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Sp Services (Uk) Limited

03424705

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, NP22 5PY
Incorporated 26/08/1997

Previously known as

S P Services (Uk) Limited · until 19/08/2008
S.P. Services (Telford) Limited · until 31/08/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Ms Louise Michelle Baker

director · Since 31/03/2026

BRITISH · WALES · Age 44

Also on 4 other boards

Ms Rhian Mary Staples

director · Since 31/03/2026

BRITISH · WALES · Age 49

Also on 3 other boards

Vistra Cosec Limited

secretary · Since 07/05/2026

AMERICAN

Also on 1119 other boards

Louise Michelle Baker

director · Since 31/03/2026

British · Wales · Age 44

Rhian Mary Staples

director · Since 31/03/2026

British · Wales · Age 49

Vistra Cosec Limited

corporate secretary · Since 07/05/2026

Reg: 06412777

Also on 1119 other boards

Former

L & A Registrars Limited

corporate nominee director · Resigned 26/08/1997

L & A Secretarial Limited

corporate nominee secretary · Resigned 26/08/1997

Carol Fiona Bray

secretary · Resigned 26/08/2011

Daniel Michael Bray

secretary · Resigned 01/07/2013

Jonathan Darren Lucas

secretary · Resigned 30/11/2017

Steven John Bray

director · Resigned 30/09/2019

Steven John Bray

secretary · Resigned 30/09/2019

Simon Anthony Leggett

director · Resigned 30/09/2019

Leslie Deacon

director · Resigned 29/05/2020

Harry Keenan

director · Resigned 01/08/2025

Redmond Mcevoy

director · Resigned 30/09/2025

Conor Francis Costigan

director · Resigned 30/09/2025

Hugh Lloyd Hamer

director · Resigned 20/11/2025

Caroline Moran

director · Resigned 31/03/2026

Persons with Significant Control

Healthco Investment Limited

Significant control

1, Ashley Road, Altrincham, WA14 2DT

Reg: 16384404 · United Kingdom · Limited Liability Company

Notified 08/09/2025

Former PSCs

Mr Steven John Bray

Ceased 30/09/2019

Williams Medical Supplies Limited

Ceased 08/09/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 15/10/2013Registered 18/10/2013
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/2012Registered 28/03/2012Satisfied 30/05/2019

Change History

officer appointedVISTRA COSEC LIMITED
2026-06-06
officer appointedBAKER, Louise Michelle
2026-06-06
officer appointedSTAPLES, Rhian Mary
2026-06-06
statusactive
2026-06-06

Active

post townTredegar
2026-06-06

TREDEGAR

typeltd
2026-06-06

Private Limited Company

address line1Craiglas House Maerdy Industrial Estate North
2026-06-06

CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH