S P Medley Limited

S P Medley Limited, Bath

S P Medley Limited is a private limited company. Situated at 38 St. James's Square, Bath, the above-mentioned 21 years old business was incorporated on 2003-02-03 and is officially categorised as "dispensing chemist in specialised stores" (SIC code: 47730).
1 director can be found in the company: Viral T. (appointed on 03 March 2020).

About
Name: S P Medley Limited
Number: 04654792
Incorporation date: 2003-02-03
End of financial year: 29 February


Address:	38 St. James's Square Bath Bath BA1 2TU
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Kritya Healthcare Ltd

3 March 2020

Address	Hawes Whiston & Co Chemist 38 St. James's Square, Bath, BA1 2TU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11239326
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon M.

6 April 2016 - 3 March 2020

Nature of control:	25-50% shares

Gail M.

6 April 2016 - 3 March 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Current Assets	139,831	154,785	158,177	142,426	148,925	156,004	393,418	583,905
Fixed Assets	15,612	14,393	14,511	11,721	9,504	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	757	21,073	-	-	-	-	-	-
Tangible Fixed Assets	15,612	14,393	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,309	38,284	32,238	24,570	969	30,409	161,356	388,304

The date for S P Medley Limited confirmation statement filing is 2024-02-17. The latest confirmation statement was submitted on 2023-02-03. The due date for a subsequent annual accounts filing is 30 November 2023. Last accounts filing was submitted for the time up until 28 February 2022.

3 persons of significant control are indexed in the Companies House, namely: Kritya Healthcare Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 38 St. James's Square, BA1 2TU Bath. Simon M. that has 1/2 or less of shares. Gail M. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 30th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 8th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 13th, August 2020 \| accounts	Free Download (11 pages)
AP01	On March 3, 2020 new director was appointed. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 3, 2020 filed on: 12th, March 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 3, 2020 filed on: 12th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2020 filed on: 12th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 16th, July 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 11th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 25th, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2015: 42700.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 8th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 7th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 16th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 11th, October 2010 \| accounts	Free Download (7 pages)
CH01	On February 12, 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On February 12, 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 16th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 17th, September 2008 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
363a	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 21st, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 21st, July 2006 \| accounts	Free Download (7 pages)
363s	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 25th, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 25th, August 2005 \| accounts	Free Download (7 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (2 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 09/03/05 from: 124 high street midsomer norton bath BA3 2DA filed on: 9th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/03/05 from: 124 high street midsomer norton bath BA3 2DA filed on: 9th, March 2005 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 28th, June 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 28th, June 2004 \| accounts	Free Download (11 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on February 6, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 6, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2003 \| capital	Free Download (2 pages)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003 \| officers	Free Download (2 pages)
288a	On February 14, 2003 New secretary appointed;new director appointed filed on: 14th, February 2003 \| officers	Free Download (2 pages)
288a	On February 14, 2003 New secretary appointed;new director appointed filed on: 14th, February 2003 \| officers	Free Download (2 pages)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003 \| officers	Free Download (2 pages)
288b	On February 6, 2003 Director resigned filed on: 6th, February 2003 \| officers	Free Download (1 page)
288b	On February 6, 2003 Director resigned filed on: 6th, February 2003 \| officers	Free Download (1 page)
288b	On February 6, 2003 Secretary resigned filed on: 6th, February 2003 \| officers	Free Download (1 page)
288b	On February 6, 2003 Secretary resigned filed on: 6th, February 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2003 \| incorporation	Free Download (9 pages)

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