SOLENT MEDICAL SERVICES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

SOLENT MEDICAL SERVICES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
SOLENT MEDICAL SERVICES LIMITED was incorporated 16 years ago on 31/05/2007 and has the registered number: 06264535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOLENT MEDICAL SERVICES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEWTOWN CLINIC
SOUTHAMPTON
HAMPSHIRE
SO14 0LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEPHEN JOHN TOWNSEND Jan 1953 British Director 2016-03-01 CURRENT
NIGEL PHILIP EDWARDS Jan 1961 British Director 2015-01-01 CURRENT
DR DAVID NIGEL JONES Mar 1964 British Director 2007-05-31 CURRENT
SUSAN MARGARET WRIGHT Apr 1958 British Director 2007-05-31 UNTIL 2015-02-28 RESIGNED
MICHAEL PAUL WINDIBANK Apr 1963 British Director 2015-04-01 UNTIL 2015-10-31 RESIGNED
DR ALISON MARGARET ROBINS Nov 1970 British Director 2015-01-01 UNTIL 2015-10-22 RESIGNED
DR RICHARD PAUL MCDERMOTT May 1967 British Director 2007-05-31 UNTIL 2014-12-31 RESIGNED
DOCTOR ADRIAN HIGGINS Aug 1965 British Director 2007-05-31 UNTIL 2007-06-30 RESIGNED
DR STEPHEN MICHAEL FOWLER Dec 1970 British Director 2008-07-01 UNTIL 2010-10-31 RESIGNED
SUSAN MARGARET WRIGHT Apr 1958 British Secretary 2007-05-31 UNTIL 2015-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nigel Philip Edwards 2023-06-19 1/1961 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr David Nigel Jones 2023-06-19 3/1964 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHERUBTRAIN LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ESTEEM RESOURCE NETWORK BECKENHAM Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
FAMFOR LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
MCW SOLUTIONS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WYKEHAM HEALTH LTD WINCHESTER Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
SOUTHAMPTON PRIMARY CARE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SOLENT MEDICAL SERVICES LIMITED 2016-09-07 31-03-2016 £323,476 Cash £315,401 equity