MEDICAL SERVICES INTERNATIONAL LIMITED

01416977
CROMWELL HOSPITAL CROMWELL ROAD LONDON SW5 0TU

Documents

Documents
Date Category Description Pages
03 Feb 2025 officers Appointment of director (Mr Andrew Mcgrath) 2 Buy now
10 Oct 2024 accounts Annual Accounts 49 Buy now
24 Jul 2024 officers Termination of appointment of director (Peter John Weller) 1 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 44 Buy now
09 Aug 2023 officers Termination of appointment of director (Michael Harrison) 1 Buy now
10 Jul 2023 officers Appointment of director (Mrs Sarah Melia) 2 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 45 Buy now
30 Jun 2022 officers Appointment of director (Dr Sarah Frankton) 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Termination of appointment of director (Barbara Buckley) 1 Buy now
20 Jul 2021 accounts Annual Accounts 44 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of director (Mr Stuart Turner Brown) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Wayne Paul Close) 1 Buy now
25 Aug 2020 accounts Annual Accounts 44 Buy now
01 Jul 2020 officers Appointment of director (Mr Peter John Weller) 2 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 officers Change of particulars for director (Mr Philip Anthony Enright Luce) 2 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 accounts Annual Accounts 35 Buy now
24 May 2019 officers Termination of appointment of director (Marc Conway) 1 Buy now
23 May 2019 officers Termination of appointment of director (Paula Catherine Heather Franklin) 1 Buy now
22 May 2019 officers Appointment of director (Dr Barbara Buckley) 2 Buy now
17 Dec 2018 capital Return of Allotment of shares 3 Buy now
12 Dec 2018 resolution Resolution 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 32 Buy now
30 May 2018 officers Termination of appointment of director (Catherine Elizabeth Barton) 1 Buy now
30 May 2018 officers Termination of appointment of director (Philippa Jane Fieldhouse) 1 Buy now
30 May 2018 officers Appointment of director (Mr Marc Conway) 2 Buy now
30 May 2018 officers Appointment of director (Dr Paula Catherine Heather Franklin) 2 Buy now
30 May 2018 officers Termination of appointment of director (David Emmanuel Hynam) 1 Buy now
30 May 2018 officers Appointment of director (Wayne Paul Close) 2 Buy now
30 May 2018 officers Termination of appointment of director (Jonathan Stephen Picken) 1 Buy now
30 May 2018 officers Appointment of director (Mr Michael Harrison) 2 Buy now
30 May 2018 officers Appointment of director (Mr Philip Anthony Enright Luce) 2 Buy now
22 Feb 2018 officers Change of particulars for director (Ms Catherine Elizabeth Barton) 2 Buy now
11 Dec 2017 officers Change of particulars for director (Ms Catherine Elizabeth Barton) 2 Buy now
08 Dec 2017 officers Change of particulars for corporate secretary (Bupa Secretaries Limited) 1 Buy now
08 Dec 2017 officers Change of particulars for director (Mr David Emmanuel Hynam) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Jonathan Stephen Picken) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Philippa Jane Fieldhouse) 2 Buy now
08 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Aug 2017 accounts Annual Accounts 30 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2016 officers Appointment of director (Mr David Emmanuel Hynam) 2 Buy now
03 Oct 2016 officers Appointment of director (Catherine Elizabeth Barton) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Richard Thomas Bowden) 1 Buy now
22 Sep 2016 officers Termination of appointment of director (Joy Linton) 1 Buy now
22 Sep 2016 officers Change of particulars for director (Philippa Jane Fieldhouse) 2 Buy now
21 Jun 2016 annual-return Annual Return 8 Buy now
15 Jun 2016 accounts Annual Accounts 31 Buy now
23 May 2016 officers Change of particulars for director (Ms Joy Linton) 2 Buy now
04 Jan 2016 annual-return Annual Return 9 Buy now
04 Jan 2016 officers Appointment of director (Ms Joy Linton) 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Joan Martina Elliott) 1 Buy now
19 Nov 2015 officers Change of particulars for director (Philippa Jane Fieldhouse) 2 Buy now
15 May 2015 accounts Annual Accounts 22 Buy now
09 Mar 2015 officers Termination of appointment of director (Andrew Michael Peeler) 1 Buy now
19 Dec 2014 annual-return Annual Return 9 Buy now
17 Dec 2014 miscellaneous Miscellaneous 2 Buy now
12 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2014 mortgage Statement of satisfaction of a charge 2 Buy now
12 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Andrew Michael Peeler) 2 Buy now
23 Jul 2014 officers Appointment of director (Mr Jonathan Stephen Picken) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Steven Michael Los) 1 Buy now
23 Jul 2014 officers Appointment of director (Joan Martina Elliott) 2 Buy now
16 Apr 2014 accounts Annual Accounts 22 Buy now
08 Jan 2014 officers Appointment of director (Philippa Jane Fieldhouse) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Michele Lahey) 1 Buy now
18 Dec 2013 annual-return Annual Return 8 Buy now
23 Nov 2013 officers Change of particulars for director (Mr Richard Thomas Bowden) 2 Buy now
15 Nov 2013 officers Change of particulars for director (Michele Lahey) 2 Buy now
21 May 2013 officers Termination of appointment of director (Nicholas Beazley) 1 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Richard Thomas Bowden) 2 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Richard Thomas Bowden) 2 Buy now
05 Apr 2013 accounts Annual Accounts 26 Buy now
04 Jan 2013 annual-return Annual Return 11 Buy now
10 Dec 2012 officers Termination of appointment of director (Mahboob Merchant) 1 Buy now
04 Dec 2012 officers Appointment of director (Mr Richard Thomas Bowden) 2 Buy now
04 Dec 2012 officers Appointment of director (Andrew Michael Peeler) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Martin George) 1 Buy now
22 May 2012 accounts Annual Accounts 26 Buy now
04 Jan 2012 annual-return Annual Return 10 Buy now
21 Nov 2011 officers Change of particulars for director (Michele Lahey) 2 Buy now
26 May 2011 accounts Annual Accounts 26 Buy now
29 Dec 2010 annual-return Annual Return 10 Buy now
06 Sep 2010 officers Appointment of director (Martin Peter George) 2 Buy now
31 Aug 2010 incorporation Memorandum Articles 36 Buy now
13 Aug 2010 resolution Resolution 36 Buy now
13 Aug 2010 resolution Resolution 1 Buy now
13 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Aug 2010 officers Termination of appointment of director (Fergus Kee) 1 Buy now
23 Jul 2010 officers Termination of appointment of director (Fraser Gregory) 1 Buy now
21 Jul 2010 officers Appointment of director (Steven Michael Los) 2 Buy now