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Medical Services LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MEDICAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Medical Services Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04961635
Record last updated Friday, September 29, 2023 6:41:03 PM UTC
Official Address 6 Units Twelvetrees Business Park Crescent Canning Town North
There are 21 companies registered at this street
Postal Code E33JQ
Sector Other passenger land transport

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Visits

MEDICAL SERVICES LTD (United Kingdom) Page visits 2024

Searches

MEDICAL SERVICES LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 27, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2023 Resignation of one Director (a man) 4961... Resignation of one Director (a man) 4961...
Registry Jan 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2023 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Oct 12, 2022 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Oct 12, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 12, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 31, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 31, 2020 Resignation of one Shareholder (Above 75%) and one Shareholder (50-75%) Resignation of one Shareholder (Above 75%) and one Shareholder (50-75%)
Registry Jul 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 8, 2018 Appointment of a man as Director and Vice President Finance Appointment of a man as Director and Vice President Finance
Registry Dec 15, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 7, 2016 Appointment of a person as Shareholder (Above 75%) and Shareholder (50-75%) Appointment of a person as Shareholder (Above 75%) and Shareholder (50-75%)
Registry Sep 24, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2014 Appointment of a woman Appointment of a woman
Registry Jul 24, 2014 Annual return Annual return
Registry Jul 22, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jun 30, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2014 Resignation of one Director Resignation of one Director
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 13, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 11, 2013 Annual return Annual return
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2013 Resignation of a woman Resignation of a woman
Registry Aug 12, 2013 Appointment of a man as Director and Group Ceo Appointment of a man as Director and Group Ceo
Registry Jul 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2013 Appointment of a man as Director and Executive Vice President Falck Appointment of a man as Director and Executive Vice President Falck
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2013 Appointment of a man as Paramedic and Director Appointment of a man as Paramedic and Director
Financials Feb 11, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Change of particulars for director Change of particulars for director
Registry Aug 8, 2012 Annual return Annual return
Registry Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Resignation of a woman Resignation of a woman
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 8, 2012 Resignation of a woman Resignation of a woman
Registry Apr 26, 2012 Change of registered office address Change of registered office address
Registry Apr 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Registry May 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2011 Memorandum of association Memorandum of association
Registry Apr 11, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Resignation of one Director 4961... Resignation of one Director 4961...
Registry Apr 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2011 Resignation of 2 people: one Accountant, one It Director and one Director (a man) Resignation of 2 people: one Accountant, one It Director and one Director (a man)
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for director 4961... Change of particulars for director 4961...
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for director 4961... Change of particulars for director 4961...
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for director 4961... Change of particulars for director 4961...
Registry Jul 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 13, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2009 Appointment of a woman Appointment of a woman
Registry Sep 28, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 28, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 17, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2009 Appointment of a man as Director 4961... Appointment of a man as Director 4961...
Registry Aug 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry Jul 10, 2009 Annual return Annual return
Registry Dec 10, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2008 Annual return Annual return

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