| Company Name | S D B A Medicals Limited |
|---|---|
| Director | Mark Howard Downs |
| Company Status | Active |
| Company Number | 03889502 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1999(24 years, 4 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 Mark Howard Downs |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1999(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Royal Avenue Worcester Park Surrey KT4 7JU |
| Secretary Name | Joanne Jay Downs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Royal Avenue Worcester Park Surrey KT4 7JU |
| Director Name | SW Incorporation Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | 62 Beresford Street London SE18 6BG |
| Secretary Name | SW Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | 62 Beresford Street Woolwich London SE18 6BG |
Contact
| Website | sdba-medicals.co.uk |
|---|
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Joanne Jay Downs 99.00% Ordinary |
|---|---|
| 1 at £1 | Mark Howard Downs 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,450 |
| Cash | £11,276 |
| Current Liabilities | £6,439 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 4 weeks from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 9 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 9 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 2 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 22 March 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 22 March 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mark Howard Downs on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mark Howard Downs on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mark Howard Downs on 2 December 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 62 beresford street london SE18 6BG (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 62 beresford street london SE18 6BG (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 November 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 5 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 15 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 15 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 4 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 11 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 14 December 1999 | New secretary appointed (3 pages) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Ad 07/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 December 1999 | New secretary appointed (3 pages) |
| 14 December 1999 | Ad 07/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 1999 | Incorporation (18 pages) |
| 7 December 1999 | Incorporation (18 pages) |