SP SERVICES (UK) LIMITED
Company details
- Registered name
- SP SERVICES (UK) LIMITED
- Company number
- 03424705
- Registered office
- Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales
- Company type
- Private limited company
- Incorporated on
- 26 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- S P SERVICES (UK) LIMITED (to 19 Aug 2008) · S.P. SERVICES (TELFORD) LIMITED (to 31 Aug 1999)
- Nature of business (SIC)
- 46460 — Wholesale of pharmaceutical goods
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/05/2026 | Corporate-secretary appointed | — | VISTRA COSEC LIMITED |
| 31/03/2026 | Director resigned | MORAN, Caroline | — |
| 31/03/2026 | Director appointed | — | STAPLES, Rhian Mary |
| 31/03/2026 | Director appointed | — | BAKER, Louise Michelle |
| 20/11/2025 | Director resigned | HAMER, Hugh Lloyd | — |
| 30/09/2025 | Director resigned | MCEVOY, Redmond | — |
| 30/09/2025 | Director resigned | COSTIGAN, Conor Francis | — |
| 08/09/2025 | Person with significant control ceased | Williams Medical Supplies Limited | — |
| 08/09/2025 | Person with significant control added | — | Healthco Investment Limited |
| 01/08/2025 | Director resigned | KEENAN, Harry | — |
| 29/05/2020 | Director resigned | DEACON, Leslie | — |
| 15/05/2020 | Director appointed | — | MORAN, Caroline |
| 30/09/2019 | Person with significant control ceased | Mr Steven John Bray | — |
| 30/09/2019 | Person with significant control added | — | Williams Medical Supplies Limited |
| 30/09/2019 | Director resigned | LEGGETT, Simon Anthony | — |
| 30/09/2019 | Director resigned | BRAY, Steven John | — |
| 30/09/2019 | Secretary resigned | BRAY, Steven John | — |
| 30/09/2019 | Director appointed | — | MCEVOY, Redmond |
| 30/09/2019 | Director appointed | — | KEENAN, Harry |
| 30/09/2019 | Director appointed | — | HAMER, Hugh Lloyd |
Financial highlights
No figures could be read from the accounts filed on 12 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SP SERVICES (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SP SERVICES (UK) LIMITED (03424705)
SP SERVICES (UK) LIMITED is a private limited company incorporated on 26 August 1997 and registered in the United Kingdom under company number 03424705. Its registered office is at Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales. The recorded nature of business is wholesale of pharmaceutical goods (SIC 46460). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Healthco Investment Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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