Shires Medical Solutions Limited

Proposed for strike-off08499637 Private limited company
Incorporated
23 April 2013 (13 years)
Industry
Other human health activities (86900)
Directors
Carl Andrew Veal
Owned by
Carl Lindsay Veal
Accounts type
Micro entity
Region
West Midlands
Address
Cradley Enterprise Centre
Maypole Fields
Halesowen
B63 2QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2026
Last conf. stmt
23 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Veal, Carl Andrew
Director · Appointed 25 June 2018
British
Born October 1967 (59)
Officer history (2 former)
25 June 2018
Appointed Veal, Carl Andrew as Director
25 June 2018
Resigned Binnion, Lisa Annette as Director
25 June 2018
Resigned Lindsay-Veal, Cozette as Director
23 April 2013
Appointed Binnion, Lisa Annette as Director
23 April 2013
Appointed Lindsay-Veal, Cozette as Director

Ownership 1 active

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

Carl Lindsay Veal
Individual · Notified 25 June 2018
Owns 75–100% of shares
British
Born October 1967 (59)
Former controllers (1)
25 June 2018
Ceased Lisa Annette Binnion — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£125,663)
Debt Ratio
184899%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£130,539) (£134,998) (£124,658) (£125,378) (£125,561) (£125,663)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£68£68£158£47£30£253
Creditors (< 1 year)£125,731£125,629£125,536£124,705£135,028£130,792
Creditors (> 1 year)£0
Net Current Assets(£125,663)(£125,561)(£125,378)(£124,658)(£134,998)(£130,539)
Net Assets(£125,663)(£125,561)(£125,378)(£124,658)(£134,998)(£130,539)
Shareholder Funds(£125,663)(£125,561)(£125,378)(£124,658)(£134,998)(£130,539)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Compulsory strike-off action has been suspended
18 August 2026First Gazette notice for compulsory strike-off
19 December 2025Micro company accounts31 March 2025
13 May 2025Confirmation statement with no updates23 April 2025
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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