| Company Name | Selles Medical Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04837029 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
| Previous Name | David Hoskins Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr David Stewart Hoskins |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Red House Church Lane Sproatley Hull East Yorkshire HU11 4PR |
| Director Name | Diana Merrington Hoskins |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Red House Church Lane Sproatley Hull East Yorkshire HU11 4PR |
| Secretary Name | Diana Merrington Hoskins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Red House Church Lane Sproatley Hull East Yorkshire HU11 4PR |
| Director Name | Megan Fowler |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2018(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Main Road Bilton Hull HU11 4AP |
| Director Name | Mr James Jabez Hoskins |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2018(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Milner Bank Otley LS21 3NE |
| Director Name | Sophie Hoskins |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2018(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Dam Road Barton-Upon-Humber DN18 5AS |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | sellesmedical.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 317960 |
| Telephone region | Hull |
Location
| Registered Address | 3-5 Popple Street Hull HU9 1LP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 5 at £1 | Chloe Rawson 5.00% Ordinary |
|---|---|
| 5 at £1 | James Hoskins 5.00% Ordinary |
| 5 at £1 | Sophie Hoskins 5.00% Ordinary |
| 43 at £1 | David Stewart Hoskins 43.00% Ordinary |
| 42 at £1 | Diana Merrington Hoskins 42.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £306,926 |
| Cash | £148,155 |
| Current Liabilities | £231,447 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 20 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
|---|---|
| 12 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 22 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 September 2018 | Appointment of Megan Fowler as a director on 14 September 2018 (2 pages) |
| 14 September 2018 | Appointment of Mr James Jabez Hoskins as a director on 14 September 2018 (2 pages) |
| 14 September 2018 | Appointment of Sophie Hoskins as a director on 14 September 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 21 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 19 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 9 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 8 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 November 2010 | Registered office address changed from Red House,, Church Lane, Sproatley Hull East Yorks HU11 4PR on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from Red House,, Church Lane, Sproatley Hull East Yorks HU11 4PR on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from Red House,, Church Lane, Sproatley Hull East Yorks HU11 4PR on 4 November 2010 (1 page) |
| 21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for David Stewart Hoskins on 18 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Diana Merrington Hoskins on 18 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Diana Merrington Hoskins on 18 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for David Stewart Hoskins on 18 July 2010 (2 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 August 2005 | Return made up to 18/07/05; full list of members (3 pages) |
| 9 August 2005 | Return made up to 18/07/05; full list of members (3 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 January 2005 | Company name changed david hoskins LIMITED\certificate issued on 11/01/05 (2 pages) |
| 11 January 2005 | Company name changed david hoskins LIMITED\certificate issued on 11/01/05 (2 pages) |
| 16 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 1 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (2 pages) |
| 1 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (2 pages) |
| 28 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | Ad 18/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 28 January 2004 | Ad 18/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Incorporation (16 pages) |
| 18 July 2003 | Incorporation (16 pages) |