SP SERVICES (UK) LIMITED - TREDEGAR


Company Profile Company Filings

Overview

SP SERVICES (UK) LIMITED is a Private Limited Company from TREDEGAR WALES and has the status: Active.
SP SERVICES (UK) LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424705. The accounts status is FULL and accounts are next due on 31/12/2024.

SP SERVICES (UK) LIMITED - TREDEGAR

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH
TREDEGAR
GWENT
NP22 5PY
WALES

This Company Originates in : United Kingdom
Previous trading names include:
S P SERVICES (UK) LIMITED (until 19/08/2008)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE MORAN Feb 1970 Irish Director 2020-05-15 CURRENT
REDMOND MCEVOY Nov 1964 Irish Director 2019-09-30 CURRENT
MR HARRY KEENAN Sep 1959 Irish Director 2019-09-30 CURRENT
HUGH LLOYD HAMER Feb 1972 British Director 2019-09-30 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2019-09-30 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1997-08-26 UNTIL 1997-08-26 RESIGNED
DANIEL MICHAEL BRAY British Secretary 2011-08-26 UNTIL 2013-07-01 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1997-08-26 UNTIL 1997-08-26 RESIGNED
SIMON ANTHONY LEGGETT Oct 1967 British Director 2018-03-12 UNTIL 2019-09-30 RESIGNED
LESLIE DEACON Mar 1963 Irish Director 2019-09-30 UNTIL 2020-05-29 RESIGNED
MR STEVEN JOHN BRAY Jul 1964 British Director 1997-08-26 UNTIL 2019-09-30 RESIGNED
MR STEVEN JOHN BRAY Secretary 2017-11-30 UNTIL 2019-09-30 RESIGNED
MR JONATHAN DARREN LUCAS Secretary 2013-07-01 UNTIL 2017-11-30 RESIGNED
CAROL FIONA BRAY British Secretary 1997-08-26 UNTIL 2011-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Williams Medical Supplies Limited 2019-09-30 Rhymney   Gwent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven John Bray 2016-04-06 - 2019-09-30 7/1964 Telford   Shropshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMSTAR LABORATORY SUPPLIERS LIMITED SHREWSBURY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
POLYFARMA LIMITED SWADLINCOTE ENGLAND Active FULL 82920 - Packaging activities
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
ESPINER MEDICAL LIMITED CLEVEDON Active FULL 32500 - Manufacture of medical and dental instruments and supplies
SQUADRON MEDICAL LIMITED MEASHAM, SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
WILLIAMS MEDICAL SUPPLIES LIMITED RHYMNEY, TREDEGAR Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
LEONHARD LANG (UK) LTD SWADLINCOTE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRAY (UK) LIMITED SHIFNAL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DONWAY MEDICAL LIMITED OLDBURY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MEDICAL INVESTMENTS (UK) LIMITED OLDBURY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WILLIAMS MEDICAL HOLDINGS LIMITED RHYMNEY Active FULL 70100 - Activities of head offices
R2M CONSULTANCY LTD OSWESTRY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRACERLITE LTD TELFORD Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
GREAT HALL MANAGEMENT LIMITED WREXHAM WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NOBLE HOUSE RTM COMPANY LIMITED BROMLEY ENGLAND Active DORMANT 98000 - Residents property management
FANNIN (NI) LIMITED AIRPORT ROAD WEST Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
SP SERVICES (AUS) LLP TELFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
THE TPS HEALTHCARE GROUP LIMITED GLASGOW Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEKATEK LIMITED TREDEGAR WALES Active TOTAL EXEMPTION FULL 24440 - Copper production
ECO TECHNOLOGY LTD. TREDEGAR WALES Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
WILLIAMS MEDICAL SUPPLIES LIMITED RHYMNEY, TREDEGAR Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
WILLIAMS MEDICAL HOLDINGS LIMITED RHYMNEY Active FULL 70100 - Activities of head offices
BLUE DIAMOND SURGERY SUPPLIES LIMITED TREDEGAR UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
MEKATEK BUSINESS GROUP LIMITED TREDEGAR WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OMS GROUP LIMITED TREDEGAR UNITED KINGDOM Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PELISPEC LIMITED TRADEGAR WALES Active FULL 32500 - Manufacture of medical and dental instruments and supplies
SURGERY EXPRESS LLP TREDEGAR UNITED KINGDOM Active FULL None Supplied