South Yorkshire Ostomy Supplies Ltd

Company Name	South Yorkshire Ostomy Supplies Ltd
Company Status	Active
Company Number	08440789
Category	Private Limited Company
Incorporation Date	12 March 2013(11 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Michael John Jeffcock
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(same day as company formation)
Role	Ostomy Services
Country of Residence	England
Correspondence Address	Unit A9 Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE

Director Name	Mr Peter Mark Jeffcock
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(same day as company formation)
Role	Ostomy Services
Country of Residence	England
Correspondence Address	Unit A9 Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE

Director Name	Ms Kellyann Jeffcock
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A9 Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE

Director Name	Ms Kellyann Mason
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A9 Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE

Director Name	Mr Brian Richard Jeffcock
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit A9 Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE

Director Name	Mrs Gillian Elizabeth Jeffcock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Ostomy Services
Country of Residence	United Kingdom
Correspondence Address	Unit A9 Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE

Contact

Website	syosuk.com

Location

Registered Address	Unit A9 Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

46 at £1	Brian Jeffcock 46.00% Ordinary
20 at £1	Michael Jeffcock 20.00% Ordinary
20 at £1	Peter Jeffcock 20.00% Ordinary
14 at £1	Gillian Jeffcock 14.00% Ordinary

Financials

Year	2014
Net Worth	£36,852
Cash	£6,915
Current Liabilities	£306,678

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 1 week from now)

Charges

14 August 2018	Delivered on: 15 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

7 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
18 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
15 March 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
15 March 2022	Director's details changed for Mr Peter Mark Jeffcock on 3 March 2022 (2 pages)
15 March 2022	Director's details changed for Ms Kellyann Jeffcock on 3 March 2022 (2 pages)
5 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
22 April 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 March 2019	Cessation of Brian Richard Jeffcock as a person with significant control on 17 August 2018 (1 page)
12 March 2019	Confirmation statement made on 3 March 2019 with updates (5 pages)
12 March 2019	Notification of South Yorkshire Ostomy Supplies (Holdings) Ltd as a person with significant control on 17 August 2018 (2 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 September 2018	Resolutions RES13 ‐ Subdivision 17/08/2018 (1 page)
4 September 2018	Sub-division of shares on 17 August 2018 (4 pages)
29 August 2018	Termination of appointment of Gillian Elizabeth Jeffcock as a director on 17 August 2018 (1 page)
29 August 2018	Termination of appointment of Brian Richard Jeffcock as a director on 17 August 2018 (1 page)
29 August 2018	Appointment of Ms Kellyann Jeffcock as a director on 17 August 2018 (2 pages)
15 August 2018	Registration of charge 084407890001, created on 14 August 2018 (23 pages)
14 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 March 2014	Director's details changed for Mr Michael John Jeffcock on 31 December 2013 (2 pages)
28 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Director's details changed for Mr Michael John Jeffcock on 31 December 2013 (2 pages)
28 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
26 March 2013	Registered office address changed from Unit 49 Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE United Kingdom on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from Unit 49 Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE United Kingdom on 26 March 2013 (1 page)
12 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

South Yorkshire Ostomy Supplies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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