MEDICAL PRODUCTS & SERVICES LTD
CHARING

Hellopages » Kent » Ashford » TN27 0JW

Company number 04475253
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address TENBURY INTERNATIONAL LTD, BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, TN27 0JW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 . The most likely internet sites of MEDICAL PRODUCTS & SERVICES LTD are www.medicalproductsservices.co.uk, and www.medical-products-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ashford International Rail Station is 5.9 miles; to Wye Rail Station is 6.1 miles; to Faversham Rail Station is 8.1 miles; to Sittingbourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Products Services Ltd is a Private Limited Company. The company registration number is 04475253. Medical Products Services Ltd has been working since 02 July 2002. The present status of the company is Active. The registered address of Medical Products Services Ltd is Tenbury International Ltd Brenchley House School Road Charing Kent Tn27 0jw. The company`s financial liabilities are £32.32k. It is £-11.63k against last year. The cash in hand is £106.71k. It is £49.71k against last year. And the total assets are £189.97k, which is £58.86k against last year. TENBURY SECRETARIES LTD is a Secretary of the company. NABET, Jules Jacques Raphael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TENBURY LIMITED has been resigned. Secretary TENBURY SECRETARIAT LTD has been resigned. Director MABET, Jules, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director TENBURY SECRETARIAT LTD has been resigned. The company operates in "General medical practice activities".


medical products & services Key Finiance

LIABILITIES £32.32k
-27%
CASH £106.71k
+87%
TOTAL ASSETS £189.97k
+44%
All Financial Figures

Current Directors

Secretary
TENBURY SECRETARIES LTD
Appointed Date: 01 January 2009

Director
NABET, Jules Jacques Raphael
Appointed Date: 01 August 2007
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2002
Appointed Date: 02 July 2002

Secretary
TENBURY LIMITED
Resigned: 01 August 2007
Appointed Date: 06 July 2002

Secretary
TENBURY SECRETARIAT LTD
Resigned: 31 December 2008
Appointed Date: 01 August 2007

Director
MABET, Jules, Dr
Resigned: 10 March 2003
Appointed Date: 01 October 2002
75 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2002
Appointed Date: 02 July 2002

Director
TENBURY SECRETARIAT LTD
Resigned: 01 August 2007
Appointed Date: 06 July 2002

Persons With Significant Control

Dapao Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICAL PRODUCTS & SERVICES LTD Events

08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1

16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1

...
... and 38 more events
22 Jul 2002
New director appointed
22 Jul 2002
New secretary appointed
04 Jul 2002
Secretary resigned
04 Jul 2002
Director resigned
02 Jul 2002
Incorporation