MEDICAL RISK SERVICES LIMITED
BASINGSTOKE FIELD HOUSE BARN LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4RG

Company number 06530345
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address VIEWPOINT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4RG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Christopher John Cloke-Browne as a director on 14 October 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MEDICAL RISK SERVICES LIMITED are www.medicalriskservices.co.uk, and www.medical-risk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bramley (Hants) Rail Station is 4.3 miles; to Hook Rail Station is 5 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Risk Services Limited is a Private Limited Company. The company registration number is 06530345. Medical Risk Services Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Medical Risk Services Limited is Viewpoint Basing View Basingstoke Hampshire Rg21 4rg. . CLOKE-BROWNE, Christopher John is a Director of the company. HOUSTON, Roger James is a Director of the company. Secretary BEARD, Matthew Quentin has been resigned. Director BEARD, Matthew Quentin has been resigned. Director WHEATLEY, Julia Stephanie, Dr has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
CLOKE-BROWNE, Christopher John
Appointed Date: 14 October 2016
56 years old
Director
HOUSTON, Roger James
Appointed Date: 11 March 2008
62 years old

Resigned Directors

Secretary
BEARD, Matthew Quentin
Resigned: 17 February 2009
Appointed Date: 11 March 2008
Director
BEARD, Matthew Quentin
Resigned: 17 February 2009
Appointed Date: 11 March 2008
59 years old
Director
WHEATLEY, Julia Stephanie, Dr
Resigned: 06 March 2014
Appointed Date: 01 September 2011
55 years old

Persons With Significant Control

Mr Roger James Houston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDICAL RISK SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Oct 2016
Appointment of Mr Christopher John Cloke-Browne as a director on 14 October 2016
21 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 70
30 Oct 2015
Satisfaction of charge 1 in full
...
... and 27 more events
18 Feb 2009
Appointment terminated director matthew beard
18 Feb 2009
Appointment terminated secretary matthew beard
01 Jul 2008
Company name changed field house barn LIMITED\certificate issued on 04/07/08
14 May 2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
11 Mar 2008
Incorporation

MEDICAL RISK SERVICES LIMITED Charges

4 January 2010
Debenture
Delivered: 13 January 2010
Status: Satisfied on 30 October 2015
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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