SOUTH WEST MEDICAL LIMITED

Profile SOUTH WEST MEDICAL LIMITED

Actual on 01.08.2021
Company name
SOUTH WEST MEDICAL LIMITED
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Company number
04086162
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 October 2000
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
BASEMENT, WEAVERS HOUSE, 1 GARDENS ROAD, UNITED KINGDOM, CLEVEDON, BS21 7QQ
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PSC and Officers SOUTH WEST MEDICAL LIMITED

Officers

(as of 19.09.2020)

BENNETT, Edmund Lawson
Status: Active
Appointed on: Tuesday, 22 January 2002
Correspondence address: 12a Hill Road, Clevedon, North Somerset, United Kingdom, BS21 7NZ
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Engineer
Country of residence: England
BENNETT, Louise Elizabeth
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: 12a Hill Road, Clevedon, North Somerset, BS21 7NZ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Business Development Manager
Country of residence: England
DART SERVICES
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: 12a Hill Road, Clevedon, North Somerset, United Kingdom, BS21 7NZ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06164251
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Monday, 09 October 2000
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Monday, 09 October 2000
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
LAURIE, Linda Mary
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Monday, 20 June 2005
Correspondence address: Flat 1 11 Elton Road, Clevedon, Somerset, BS21 7RF
Nationality: British
Role: Secretary
FORD, Brian Peter
Status: Not active
Appointed on: Monday, 20 June 2005
Resigned on: Monday, 30 September 2019
Correspondence address: 12a Hill Road, Clevedon, Somerset, BS21 7NZ
Nationality: British
Role: Secretary
Occupation: Accountant
LAURIE, Brinley Howard
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Tuesday, 22 January 2002
Correspondence address: Flat 1, 11 Elton Road, Clevedon, North Somerset, BS21 7RF
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Edmund Lawson Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Edmund Lawson Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 5, Weavers House Clevedon, England
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Edmund Lawson Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Basement, Weavers House Clevedon, United Kingdom
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Louise Elizabeth Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Louise Elizabeth Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 5, Weavers House Clevedon, England
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Louise Elizabeth Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Basement, Weavers House Clevedon, United Kingdom
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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