1st Sport Medical Ltd

Company Registration Number: 05863141

Company registered in England and Wales

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1st Sport Medical Ltd is a Private Company Limited by Shares first registered on 30 June 2006. Its current registered address is in Hants.

Registered Address

89 LEIGH ROAD
EASTLEIGH
HANTS
SO50 9DQ

There are 213 companies currently registered at this postcode, including this one.

All companies at SO50 9DQ

Registration Data

Company Number

05863141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£5,426£0£0£0£0£0£0
Current Assets £36,783£30,057£45,921£30,022£16,561£25,055£36,199£15,731£8,528£20,840£10,476
of which Cash £27,863£18,066£38,401£21,027£8,206£20,884£29,634£11,781£5,529£17,736£7,735
Total Assets £36,783£30,057£45,921£30,022£21,987£25,055£36,199£15,731£8,528£20,840£10,476
Current Liabilities £7,341£7,668£23,989£16,571£4,592£7,944£13,560£10,672£14,044£20,538£12,852
Net Current Assets £29,442£22,389£21,932£13,451£11,969£17,111£22,639£5,059£-5,516£302£-2,376
Total Net Worth £33,285£25,672£25,823£18,530£17,395£21,714£28,257£8,290£-1,707£5,330£2,666

Previous Names

No previous names

Company Officers

  • CHAMBERLAIN, Moira Philomena Ann

    Secretary

    Appointed on 30 June 2006

     

    Greenways
    19 Castle Avenue
    Havant
    Hampshire
    PO9 2RY
    United Kingdom

  • WILCOCKSON, Alastair Quentin, Dr

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1961

    132 Newcomen Road
    Stamshaw
    Portsmouth
    Hampshire
    PO2 8LB

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2006

    Resigned on 30 June 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2006

    Resigned on 30 June 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68ZE6RF. Transaction: MzE3ODQxNzkzMGFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B090MJ. Transaction: MzE1MjY3MjQ4N2FkaXF6a2N4.

  3. 18 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5788R3U. Transaction: MzE0ODgyMDExMGFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BJARZE. Transaction: MzEyNjk3MTA4NGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3O04I. Transaction: MzEyNjUzNDUyNmFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAZWB. Transaction: MzEwMzM1NjA5MGFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AQDM6I. Transaction: MzEwMjQ4MjM1M2FkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPRZV4. Transaction: MzA4NDgzMTQ4M2FkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMK6QP. Transaction: MzA4MTUyNTU5MmFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 30 June 2009 with full list of shareholders [View PDF]

    Action Date: 30 June 2009. Category: Annual return. Type: AR01. Barcode: A1DNEG4R. Transaction: MzA2MTg0MTYyNmFkaXF6a2N4.

  11. 1 August 2012 Second filing of AR01 previously delivered to Companies House made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Document replacement. Type: RP04. Barcode: A1DNEG4Z. Transaction: MzA2MTc4MDY4OGFkaXF6a2N4.

  12. 1 August 2012 Second filing of AR01 previously delivered to Companies House made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Document replacement. Type: RP04. Barcode: A1DNEG3C. Transaction: MzA2MTc4MDM4NmFkaXF6a2N4.

  13. 17 July 2012 Statement of capital following an allotment of shares on 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Capital. Type: SH01. Barcode: A1D2UXHT. Transaction: MzA2MDkzMDAzOGFkaXF6a2N4.

  14. 13 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3P615. Transaction: MzA2MDc3Mjk4MmFkaXF6a2N4.

  15. 12 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D155K2. Transaction: MzA2MDczNTg2NWFkaXF6a2N4.

  16. 8 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X53MVVN4. Transaction: MzA0MDEyMzY1M2FkaXF6a2N4.

  17. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X55ABVNA. Transaction: MzA0MDEyODA4M2FkaXF6a2N4.

  18. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB4AJNG8. Transaction: MzAyMzQzMTM1OWFkaXF6a2N4.

  19. 14 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XYFD9LO5. Transaction: MzAxOTUwNjg2MGFkaXF6a2N4.

  20. 14 July 2010 Director's details changed for Dr Alastair Quentin Wilcockson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XYFD8LO4. Transaction: MzAxOTUwNjQ3MGFkaXF6a2N4.

  21. 10 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSV8XBFF. Transaction: MjAzNjkwNjA2M2FkaXF6a2N4.

  22. 10 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XST9SBF9. Transaction: MjAzNjkwMDAwNWFkaXF6a2N4.

  23. 2 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2ZTB7Z. Transaction: MjAzNjMyNzkxMGFkaXF6a2N4.

  24. 2 July 2009 Secretary's change of particulars / moria chamberlain / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ2ZSB7Y. Transaction: MjAzNjMwOTE0MmFkaXF6a2N4.

  25. 9 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIWH19E. Transaction: MjAwODY5NzgwN2FkaXF6a2N4.

  26. 20 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X8MQT0Q0. Transaction: MjAwNzU3NTY2MmFkaXF6a2N4.

  27. 6 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk3MjAyMWFkaXF6a2N4.

  28. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUyNDEyMmFkaXF6a2N4.

  29. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg3OTI0MWFkaXF6a2N4.

  30. 4 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE2NDcxMmFkaXF6a2N4.

  31. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc3MTg1NmFkaXF6a2N4.

  32. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ1MjUxNWFkaXF6a2N4.

  33. 14 July 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzc0NTkyMGFkaXF6a2N4.

  34. 14 July 2006 Registered office changed on 14/07/06 from: 132 newcomen road, stamshaw, portsmouth, PO2 8LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQzNTM1OWFkaXF6a2N4.

  35. 30 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQ2NDEwN2FkaXF6a2N4.

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