S19 Medical Ltd is a private limited company. Located at 6 Oak Way, Heckington, Sleaford NG34 9FG, the above-mentioned 4 years old company was incorporated on 2019-07-17 and is categorised as "other human health activities" (SIC: 86900). 1 director can be found in this company: Bradley W. (appointed on 17 July 2019).
About
Name: S19 Medical Ltd
Number: 12107949
Incorporation date: 2019-07-17
End of financial year: 31 July
Address:
6 Oak Way
Heckington
Sleaford
NG34 9FG
SIC code:
86900 - Other human health activities
Company staff
People with significant control
Bradley W.
17 July 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2020-07-31
2021-07-31
2022-07-31
2023-07-31
Shareholder Funds
1
1
-
-
Number Shares Allotted
-
-
1
1
The due date for S19 Medical Ltd confirmation statement filing is 2024-07-30. The latest confirmation statement was sent on 2023-07-16. The due date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up until 31 July 2022.
1 person of significant control is reported in the Companies House, an only person Bradley W. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
PSC04
Change to a person with significant control Thursday 14th September 2023
filed on: 15th, September 2023
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC04
Change to a person with significant control Thursday 14th September 2023
filed on: 15th, September 2023
| persons with significant control
Free Download
(2 pages)
AD01
Registered office address changed from Bradgate Lodge 6 Oak Way Heckington Sleaford NG34 9FG England to 6 Oak Way Heckington Sleaford Lincolnshire NG34 9FG on Thursday 14th September 2023
filed on: 14th, September 2023
| address
Free Download
(1 page)
CH01
On Thursday 14th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Thursday 14th September 2023
filed on: 14th, September 2023
| persons with significant control
Free Download
(2 pages)
CH01
On Thursday 14th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 38 Charlton Street Grays RM20 4XU United Kingdom to Bradgate Lodge 6 Oak Way Heckington Sleaford NG34 9FG on Friday 8th September 2023
filed on: 8th, September 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with updates Sunday 16th July 2023
filed on: 28th, July 2023
| confirmation statement
Free Download
(4 pages)
AA
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 6th, April 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Saturday 16th July 2022
filed on: 26th, July 2022
| confirmation statement
Free Download
(4 pages)
AA
Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 18th, March 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Friday 16th July 2021
filed on: 16th, July 2021
| confirmation statement
Free Download
(4 pages)
AA
Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 7th, September 2020
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates Thursday 16th July 2020
filed on: 20th, July 2020
| confirmation statement
Free Download
(4 pages)
NEWINC
Company registration
filed on: 17th, July 2019
| incorporation
Free Download
(10 pages)
SH01
1.00 GBP is the capital in company's statement on Wednesday 17th July 2019
capital