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Home > England & Wales Companies > SHIPSTON MEDICAL SERVICES LIMITED
Company Information for

SHIPSTON MEDICAL SERVICES LIMITED

9 STOUGHTON ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4DS,
Company Registration Number
05965385
Private Limited Company
Active

Company Overview

About Shipston Medical Services Ltd
SHIPSTON MEDICAL SERVICES LIMITED was founded on 2006-10-12 and has its registered office in Leicester. The organisation's status is listed as "Active". Shipston Medical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHIPSTON MEDICAL SERVICES LIMITED
 
Legal Registered Office
9 STOUGHTON ROAD
OADBY
LEICESTER
LEICESTERSHIRE
LE2 4DS
Other companies in CV12
 
Filing Information
Company Number 05965385
Company ID Number 05965385
Date formed 2006-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987502874  
Last Datalog update: 2024-04-07 04:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIPSTON MEDICAL SERVICES LIMITED
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Company Officers of SHIPSTON MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CLARE PRITCHARD
 Company Secretary 2006-10-12
JANE ELIZABETH GILDER
 Director 2006-10-12
AMIT ASHVINKUMAR PATEL
 Director 2009-04-28
DAVID WILLIAMS
 Director 2006-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE NIXON
 Director 2006-11-10 2015-11-05
ANDREW MICHAEL WHITELEY
 Director 2006-10-12 2014-05-27
CHARLES EDMUND GILLERY COZENS
 Director 2010-02-15 2012-07-26
CHRISTOPHER THOROGOOD
 Director 2006-10-27 2010-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH GILDER KELLEY DEVELOPMENTS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20REGISTRATION OF A CHARGE / CHARGE CODE 059653850002
2024-11-05Director's details changed for Mr Amit Ashvinkumar Patel on 2024-11-04
2024-11-05Change of details for Mr Amit Ashvinkumar Patel as a person with significant control on 2024-11-04
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-01-1031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Unit 10 Shipston Business Village Tilemans Lane Shipston-on-Stour CV36 4FF United Kingdom
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Unit 10 Shipston Business Village Tilemans Lane Shipston-on-Stour CV36 4FF United Kingdom
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-06-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-08-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/20 FROM Colinton House Leicester Road Bedworth Warwickshire CV12 8AB
2019-11-22PSC04Change of details for Mr Amit Ashvinkumar Patel as a person with significant control on 2019-11-01
2019-11-22PSC04Change of details for Mr Amit Ashvinkumar Patel as a person with significant control on 2019-11-01
2019-11-22CH01Director's details changed for Mr Amit Ashvinkumar Patel on 2019-11-01
2019-11-22CH01Director's details changed for Mr Amit Ashvinkumar Patel on 2019-11-01
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH GILDER
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH GILDER
2019-11-22TM02Termination of appointment of Susan Clare Pritchard on 2019-03-14
2019-11-22TM02Termination of appointment of Susan Clare Pritchard on 2019-03-14
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059653850001
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059653850001
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-06-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NIXON
2015-10-15AR0112/10/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-07AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELEY
2014-01-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-01AR0112/10/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0112/10/12 ANNUAL RETURN FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM C/O Charles Cozens Horley Manor Cottage Little Lane Horley Banbury Oxfordshire OX15 6BJ United Kingdom
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COZENS
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-17AR0112/10/11 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-08AR0112/10/10 FULL LIST
2010-11-08SH0101/10/10 STATEMENT OF CAPITAL GBP 100000
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-22AP01DIRECTOR APPOINTED CHARLES COZENS
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOROGOOD
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM THE MEDICAL CENTRE BADGERS CRESCENT SHIPSTON-ON-STOUR CV36 4BQ
2009-12-30AR0112/10/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAMS / 29/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MICHAEL WHITELEY / 29/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER THOROGOOD / 29/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT ASHVINKUMAR PATEL / 29/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NIXON / 29/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JANE ELIZABETH GILDER / 29/12/2009
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-28288aDIRECTOR APPOINTED MR AMIT ASHVINKUMAR PATEL
2009-03-02363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-26363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to SHIPSTON MEDICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIPSTON MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHIPSTON MEDICAL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIPSTON MEDICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SHIPSTON MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIPSTON MEDICAL SERVICES LIMITED
Trademarks

Trademark applications by SHIPSTON MEDICAL SERVICES LIMITED

SHIPSTON MEDICAL SERVICES LIMITED is the Original Applicant for the trademark Image for mark UK00003042674 Pharmacy To My Door ™ (UK00003042674) through the UKIPO on the 2014-02-16
Trademark class: Online Pharmacy services for dispensing NHS prescriptions, private prescriptions and pharmacy products, provided over an internet website.
Income
Government Income
We have not found government income sources for SHIPSTON MEDICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as SHIPSTON MEDICAL SERVICES LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where SHIPSTON MEDICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIPSTON MEDICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIPSTON MEDICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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