South East Medical Services Limited

Active06042090 Private limited company
Incorporated
4 January 2007 (19 years)
Previously known as
Demelza Lottery Limited (until 27 January 2014)
South East Medical Services Limited (until 19 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Demelza House Children's Hospice
Accounts type
Dormant
Region
South East
Address
Demelza House Rook Lane
Bobbing
Sittingbourne
ME9 8DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
British
Born June 1965 (61)
Chamberlain, Charlotte Jane
Secretary · Appointed 21 November 2023
Director · Appointed 11 October 2023
British
Born November 1956
Officer history (25 former)
24 January 2025
Appointed Jarrett, Lavinia Tracy as Director
11 April 2024
Resigned Alexander, Robert as Director
21 November 2023
Resigned Jarrett, Lavinia Tracy as Secretary
21 November 2023
Appointed Chamberlain, Charlotte Jane as Secretary
13 October 2023
Appointed Jarrett, Lavinia Tracy as Secretary
13 October 2023
Resigned Niblett, James Richard as Secretary
11 October 2023
Appointed Douglas, Richard Philip as Director
4 June 2021
Resigned Campbell, Ryan Jerome as Director
24 September 2019
Resigned Skelton, Bridget Elizabeth as Director
26 February 2019
Appointed Niblett, James Richard as Secretary
25 February 2019
Resigned Campbell, Ryan Jerome as Secretary
24 October 2018
Appointed Alexander, Robert as Director
9 March 2018
Resigned Sykes, Claudia Claire as Director
28 November 2017
Resigned Vidler, Judith Tara as Director
28 November 2017
Appointed Campbell, Ryan Jerome as Secretary
28 November 2017
Resigned Vidler, Judith Tara as Secretary
16 January 2017
Appointed Vidler, Judith Tara as Secretary
16 January 2017
Resigned Campbell, Ryan Jerome as Secretary
16 January 2017
Appointed Vidler, Judith Tara as Director
1 January 2016
Appointed Campbell, Ryan Jerome as Secretary
31 December 2015
Resigned Crocker, Anthony James as Director
31 December 2015
Resigned Crocker, Anthony James as Secretary
15 September 2015
Appointed Sykes, Claudia Claire as Director
9 June 2015
Appointed Campbell, Ryan Jerome as Director
11 May 2015
Resigned Clarke, Gary David as Director
17 March 2015
Appointed Skelton, Bridget Elizabeth as Director
28 February 2015
Resigned Hoy, Stephen John as Director
26 February 2015
Resigned Hargraves, Pauline Ann as Director
10 November 2014
Appointed Crocker, Anthony James as Director
10 November 2014
Appointed Crocker, Anthony James as Secretary
31 October 2014
Resigned Hazelwood, Sarah as Secretary
30 September 2014
Resigned Hazelwood, Sarah Jane as Director
11 March 2014
Appointed Clarke, Gary David as Director
11 March 2014
Appointed Hargraves, Pauline Ann as Director
22 May 2012
Appointed Hazelwood, Sarah Jane as Director
22 May 2012
Appointed Hoy, Stephen John as Director
22 May 2012
Resigned Crampton, Desmond as Director
28 October 2011
Appointed Hazelwood, Sarah as Secretary
25 October 2011
Resigned Tolson, Robert Matthew as Secretary
25 October 2011
Resigned Tolson, Robert Matthew as Director
31 March 2011
Resigned Gladdish, Edward Charles as Director
27 January 2011
Resigned Cassell, Gerald Joseph as Director
31 March 2009
Appointed Tolson, Robert Matthew as Secretary
31 March 2009
Resigned White, Valerie Ann as Secretary
20 March 2007
Appointed Crampton, Desmond as Director
20 March 2007
Appointed Cassell, Gerald Joseph as Director
4 January 2007
Appointed Haysmacintyre Company Directors Limited as Corporate Director
4 January 2007
Resigned Haysmacintyre Company Directors Limited as Corporate Director
4 January 2007
Appointed White, Valerie Ann as Secretary
4 January 2007
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
4 January 2007
Appointed Gladdish, Edward Charles as Director
4 January 2007
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
4 January 2007
Appointed Tolson, Robert Matthew as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Phillip Douglas
Individual · Notified 11 October 2023
Holds 25–50% of voting rights
British
Born November 1956
Demelza House Children's Hospice
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Former controllers (2)
11 April 2024
Ceased Robert Alexander — Holds 25–50% of voting rights
4 June 2021
Ceased Ryan Jerome Campbell — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202220212020
Cash£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Cessation of a person with significant control
7 January 2026Confirmation statement with no updates4 January 2026
19 November 2025Accounts for a dormant company31 March 2025
6 February 2025Appointment of a director
10 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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