| Company Name | S M Phillips Ltd |
|---|---|
| Directors | Anne-Margrethe Phillips and Simon Marcus Phillips |
| Company Status | Active |
| Company Number | 07779361 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2011(12 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Anne-Margrethe Phillips |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Registered Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bishop Kirk Place Oxford Oxfordshire OX2 7HJ |
| Director Name | Mr Simon Marcus Phillips |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Consultant Surgeon |
| Country of Residence | England |
| Correspondence Address | First Floor 49 Peter Street Manchester M2 3NG |
Location
| Registered Address | First Floor 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Simon Marcus Phillips 60.00% Ordinary A |
|---|---|
| 40 at £1 | Anne-margrethe Phillips 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,035 |
| Cash | £37,372 |
| Current Liabilities | £17,216 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 25 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 23 June 2019 | Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page) |
| 22 May 2019 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 16 August 2018 | Current accounting period extended from 29 September 2018 to 30 September 2018 (1 page) |
| 27 June 2018 | Total exemption full accounts made up to 29 September 2017 (12 pages) |
| 16 October 2017 | Total exemption small company accounts made up to 29 September 2016 (4 pages) |
| 16 October 2017 | Total exemption small company accounts made up to 29 September 2016 (4 pages) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 19 September 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) |
| 6 October 2016 | Total exemption small company accounts made up to 29 September 2015 (4 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 29 September 2015 (4 pages) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 27 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 27 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 15 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Director's details changed for Mr Simon Marcus Phillips on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Mr Simon Marcus Phillips on 14 September 2012 (2 pages) |
| 19 September 2011 | Incorporation (36 pages) |
| 19 September 2011 | Incorporation (36 pages) |