Company NameSDS Medical Experts Limited
DirectorsIan Richard Jones and Sally Anne Jones
Company StatusActive
Company Number07250204
CategoryPrivate Limited Company
Incorporation Date11 May 2010(13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Ian Richard Jones
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2010(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address24 Rodney Street
Liverpool
L1 2TQ
Director NameDr Sally Anne Jones
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2010(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address24 Rodney Street
Liverpool
L1 2TQ

Contact

Telephone0151 7073577
Telephone regionLiverpool

Location

Registered Address158-160 Banks Road
West Kirby
Wirral
Merseyside
CH48 0RH
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Dr Sally Ann Jones
75.00%
Ordinary
25 at £1Dr Ian Richard Jones
25.00%
Ordinary

Financials

Year2014
Net Worth£109,730
Current Liabilities£99,153

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

12 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
18 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
15 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
24 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
19 November 2021Micro company accounts made up to 31 March 2021 (5 pages)
27 May 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
22 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
11 November 2020Registered office address changed from 174 Banks Road West Kirby Wirral CH48 0RH England to 158-160 Banks Road West Kirby Wirral Merseyside CH48 0RH on 11 November 2020 (1 page)
24 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
27 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
15 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
15 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
26 July 2017Registered office address changed from 24 Rodney Street Liverpool L1 2TQ to 174 Banks Road West Kirby Wirral CH48 0RH on 26 July 2017 (1 page)
26 July 2017Registered office address changed from 24 Rodney Street Liverpool L1 2TQ to 174 Banks Road West Kirby Wirral CH48 0RH on 26 July 2017 (1 page)
16 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
15 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 July 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
4 July 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 June 2012Annual return made up to 11 May 2012 (14 pages)
7 June 2012Annual return made up to 11 May 2012 (14 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 June 2011Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
14 June 2011Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
14 June 2011Statement of capital following an allotment of shares on 11 May 2010
  • GBP 99
(4 pages)
14 June 2011Statement of capital following an allotment of shares on 11 May 2010
  • GBP 99
(4 pages)
23 June 2010Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
23 June 2010Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
11 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
11 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
11 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)