Introduction
Watch Company
S
SPECTRUM MEDICAL INTERNATIONAL LIMITED
SPECTRUM MEDICAL INTERNATIONAL LIMITED is an active company incorporated on 10 November 2017 with the registered office located in Gloucester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. SPECTRUM MEDICAL INTERNATIONAL LIMITED was registered 8 years ago.(SIC: 46690)
Status
active
Active since 8 years ago
Company No
11058508
LTD Company
Age
8 Years
Incorporated 10 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Ashville Business Park Commerce Road Gloucester, GL2 9SL,
Previous Addresses
Harrier 4, Meteor Business Park Cheltenham Road East Gloucester Gloucestershire GL2 9QL United Kingdom
From: 10 November 2017To: 13 January 2025
3 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DRAIN, Mark Peter
ActiveCommerce Road, GloucesterGL2 9SL
Born November 1965
Director
Appointed 10 Nov 2017
DRAIN, Mark Peter
Commerce Road, GloucesterGL2 9SL
Born November 1965
Director
10 Nov 2017
Active
TURNER, Stephen Brian
ActiveCommerce Road, GloucesterGL2 9SL
Born July 1959
Director
Appointed 10 Nov 2017
TURNER, Stephen Brian
Commerce Road, GloucesterGL2 9SL
Born July 1959
Director
10 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Commerce Road, GloucesterGL2 9SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Nov 2017
Spectrum Medical Group Limited
Commerce Road, GloucesterGL2 9SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Nov 2017
Active
Filing History
27
Description
Type
Date Filed
Document
13 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2025
13 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2023
23 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2021
12 November 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 November 2019
12 November 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 November 2019
20 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 March 2019