Register entry · No. 16478488
SPECIALIST MEDICAL SYSTEMS LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 10 Jun 2026 (144 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 May 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
40 MEADWAY, UPTON, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH49 6JQ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 10 Jun 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SPECIALIST MEDICAL SYSTEMS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Philip Heeks | Director | 28 May 2025 | — | April 1959 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Philip Heeks | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 May 2025 | — | April 1959 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SPECIALIST MEDICAL SYSTEMS LIMITED still trading?
The register shows SPECIALIST MEDICAL SYSTEMS LIMITED as active.
What does SPECIALIST MEDICAL SYSTEMS LIMITED do?
It files these industry codes 86102 (Medical nursing home activities); 87100 (Residential nursing care facilities).
When was SPECIALIST MEDICAL SYSTEMS LIMITED set up?
It was incorporated on 28 May 2025.
When are SPECIALIST MEDICAL SYSTEMS LIMITED's accounts due?
Next accounts are due by 28 February 2027.
When is SPECIALIST MEDICAL SYSTEMS LIMITED's next confirmation statement due?
It was due on 10 June 2026 and is overdue.
Who runs SPECIALIST MEDICAL SYSTEMS LIMITED?
SPECIALIST MEDICAL SYSTEMS LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House