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Spectrum Medical Group Limited

Spectrum Medical Group Limited is an active company incorporated on 4 September 2015 with the registered office located in . Spectrum Medical Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09762837
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 September 2025 (4 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ashville Business Park
Commerce Road
Gloucester
Gloucestershire
GL2 9SL
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was Harrier 4 Meteor Business Park Cheltenham Road East Gloucester GL2 9QL United Kingdom
Telephone
01242650120
Email
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
2
Director • British • Lives in Guernsey • Born in Feb 1954
Director • British • Lives in England • Born in Nov 1965
Director • Investment Professional • British • Lives in UK • Born in Oct 1980
Director • British • Lives in Jersey • Born in Jul 1959
Mr Stephen Brian Turner
PSC • British • Lives in Jersey • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Medical Limited
Mark Peter Drain and are mutual people.
Active
Spectrum Medical International Limited
Stephen Brian Turner is a mutual person.
Active
Medivet Group Holdings Limited
Philip Michael Robinson is a mutual person.
Active
Macula Holdco Limited
Philip Michael Robinson is a mutual person.
Active
Macula Cleanco Limited
Philip Michael Robinson is a mutual person.
Active
Hecate Holdco Limited
Philip Michael Robinson is a mutual person.
Active
Quark Bidco Limited
Philip Michael Robinson is a mutual person.
Active
Quark Cleanco Limited
Philip Michael Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.41M
Decreased by £1.42M (-37%)
Turnover
£82.89M
Increased by £5.16M (+7%)
Employees
356
Increased by 40 (+13%)
Total Assets
£105.53M
Increased by £8.49M (+9%)
Total Liabilities
-£27.13M
Increased by £691K (+3%)
Net Assets
£78.4M
Increased by £7.8M (+11%)
Debt Ratio (%)
26%
Decreased by 1.54% (-6%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Own Shares Purchased
3 Months Ago on 28 May 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Cathrin Petty Resigned
1 Year 8 Months Ago on 18 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Stephen Brian Turner (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Stephen Brian Turner Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Information not on the register a SH03 which was filed by someone without the knowledge or consent of the company was removed on 31/07/2025 as it is no longer considered to form part of the register.
Submitted on 31 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 May 2025
Registered office address changed from Harrier 4 Meteor Business Park Cheltenham Road East Gloucester GL2 9QL United Kingdom to Ashville Business Park Commerce Road Gloucester Gloucestershire GL2 9SL on 13 January 2025
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 26 Sep 2024
Termination of appointment of Cathrin Petty as a director on 18 December 2023
Submitted on 3 Jan 2024
Director's details changed for Mr Stephen Brian Turner on 1 October 2023
Submitted on 1 Nov 2023
Change of details for Mr Stephen Brian Turner as a person with significant control on 1 October 2023
Submitted on 1 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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