OpenCompanies

Medspace Solutions Ltd

Company number
07960162
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2012
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Stanley Capital Partners LLP (308 companies)

Registered office

91a Church Lane
Bulphan
Upminster
RM14 3TR

Officers

NameRoleAppointedResigned
WOLF, Stephen Michael Director 18 Mar 2021 6 Aug 2026
WALLIS, Daren Johnathan Director 6 Aug 2026
SHERRY, Jonathan Steven Director 6 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Stephen Michael Wolf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Oct 2020
Mrs Lianne Elizabeth Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Mar 2021
Mrs Stacey Fincher Ownership Of Shares 25 To 50 Percent 6 Jan 2021 31 May 2025
Mr Anthony John Fincher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 May 2025
Rachel Daunis Ownership Of Shares 25 To 50 Percent 4 Jan 2024 6 Aug 2026
Mr Stephen Wolf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Mar 2021 6 Aug 2026
Rsbp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £580,609 £76,716 30
31 Mar 2024 £613,424 £10,165 24
31 Mar 2023 £456,191 £44,625 19
31 Mar 2022 £427,703 £237,711 17
31 Mar 2021 £145,680 £662,648 15
31 Mar 2020 £53,114 £9,677 15
31 Mar 2019 £87,800 - 10
31 Mar 2018 £48,408 - 5
31 Mar 2017 £1,644 - -
31 Mar 2016 £14,733 £41,177 -
31 Mar 2015 £36,038 £14,347 -
31 Mar 2014 £23,472 £12,841 -
28 Feb 2013 - - -

Connections

Owned by

Medspace Solutions Ltd → Rsbp LimitedIntercede Holdco LimitedIntercede Holdings LimitedRsbp Group LimitedKiwi Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data