatory approval
We could not find any licences issued to SOURCE MEDICAL 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 SOURCE MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOURCE MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Intangible Assets
Patents
We have not found any records of SOURCE MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOURCE MEDICAL LIMITED
Trademarks
We have not found any records of SOURCE MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOURCE MEDICAL 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as SOURCE MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOURCE MEDICAL 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.
Import/Export of Goods
Goods imported/exported by SOURCE MEDICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-11-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-11-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-08-0090181910Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters
2018-08-0090181910Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters
2018-04-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-04-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-04-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2018-04-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2018-03-0085369095
2018-03-0085369095
2018-03-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-03-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-02-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-02-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-11-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2016-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-09-0094029000Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2016-07-0085369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2016-07-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOURCE MEDICAL 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 SOURCE MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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