Spectrum Medical Limited

05956962

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Ashville Business Park, Commerce Road, Gloucester, GL2 9SL

Incorporated 05/10/2006

Previously known as

Bcomp 305 Limited · until 14/12/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mark Peter Drain

secretary · Since 11/12/2006

British

Mark Peter Drain

director · Since 11/12/2006

British · England · Age 60

Stephen Brian Turner

director · Since 11/12/2006

British · Jersey · Age 66

Jeremy Charles Hitchins

director · Since 31/01/2007

British · Guernsey · Age 72

Dean Kevin Haynes

director · Since 26/10/2022

British · England · Age 58

Former

Bpe Secretaries Limited

corporate secretary · Resigned 11/12/2006

Margaret Anne Garnett

director · Resigned 11/12/2006

Persons with Significant Control

Spectrum Medical Group Limited

75–100% shares

75–100% votes

Ashville Business Park, Commerce Road, Gloucester, GL2 9SL

Reg: 09762837 · Register Of Companies For England And Wales · Companies Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ASHVILLE STAVERTON LIMITED

Created 21/03/2025Registered 31/03/2025

Charge

outstanding

HSBC UK BANK PLC

Created 08/01/2020Registered 08/01/2020

Charge

satisfied

ASHVILLE MELKSHAM LIMITED

Created 04/10/2018Registered 22/10/2018Satisfied 26/07/2022

Charge

satisfied

MEDTRONIC, INC.

Created 07/08/2018Registered 20/08/2018Satisfied 11/07/2022

Charge

outstanding

HSBC BANK PLC

Created 15/09/2017Registered 19/09/2017

Charge

satisfied

MEDTRONIC INTERNATIONAL TRADING SARL

Created 26/08/2016Registered 31/08/2016Satisfied 08/10/2018

charge

satisfied

READYHOME LIMITED

Created 30/09/2011Registered 13/10/2011Satisfied 20/08/2018

charge

satisfied

THE ROBERT HITCHINS GROUP LIMITED

Created 11/08/2011Registered 27/08/2011Satisfied 20/08/2018

charge

satisfied

HSBC BANK PLC

Created 13/02/2008Registered 14/02/2008Satisfied 18/07/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Ashville Business Park

2026-06-09

ASHVILLE BUSINESS PARK

post town → Gloucester

2026-06-09

GLOUCESTER

officer appointed → DRAIN, Mark Peter

2026-06-09

officer appointed → DRAIN, Mark Peter

2026-06-09

officer appointed → HAYNES, Dean Kevin

2026-06-09

officer appointed → HITCHINS, Jeremy Charles, Mr.

2026-06-09

officer appointed → TURNER, Stephen Brian

2026-06-09