MEDICAL MANAGEMENT SERVICES (UK) LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 6LX

Company number 03499175
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address GLENBROOK, 12 CLAREMOUNT ROAD, BATH, SOMERSET, BA1 6LX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 Statement of capital on 2016-01-29 GBP 80 . The most likely internet sites of MEDICAL MANAGEMENT SERVICES (UK) LTD are www.medicalmanagementservicesuk.co.uk, and www.medical-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Medical Management Services Uk Ltd is a Private Limited Company. The company registration number is 03499175. Medical Management Services Uk Ltd has been working since 26 January 1998. The present status of the company is Active. The registered address of Medical Management Services Uk Ltd is Glenbrook 12 Claremount Road Bath Somerset Ba1 6lx. The company`s financial liabilities are £0.12k. It is £-18.1k against last year. The cash in hand is £0.38k. It is £0k against last year. And the total assets are £90.09k, which is £-55.98k against last year. JOHNSTONE, Bridie Frances is a Secretary of the company. JOHNSTONE, Clive Stanley is a Director of the company. SOBANJA, Michael Alan is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director BIRD, Kieran Thomas has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


medical management services (uk) Key Finiance

LIABILITIES £0.12k
-100%
CASH £0.38k
TOTAL ASSETS £90.09k
-39%
All Financial Figures

Current Directors

Secretary
JOHNSTONE, Bridie Frances
Appointed Date: 06 February 1998

Director
JOHNSTONE, Clive Stanley
Appointed Date: 26 January 1998
70 years old

Director
SOBANJA, Michael Alan
Appointed Date: 04 April 2012
71 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 26 January 1998

Director
BIRD, Kieran Thomas
Resigned: 17 August 2009
Appointed Date: 02 September 2008
62 years old

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Mr Clive Stanley Johnstone Ba (Hons)
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MEDICAL MANAGEMENT SERVICES (UK) LTD Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 26 January 2016
Statement of capital on 2016-01-29
  • GBP 80

15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 26 January 2015
Statement of capital on 2015-01-27
  • GBP 80

...
... and 44 more events
29 Jan 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Jan 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Jan 1998
New director appointed
29 Jan 1998
Director resigned
26 Jan 1998
Incorporation

MEDICAL MANAGEMENT SERVICES (UK) LTD Charges

23 January 2009
Debenture
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…