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Spamedica Ltd
06644293
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Spamedica House, 43 Churchgate, Bolton, BL1 1HU
Incorporated 11/07/2008
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
On track
Industry
86210
General medical practice activitiesOfficers
Former
Asha Pitalia
secretary · Resigned 08/10/2019
Anil Kumar Pitalia
director · Resigned 15/04/2020
Paul Stout
director · Resigned 17/01/2022
Simon Peter John Shepherd
director · Resigned 13/03/2025
Persons with Significant Control
Jptr Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Spamedica House, Churchgate, Bolton, BL1 1HU
Reg: 10324833 · Companies House · Limited Company
Notified 13/09/2016
Former PSCs
Mr Anil Pitalia
Ceased 13/09/2016
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 30/08/2022Registered 08/09/2022
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 13/08/2020Registered 14/08/2020Satisfied 22/03/2022
Charge
satisfied
HSBC UK BANK PLC
Created 14/06/2019Registered 24/06/2019Satisfied 05/05/2020
Charge
satisfied
CBPE NOMINEES LIMITED AS SECURITY TRUSTEE
Created 13/09/2016Registered 22/09/2016Satisfied 05/05/2020
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/09/2013Registered 19/09/2013Satisfied 09/05/2017
charge
satisfied
HSBC BANK PLC
Created 31/01/2013Registered 02/02/2013Satisfied 16/07/2014
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Spamedica House
2026-06-06SPAMEDICA HOUSE
post town → Bolton
2026-06-06BOLTON
officer appointed → HANSON, Jamie Paul
2026-06-06officer appointed → JOHNSON, Martin Graham
2026-06-06officer appointed → WOODWARD, Richard
2026-06-06