Selles Medical Ltd

Company Name	Selles Medical Ltd
Company Status	Active
Company Number	04837029
Category	Private Limited Company
Incorporation Date	18 July 2003(19 years, 8 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 78 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 80 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 51 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 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 51 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 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 43 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 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 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2022 (8 months, 1 week ago)
Next Return Due	1 August 2023 (4 months, 1 week from now)

Filing History

20 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
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 Sophie Hoskins 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)
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 GBP 100 (6 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 GBP 100 (6 pages)
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 GBP 100 (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 GBP 100 (6 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
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 Diana Merrington Hoskins on 18 July 2010 (2 pages)
21 July 2010	Director's details changed for David Stewart 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)
21 July 2010	Director's details changed for Diana Merrington 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	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
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 [email protected]=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	New secretary appointed;new director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Ad 18/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
18 July 2003	Incorporation (16 pages)
18 July 2003	Incorporation (16 pages)

Selles Medical Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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