Simpkins Edwards Services Limited
- Company number
- 02198072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1987
- Nature of business
- Non-trading company
Registered office
Previous names
- Simpkins Edwards Limited (until 5 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELTON, James Andrew Edward | Director | 1 Apr 2022 | |
| TOPE, Joanna Mary | Director | 1 Apr 2022 | |
| SIMIC, Mark | Director | 1 Apr 2021 | |
| HAYES, Jonathan Ernest | Director | 1 Apr 2021 | |
| BEARD, Sebastian James | Director | 1 Apr 2021 | |
| WILLIAMS, Jonathan Paul | Director | 20 Nov 2017 | |
| HEMMINGS, Adrian Bayly Geoffrey | Director | 1 Apr 2012 | |
| BOWKER, Christopher | Director | 6 Jun 2002 | |
| HUGGETT, Ian | Director | 4 Mar 2008 | 1 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Simic | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2024 | |
| Mr Adrian Bayly Geoffrey Hemmings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2022 | |
| Mr John Leslie Coombs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 May 2024 |
| Mrs Lynn Patricia Somerville-Woodward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £12,127 | 0 |
| 31 May 2024 | - | £11,971 | 0 |
| 31 May 2023 | - | £11,790 | 0 |
| 31 May 2022 | - | £11,727 | 0 |
| 31 May 2021 | - | £11,346 | 2 |
| 31 May 2020 | £1,824,436 | £225,072 | 2 |
| 31 May 2019 | £1,620,412 | £223,998 | - |
| 31 May 2018 | £1,417,345 | £241,028 | - |
| 31 May 2017 | £1,210,417 | £228,682 | - |
| 31 May 2016 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
Connections
Controls
- Aquila Financial Management Limited (04198807)
Directors’ other companies
- BEARD, Sebastian James - Llp-Designated-Member at Simpkins Edwards LLP
- BOWKER, Christopher - Llp-Member at Simpkins Edwards LLP
- HAYES, Jonathan Ernest - Llp-Member at Simpkins Edwards LLP
- HEMMINGS, Adrian Bayly Geoffrey - Llp-Member at Simpkins Edwards LLP
- HEMMINGS, Adrian Bayly Geoffrey - Director at Emerald Isca Limited
- SIMIC, Mark - Director at LCS Healthcare Consultancy Limited
- SIMIC, Mark - Llp-Designated-Member at Simpkins Edwards LLP
- TOPE, Joanna Mary - Llp-Designated-Member at Simpkins Edwards LLP
- WELTON, James Andrew Edward - Llp-Member at Simpkins Edwards LLP
- WILLIAMS, Jonathan Paul - Llp-Member at Simpkins Edwards LLP
Companies at the same address
- LCS Healthcare Consultancy Limited (11023334)