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Dato Capital United Kingdom

Iss Care Uk LTD

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MEDISERV LIMITED

Details

Company type Private Limited Company, Active
Company Number 00890884
Record last updated Saturday, September 3, 2022 11:30:47 AM UTC
Official Address Iss House Genesis Business Park Albert Drive Woking Maybury And Sheerwater
There are 50 companies registered at this street
Postal Code GU215RW
Sector care, dormant, limit

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Visits

ISS CARE UK LIMITED (United Kingdom) Page visits 2024

Searches

ISS CARE UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 31, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 31, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2021 Appointment of a woman Appointment of a woman
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 2, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 21, 2021 Appointment of a woman Appointment of a woman
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2021 Appointment of a woman Appointment of a woman
Registry Dec 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2020 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 13, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 28, 2019 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2016 Appointment of a woman Appointment of a woman
Registry Aug 1, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 26, 2013 Annual return Annual return
Financials Apr 4, 2013 Annual accounts Annual accounts
Financials Sep 28, 2012 Annual accounts 4455... Annual accounts 4455...
Registry Aug 17, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 16, 2012 Annual return Annual return
Registry Jun 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Annual return Annual return
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Registry Jun 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Nov 9, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Jul 19, 2005 Annual return Annual return
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Oct 7, 2004 Annual return Annual return
Financials Sep 2, 2004 Amended accounts Amended accounts
Registry Aug 27, 2004 Annual return Annual return
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 12, 2004 Annual accounts Annual accounts
Registry Nov 4, 2003 Elective resolution Elective resolution
Registry Oct 25, 2003 Annual return Annual return
Registry Nov 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2002 Resignation of a director Resignation of a director
Registry Jul 30, 2002 Appointment of a director Appointment of a director
Registry Jul 26, 2002 Annual return Annual return
Registry Apr 26, 2002 Elective resolution Elective resolution
Registry Mar 19, 2002 Change of name certificate Change of name certificate
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Oct 28, 2001 Appointment of a director Appointment of a director
Registry Oct 28, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2001 Resignation of a director Resignation of a director
Registry Sep 5, 2001 Annual return Annual return
Registry Aug 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Jan 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2000 Annual return Annual return
Financials Jan 14, 2000 Annual accounts Annual accounts
Registry Jul 13, 1999 Annual return Annual return
Financials Jul 6, 1999 Annual accounts Annual accounts
Registry Aug 10, 1998 Annual return Annual return
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry Jul 7, 1997 Annual return Annual return
Financials Apr 29, 1997 Annual accounts Annual accounts
Registry Jan 29, 1997 Appointment of a director Appointment of a director
Financials Nov 2, 1996 Annual accounts Annual accounts
Registry Jul 25, 1996 Annual return Annual return
Registry Jul 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1996 Director resigned, new director appointed 4455... Director resigned, new director appointed 4455...
Registry Mar 15, 1996 Company name change Company name change
Registry Dec 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1995 Director resigned, new director appointed 4455... Director resigned, new director appointed 4455...
Registry Dec 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1995 Annual return Annual return
Financials May 19, 1995 Annual accounts Annual accounts
Registry Apr 26, 1995 Company name change Company name change
Financials Sep 22, 1994 Annual accounts Annual accounts
Registry Sep 22, 1994 Annual return Annual return
Registry Apr 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 15, 1993 Annual accounts Annual accounts
Registry Sep 6, 1993 Annual return Annual return
Registry Apr 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 11, 1992 Annual return Annual return
Financials Nov 7, 1992 Annual accounts Annual accounts
Registry Aug 5, 1991 Annual return Annual return
Financials Jul 24, 1991 Annual accounts Annual accounts

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