| Company Name | SJM Sportsmed Ltd |
|---|---|
| Directors | Simon Jonathan Morris and Caroline Louise Morris |
| Company Status | Liquidation |
| Company Number | 09110754 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 9 months ago) |
| Previous Name | S. J. M. Sportsmed Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Simon Jonathan Morris |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Doctor Of Medicine |
| Country of Residence | United Kingdom |
| Correspondence Address | Cob House Barn Green Lane Grindleton Clitheroe Lancashire BB7 4RL |
| Director Name | Mrs Caroline Louise Morris |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(same day as company formation) |
| Role | National Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cob House Barn Green Lane Grindleton Clitheroe Lancashire BB7 4RL |
Location
| Registered Address | C/O Ideal Corporate Solutions Ltd, Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 15 July 2022 (overdue) |
Filing History
| 16 June 2023 | Liquidators' statement of receipts and payments to 8 May 2023 (17 pages) |
|---|---|
| 16 May 2022 | Resolutions
|
| 16 May 2022 | Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to C/O Ideal Corporate Solutions Ltd, Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 16 May 2022 (2 pages) |
| 16 May 2022 | Declaration of solvency (5 pages) |
| 16 May 2022 | Appointment of a voluntary liquidator (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 8 February 2022 | Previous accounting period extended from 31 July 2021 to 31 January 2022 (1 page) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with updates (4 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with updates (5 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 11 July 2018 | Confirmation statement made on 1 July 2018 with updates (5 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
| 3 July 2017 | Notification of Caroline Louise Morris as a person with significant control on 18 May 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
| 3 July 2017 | Notification of Simon Jonathan Morris as a person with significant control on 18 May 2017 (2 pages) |
| 3 July 2017 | Notification of Caroline Louise Morris as a person with significant control on 18 May 2017 (2 pages) |
| 3 July 2017 | Notification of Simon Jonathan Morris as a person with significant control on 18 May 2017 (2 pages) |
| 3 July 2017 | Notification of Simon Jonathan Morris as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Caroline Louise Morris as a person with significant control on 3 July 2017 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 16 October 2014 | Director's details changed for Ms Caroline Louise Hoare on 16 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Ms Caroline Louise Hoare on 16 October 2014 (2 pages) |
| 2 July 2014 | Company name changed S. J. M. sportsmed LTD\certificate issued on 02/07/14
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| 2 July 2014 | Company name changed S. J. M. sportsmed LTD\certificate issued on 02/07/14
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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