| Company Name | Simeone Medical Services Limited |
|---|---|
| Director | Ercole Simeone |
| Company Status | Active |
| Company Number | 06093506 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 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 | Dr Ercole Simeone |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | Care Of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF |
| Secretary Name | Mr Brian Sidney Perks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Falconer Street St Michaels Mead Bishops Stortford Hertfordshire CM23 4FE |
Location
| Registered Address | Care Of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Ercole Simeone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,880 |
| Cash | £24,909 |
| Current Liabilities | £9,682 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 1 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 24 February 2019 | Director's details changed for Dr Ercole Simeone on 12 February 2019 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 June 2018 | Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 17 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 June 2014 | Registered office address changed from 32 Milliners Way Bishop's Stortford Hertfordshire CM23 4GG on 2 June 2014 (1 page) |
| 2 June 2014 | Termination of appointment of Brian Perks as a secretary (1 page) |
| 2 June 2014 | Registered office address changed from 32 Milliners Way Bishop's Stortford Hertfordshire CM23 4GG on 2 June 2014 (1 page) |
| 2 June 2014 | Termination of appointment of Brian Perks as a secretary (1 page) |
| 2 June 2014 | Registered office address changed from 32 Milliners Way Bishop's Stortford Hertfordshire CM23 4GG on 2 June 2014 (1 page) |
| 21 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2013 | Registered office address changed from 3 Falconer Street, St Michaels Mead, Bishop`S Stortford Herts CM23 4FE on 29 December 2013 (1 page) |
| 29 December 2013 | Registered office address changed from 3 Falconer Street, St Michaels Mead, Bishop`S Stortford Herts CM23 4FE on 29 December 2013 (1 page) |
| 23 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 23 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 April 2010 | Director's details changed for Dr Ercole Simeone on 12 February 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Dr Ercole Simeone on 12 February 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 17 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 13 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 20 May 2008 | Return made up to 12/02/08; full list of members
|
| 20 May 2008 | Return made up to 12/02/08; full list of members
|
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 12 February 2007 | Incorporation (11 pages) |
| 12 February 2007 | Incorporation (11 pages) |