Menna Overview
Here’s a quick overview of SPECTRUM MEDICAL GROUP LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2015.
SPECTRUM MEDICAL GROUP LIMITED
- Company statusactive
- Company No09762837
- Age10 years 10 months Incorporated 4 September 2015
- Officers4
Address
Ashville Business Park, Commerce Road, Gloucester, Gloucestershire, GL2 9SL, England
SPECTRUM MEDICAL GROUP LIMITED is an active company incorporated on 4 September 2015 and based in Gloucester, Gloucestershire, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 03 Sep 2025
Legacy
1 Year Ago on 31 Jul 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Oct 2022
Confirmation Statement
3 Years Ago on 12 Sep 2022
Capital Name Of Class Of Shares
4 Years Ago on 25 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 25 Jul 2022
Capital Allotment Shares
4 Years Ago on 22 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Memorandum Articles
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 22 Jul 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAIN, Mark Peter | director | Nov 1965 | 16 Dec 2015 |
| HITCHINS, Jeremy Charles | director | Feb 1954 | 16 Dec 2015 |
| ROBINSON, Philip Michael | director | Oct 1980 | 28 Sept 2022 |
| TURNER, Stephen Brian | director | Jul 1959 | 04 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quark Bidco Limited | 21 Jul 2022 | |
| Mr Stephen Brian Turner | Jul 1959 | 06 Apr 2016 |
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Here’s a quick overview of SPECTRUM MEDICAL GROUP LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2015.