MEDICAL SERVICES SOLUTIONS LIMITED
EDGWARE MEDICAL SERVICES SOLUTIONS GROUP LIMITED

Hellopages » Greater London » Barnet » HA8 8NP

Company number 05628986
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address GROUND FOOR, CHARTWELL HOUSE, 292-294 HALE LANE, EDGWARE, MIDDLESEX, HA8 8NP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Secretary's details changed for Denise Landau on 14 December 2016; Director's details changed for Mr Alexander Alfred Landau on 14 December 2016. The most likely internet sites of MEDICAL SERVICES SOLUTIONS LIMITED are www.medicalservicessolutions.co.uk, and www.medical-services-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Medical Services Solutions Limited is a Private Limited Company. The company registration number is 05628986. Medical Services Solutions Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Medical Services Solutions Limited is Ground Foor Chartwell House 292 294 Hale Lane Edgware Middlesex Ha8 8np. . LANDAU, Denise is a Secretary of the company. LANDAU, Alexander Alfred is a Director of the company. Secretary LANDAU, Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LANDAU, Denise
Appointed Date: 02 February 2007
Director
LANDAU, Alexander Alfred
Appointed Date: 18 November 2005
61 years old

Resigned Directors

Secretary
LANDAU, Caroline
Resigned: 02 February 2007
Appointed Date: 18 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Alexander Alfred Landau
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

MEDICAL SERVICES SOLUTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 18 November 2016 with updates
19 Dec 2016
Secretary's details changed for Denise Landau on 14 December 2016
19 Dec 2016
Director's details changed for Mr Alexander Alfred Landau on 14 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 501
...
... and 40 more events
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
22 Mar 2006
New secretary appointed
22 Mar 2006
New director appointed
18 Nov 2005
Incorporation

MEDICAL SERVICES SOLUTIONS LIMITED Charges

12 July 2015
Charge code 0562 8986 0006
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 May 2010
Charge by way of debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
All assets debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Challenge Finance LTD as (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
24 October 2006
Charge by way of debenture
Delivered: 31 October 2006
Status: Satisfied on 5 August 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 5 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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