| Company Name | Sports Medicine And Human Performance Limited |
|---|---|
| Director | Ralph Rogers |
| Company Status | Active |
| Company Number | 03496145 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1998(26 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Ralph Rogers |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 33 St. Georges Square Ground Floor Flat London SW1V 2HX |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Dr Pia Cox Rogers |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Regent Close Edgbaston Birmingham B5 7PL |
| Secretary Name | Ms Elizabeth Crane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(3 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 03 August 2017) |
| Role | General Manager |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Ms Elizabeth Crane |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2012(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 03 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Harley Street London W1G 9QR |
Contact
| Telephone | 0121 4406700 |
|---|---|
| Telephone region | Birmingham |
Location
| Registered Address | 33 33 St. Georges Square Ground Floor Flat London SW1V 2HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Ralph Rogers 70.00% Ordinary |
|---|---|
| 30 at £1 | Elizabeth Crane 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,846 |
| Cash | £1,519 |
| Current Liabilities | £143,764 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 26 January 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 January |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
| 9 February 2018 | Amended micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 29 Harley Street London W1G 9QR England to C/O Alexander House Lg 102 Seymour Place London W1H 1NF on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from 29 Harley Street London W1G 9QR England to C/O Alexander House Lg 102 Seymour Place London W1H 1NF on 25 September 2017 (1 page) |
| 16 August 2017 | Termination of appointment of Elizabeth Crane as a director on 3 August 2017 (1 page) |
| 16 August 2017 | Termination of appointment of Elizabeth Crane as a secretary on 3 August 2017 (1 page) |
| 16 August 2017 | Termination of appointment of Elizabeth Crane as a director on 3 August 2017 (1 page) |
| 16 August 2017 | Termination of appointment of Elizabeth Crane as a secretary on 3 August 2017 (1 page) |
| 17 July 2017 | Registered office address changed from Phyllis House 229 Bristol Road Edgbaston Birmingham West Midlands B5 7UB to 29 Harley Street London W1G 9QR on 17 July 2017 (1 page) |
| 17 July 2017 | Registered office address changed from Phyllis House 229 Bristol Road Edgbaston Birmingham West Midlands B5 7UB to 29 Harley Street London W1G 9QR on 17 July 2017 (1 page) |
| 22 March 2017 | Micro company accounts made up to 31 January 2016 (1 page) |
| 22 March 2017 | Micro company accounts made up to 31 January 2016 (1 page) |
| 4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 4 May 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Appointment of Ms Elizabeth Crane as a director (2 pages) |
| 4 May 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Secretary's details changed for Elizabeth Crane on 23 January 2011 (1 page) |
| 4 May 2012 | Appointment of Ms Elizabeth Crane as a director (2 pages) |
| 4 May 2012 | Secretary's details changed for Elizabeth Crane on 23 January 2011 (1 page) |
| 17 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 April 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 11 April 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Dr Ralph Rogers on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Dr Ralph Rogers on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Dr Ralph Rogers on 1 October 2009 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 17 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 June 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 March 2006 | Director's particulars changed (1 page) |
| 22 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 22 March 2006 | Director's particulars changed (1 page) |
| 1 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: phillis house 229 bristol road edgbaston birmingham B5 7UB (1 page) |
| 16 February 2004 | Return made up to 21/01/04; full list of members
|
| 16 February 2004 | Return made up to 21/01/04; full list of members
|
| 16 February 2004 | Registered office changed on 16/02/04 from: phillis house 229 bristol road edgbaston birmingham B5 7UB (1 page) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 25 January 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 25 January 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 7 March 2002 | Return made up to 21/01/02; full list of members
|
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | Return made up to 21/01/02; full list of members
|
| 7 March 2002 | New secretary appointed (2 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 5 March 2001 | Return made up to 21/01/01; full list of members
|
| 5 March 2001 | Return made up to 21/01/01; full list of members
|
| 23 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 89 barclay road,warley wood smethwick,birmingham west midlands B67 5JY (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 89 barclay road,warley wood smethwick,birmingham west midlands B67 5JY (1 page) |
| 27 March 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: sisters home city hospital nhs trust dudley road birmingham B18 7QH (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: sisters home city hospital nhs trust dudley road birmingham B18 7QH (1 page) |
| 23 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 16 February 1999 | Return made up to 21/01/99; full list of members
|
| 16 February 1999 | Return made up to 21/01/99; full list of members
|
| 3 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 25 January 1998 | Secretary resigned (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | Registered office changed on 25/01/98 from: somerset house temple street birmingham B2 5DN (1 page) |
| 25 January 1998 | Secretary resigned (1 page) |
| 25 January 1998 | Registered office changed on 25/01/98 from: somerset house temple street birmingham B2 5DN (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Incorporation (12 pages) |
| 21 January 1998 | Incorporation (12 pages) |