OpenCompanies

Spark Medical Limited

Company number
10142454
Status
In Administration
Type
Private Limited Company
Incorporated
22 Apr 2016
Nature of business
Hospital activities
Corporate group
Forbidden Festival Europe Master Ltd (3 companies)

Registered office

Central Square
29 Wellington Street
Leeds
LS1 4DL

Control

NameNature of controlNotifiedCeased
Mr Benjamin Crane Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 21 Jun 2016 29 Apr 2020
Mr Benjamin Crane Ownership Of Shares 25 To 50 Percent 29 Apr 2020 29 Aug 2024
Mr Andrew James Richards Ownership Of Shares 25 To 50 Percent 1 Apr 2018 29 Aug 2024
Mr Matthew John Richards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 21 Jun 2016 29 Aug 2024
Optimal Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 29 Aug 2024 1 Apr 2025
Mr David Peter Large Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Apr 2025 19 Dec 2025
Forbidden Festival Europe Master Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Dec 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2024 - £910,807 £204,490 73
31 Mar 2023 - £964,691 £284,883 69
31 Mar 2022 - £532,925 £105,035 24
31 Mar 2021 - £237,985 £22,382 6
31 Mar 2020 - £20,385 £1,384 6
31 Mar 2019 £216,249 £39,019 - -
31 Mar 2018 £40,122 £5,279 - -
31 Mar 2017 - £3,665 £2,713 -

Connections

Owned by

Spark Medical Limited → Forbidden Festival Europe Master Ltd

Controls

Companies at the same address

Data