SS

SP SERVICES (UK) LIMITED

Active

Company number 03424705

Tredegar, Wales · Incorporated 26 August 1997

Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales

Last updated on 31 August 2026

Wholesale of pharmaceutical goods · SIC 46460


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 December 2011

Company history

Previous company names

S.P. SERVICES (TELFORD) LIMITED · 26 August 1997 – 31 August 1999

S P SERVICES (UK) LIMITED · 31 August 1999 – 19 August 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Healthco Investment Limited
Significant Influence Or Control
8 September 2025

Funding

2 funding rounds
22 December 2011
Shares allotted · 0 shares allotted
30 November 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
14 May 2025 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2023 View
Accounts With Accounts Type Full
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Resolution
Resolution
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2019 View
Capital Return Purchase Own Shares
Capital
19 August 2019 View
Resolution
Resolution
19 August 2019 View
Capital Cancellation Shares
Capital
19 August 2019 View
Legacy
Miscellaneous
20 June 2019 View
Legacy
Miscellaneous
20 June 2019 View
Legacy
Miscellaneous
13 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Small
Accounts
14 May 2019 View
Accounts With Accounts Type Small
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 October 2014 View
Capital Return Purchase Own Shares
Capital
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Capital Cancellation Shares
Capital
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Capital Return Purchase Own Shares
Capital
11 November 2013 View
Resolution
Resolution
30 October 2013 View
Capital Cancellation Shares
Capital
30 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Termination Secretary Company With Name
Officers
30 July 2013 View
Appoint Person Secretary Company With Name
Officers
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Legacy
Mortgage
28 March 2012 View
Memorandum Articles
Incorporation
20 February 2012 View
Statement Of Companys Objects
Change Of Constitution
14 February 2012 View
Resolution
Resolution
14 February 2012 View
Capital Allotment Shares
Capital
9 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Resolution
Resolution
15 September 2011 View
Capital Allotment Shares
Capital
15 September 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Termination Secretary Company With Name
Officers
26 August 2011 View
Appoint Person Secretary Company With Name
Officers
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Medium
Accounts
29 July 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Small
Accounts
18 September 2008 View
Certificate Change Of Name Company
Change Of Name
15 August 2008 View
Accounts With Accounts Type Small
Accounts
17 October 2007 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Small
Accounts
6 October 2006 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Small
Accounts
19 October 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Small
Accounts
7 July 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Small
Accounts
26 August 2003 View
Accounts With Accounts Type Small
Accounts
11 October 2002 View
Legacy
Annual Return
8 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2001 View
Legacy
Annual Return
28 October 2001 View
Accounts With Accounts Type Small
Accounts
6 April 2001 View
Resolution
Resolution
8 December 2000 View
Legacy
Capital
8 December 2000 View
Legacy
Annual Return
15 November 2000 View
Legacy
Annual Return
11 October 1999 View
Certificate Change Of Name Company
Change Of Name
27 August 1999 View
Accounts With Accounts Type Small
Accounts
28 June 1999 View
Legacy
Annual Return
17 November 1998 View
Legacy
Address
1 October 1998 View
Legacy
Accounts
1 October 1998 View
Legacy
Address
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Incorporation Company
Incorporation
26 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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