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Dato Capital United Kingdom

Medical Support Systems Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2014)
  • all other documents available
  • 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

Financials

BROOMCO (2327) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04057279
Record last updated Friday, September 5, 2014 2:35:43 PM UTC
Official Address 4 Unit Pencoed Technology Park Felindre
There are 21 companies registered at this street
Locality Felindre
Region Bridgend, Wales
Postal Code CF355AQ
Sector Other human health activities

Charts

Visits

MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-82014-92019-52019-72019-82019-9012

Directors

Document Type Publication date Download link
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Aug 29, 2014 Annual return Annual return
Registry Dec 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2013 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Financials Sep 3, 2012 Annual accounts 4057... Annual accounts 4057...
Registry Aug 29, 2012 Annual return Annual return
Registry Aug 29, 2012 Change of registered office address Change of registered office address
Registry Aug 14, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 12, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 21, 2011 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 8, 2010 Annual return 4057... Annual return 4057...
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2010 Change of registered office address Change of registered office address
Registry Nov 28, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 28, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Registry Sep 15, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4057... Declaration of satisfaction in full or in part of a mortgage or charge 4057...
Registry Apr 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4057... Declaration of satisfaction in full or in part of a mortgage or charge 4057...
Registry Apr 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 17, 2009 Amended accounts Amended accounts
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 4, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 19, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Feb 18, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2007 Resignation of a director Resignation of a director
Registry Jan 3, 2007 Resignation of a director 4057... Resignation of a director 4057...
Registry Dec 18, 2006 Appointment of a director Appointment of a director
Registry Dec 4, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2006 Annual return Annual return
Registry May 12, 2006 Appointment of a secretary Appointment of a secretary
Registry May 12, 2006 Appointment of a director Appointment of a director
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry Apr 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2006 Resignation of one Director (a man) 4057... Resignation of one Director (a man) 4057...
Registry Dec 5, 2005 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Resignation of a director Resignation of a director
Registry Aug 23, 2005 Resignation of a director 4057... Resignation of a director 4057...
Registry Jul 8, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2005 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Mar 11, 2005 Resignation of a director Resignation of a director
Registry Jan 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 22, 2004 Annual return Annual return
Registry Apr 24, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Sep 16, 2003 Annual return Annual return
Registry Feb 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 13, 2003 Miscellaneous document Miscellaneous document
Registry Sep 20, 2002 Annual return Annual return
Registry Sep 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jun 25, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Resignation of a secretary Resignation of a secretary
Registry May 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2002 Resignation of one Secretary (a man) and one Chief Executive Resignation of one Secretary (a man) and one Chief Executive
Registry Mar 6, 2002 Resignation of a director Resignation of a director
Registry Feb 7, 2002 Appointment of a director Appointment of a director
Registry Jan 18, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2001 Resignation of a director Resignation of a director
Registry Nov 23, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 19, 2001 Annual return Annual return
Registry Sep 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2001 Appointment of a director Appointment of a director
Registry Sep 5, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2001 Appointment of a director Appointment of a director
Registry Jan 17, 2001 Appointment of a director 4057... Appointment of a director 4057...

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