MEDSOL HEALTHCARE SERVICES LTD
BILLERICAY MEDSOL LIMITED

Hellopages » Essex » Basildon » CM12 9DF

Company number 04522585
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address MAYFLOWER HOUSE 1ST FLOOR, 128A HIGH STREET, BILLERICAY, ESSEX, ENGLAND, CM12 9DF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Paul Alan Riley as a secretary on 1 July 2016; Cancellation of shares. Statement of capital on 1 July 2016 GBP 100 . The most likely internet sites of MEDSOL HEALTHCARE SERVICES LTD are www.medsolhealthcareservices.co.uk, and www.medsol-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medsol Healthcare Services Ltd is a Private Limited Company. The company registration number is 04522585. Medsol Healthcare Services Ltd has been working since 30 August 2002. The present status of the company is Active. The registered address of Medsol Healthcare Services Ltd is Mayflower House 1st Floor 128a High Street Billericay Essex England Cm12 9df. . BROWN, Jonathan Peter is a Director of the company. OXLEY, Ian is a Director of the company. RILEY, Paul Alan is a Director of the company. Secretary RILEY, Paul Alan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director JEWELL, Don Richard Harrington has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
BROWN, Jonathan Peter
Appointed Date: 01 April 2016
43 years old
Director
OXLEY, Ian
Appointed Date: 01 April 2016
48 years old
Director
RILEY, Paul Alan
Appointed Date: 08 September 2002
50 years old

Resigned Directors

Secretary
RILEY, Paul Alan
Resigned: 01 July 2016
Appointed Date: 08 September 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Director
JEWELL, Don Richard Harrington
Resigned: 01 April 2016
Appointed Date: 08 September 2002
50 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Gps Medsol Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Ian Oxley
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Jonathan Peter Brown
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

MEDSOL HEALTHCARE SERVICES LTD Events

12 Oct 2016
Confirmation statement made on 30 August 2016 with updates
06 Sep 2016
Termination of appointment of Paul Alan Riley as a secretary on 1 July 2016
31 Aug 2016
Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 100
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2016
Appointment of Jonathan Peter Brown as a director on 1 April 2016
...
... and 54 more events
26 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
30 Aug 2002
Incorporation

MEDSOL HEALTHCARE SERVICES LTD Charges

10 December 2002
All assets debenture
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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