Ukexpertmedical Limited

Company Name	Ukexpertmedical Limited
Director	Alexander Graham Demetrious-Seymour
Company Status	Active
Company Number	07356693
Category	Private Limited Company
Incorporation Date	25 August 2010(13 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alexander Graham Demetrious-Seymour
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3c Tariff Street Manchester M1 2FF

Secretary Name	Mr Alexander Graham Demetrious-Seymour
Status	Current
Appointed	25 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	3c Tariff Street Manchester M1 2FF

Director Name	Mr Michael Kenworthy
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	6 Bath Street Hale Altrincham Chesire WA14 2EJ

Director Name	Ms Fiona Canny
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2015)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Peine House Hind Hill Street Heywood Lancashire OL10 1JZ

Director Name	Mrs Adele Elizabeth McAndrew
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(1 year, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Peine House Hind Hill Street Heywood Lancashire OL10 1JZ

Contact

Website	ukexpertmedical.co.uk
Telephone	0845 9011897
Telephone region	Unknown

Location

Registered Address	3c Tariff Street Manchester M1 2FF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

30 at £1	Susan Mary Smith 3.00% Ordinary
240 at £1	Adelene Mcandrew 23.98% Ordinary
240 at £1	Alex Demetrious-seymour 23.98% Ordinary
240 at £1	Fiona Canny 23.98% Ordinary
240 at £1	Tnc Treuhand Norbert Cavegn Ag 23.98% Ordinary
10 at £1	J. Reilly 1.00% Ordinary
1 at £1	Alex Demetrious-seymour 0.10% Preference

Financials

Year	2014
Net Worth	£205,197
Current Liabilities	£1,433,183

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Charges

14 February 2022	Delivered on: 14 February 2022 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding

Filing History

12 November 2020	Director's details changed for Mrs Adele Elizabeth Mcandrew on 12 November 2020 (2 pages)
7 October 2020	Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England to 6 6 Brewer Street Manchester M1 2EU on 7 October 2020 (1 page)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
4 July 2019	Director's details changed for Mr Alex Graham Demetrious-Seymour on 4 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
4 July 2019	Secretary's details changed for Mr Alex Demetrious-Seymour on 4 July 2019 (1 page)
4 July 2019	Change of details for Mr Alex Graham Demetrious-Seymour as a person with significant control on 4 July 2019 (2 pages)
28 June 2019	Withdrawal of a person with significant control statement on 28 June 2019 (2 pages)
28 June 2019	Notification of Alex Graham Demetrious-Seymour as a person with significant control on 20 December 2018 (2 pages)
28 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
2 January 2019	Notification of a person with significant control statement (2 pages)
2 January 2019	Director's details changed for Mr Alex Graham Demetrious-Seymour on 2 January 2019 (2 pages)
10 August 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 August 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	Director's details changed for Mr Alex Demetrious-Seymour on 30 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr Alex Demetrious-Seymour on 30 May 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 August 2016	Amended total exemption small company accounts made up to 31 July 2015 (6 pages)
16 August 2016	Amended total exemption small company accounts made up to 31 July 2015 (6 pages)
4 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1,001 (6 pages)
4 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1,001 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 October 2015	Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 28 October 2015 (1 page)
9 June 2015	Director's details changed for Mr Alex Demetrious-Seymour on 25 August 2010 (2 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,001 (5 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,001 (5 pages)
9 June 2015	Director's details changed for Mr Alex Demetrious-Seymour on 25 August 2010 (2 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,001 (5 pages)
8 June 2015	Termination of appointment of Fiona Canny as a director on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Fiona Canny as a director on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Fiona Canny as a director on 8 June 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,001 (5 pages)
6 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,001 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,001 (5 pages)
12 December 2013	Appointment of Mrs Adele Elizabeth Mcandrew as a director (2 pages)
12 December 2013	Appointment of Mrs Adele Elizabeth Mcandrew as a director (2 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,001 (5 pages)
28 November 2013	Registered office address changed from C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England on 28 November 2013 (1 page)
7 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (4 pages)
7 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 March 2013	Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
13 March 2013	Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Appointment of Miss Fiona Canny as a director (2 pages)
30 July 2012	Appointment of Miss Fiona Canny as a director (2 pages)
30 July 2012	Termination of appointment of Michael Kenworthy as a director (1 page)
30 July 2012	Termination of appointment of Michael Kenworthy as a director (1 page)
20 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Registered office address changed from Suite 705 Oxford Street Manchester M1 5AN England on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from Suite 705 Oxford Street Manchester M1 5AN England on 17 August 2011 (1 page)
14 February 2011	Registered office address changed from 6 Ledstone Way Longton Stoke-on-Trent ST3 5UQ United Kingdom on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 6 Ledstone Way Longton Stoke-on-Trent ST3 5UQ United Kingdom on 14 February 2011 (1 page)
25 August 2010	Incorporation (24 pages)
25 August 2010	Incorporation (24 pages)

Ukexpertmedical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check