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Spectrum Medical Group Limited

09762837

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ashville Business Park, Commerce Road, Gloucester, GL2 9SL
Incorporated 04/09/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64202
Activities of production holding companies

Officers

Stephen Brian Turner

director · Since 04/09/2015

British · Jersey · Age 66

Mark Peter Drain

director · Since 16/12/2015

British · England · Age 60

Jeremy Charles Hitchins

director · Since 16/12/2015

British · Guernsey · Age 72

Philip Michael Robinson

director · Since 28/09/2022

British · United Kingdom · Age 45

Former

Cathrin Petty

director · Resigned 18/12/2023

Persons with Significant Control

Mr Stephen Brian Turner

25–50% shares
25–50% votes

British · Jersey · Age 66

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

Notified 06/04/2016

Quark Bidco Limited

25–50% shares
25–50% votes

4th Floor, 52 - 54 Gracechurch Street, London, EC3V 0EH

Reg: 14234769 · Companies House · Private Limited Company

Notified 21/07/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 13/05/2022Registered 23/05/2022

Change History

officer appointedTURNER, Stephen Brian
2026-06-09
officer appointedDRAIN, Mark Peter
2026-06-09
officer appointedHITCHINS, Jeremy Charles
2026-06-09
officer appointedROBINSON, Philip Michael
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Ashville Business Park
2026-06-09

ASHVILLE BUSINESS PARK

post townGloucester
2026-06-09

GLOUCESTER