QUALITY MEDICAL SOLUTIONS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 2EF

Company number 04966628
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 23 HINTON ROAD, BOURNEMOUTH, DORSET, BH1 2EF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Dr Martin John Bethell on 27 January 2017; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of QUALITY MEDICAL SOLUTIONS LIMITED are www.qualitymedicalsolutions.co.uk, and www.quality-medical-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. Quality Medical Solutions Limited is a Private Limited Company. The company registration number is 04966628. Quality Medical Solutions Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Quality Medical Solutions Limited is 23 Hinton Road Bournemouth Dorset Bh1 2ef. The company`s financial liabilities are £87.06k. It is £-366.13k against last year. And the total assets are £507.34k, which is £-388.3k against last year. BETHELL, Martin, Dr is a Secretary of the company. BETHELL, Andrew Gerard is a Director of the company. BETHELL, Martin John, Dr is a Director of the company. Director POWELL, Jennifer has been resigned. The company operates in "Business and domestic software development".


quality medical solutions Key Finiance

LIABILITIES £87.06k
-81%
CASH n/a
TOTAL ASSETS £507.34k
-44%
All Financial Figures

Current Directors

Secretary
BETHELL, Martin, Dr
Appointed Date: 17 November 2003
Director
BETHELL, Andrew Gerard
Appointed Date: 17 November 2003
64 years old
Director
BETHELL, Martin John, Dr
Appointed Date: 17 November 2003
62 years old

Resigned Directors

Director
POWELL, Jennifer
Resigned: 13 March 2006
Appointed Date: 17 November 2003
68 years old

Persons With Significant Control

Mr. Andrew Gerard Bethell
Notified on: 17 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Martin John Bethell
Notified on: 17 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALITY MEDICAL SOLUTIONS LIMITED Events

01 Feb 2017
Director's details changed for Dr Martin John Bethell on 27 January 2017
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Jun 2016
Registration of charge 049666280002, created on 31 May 2016
02 Jun 2016
Satisfaction of charge 1 in full
...
... and 42 more events
16 Nov 2005
Return made up to 17/11/05; full list of members
24 Aug 2005
Total exemption small company accounts made up to 30 November 2004
06 Jul 2005
New director appointed
03 Feb 2005
Return made up to 17/11/04; full list of members
  • 363(287) ‐ Registered office changed on 03/02/05
  • 363(288) ‐ Director's particulars changed
17 Nov 2003
Incorporation

QUALITY MEDICAL SOLUTIONS LIMITED Charges

31 May 2016
Charge code 0496 6628 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Dr. Martin J Bethell Mr Andrew G Bethell
Description: Contains floating charge…
15 November 2011
Loan agreement
Delivered: 22 November 2011
Status: Satisfied on 2 June 2016
Persons entitled: Mr Andrew Bethell and Dr Martin Bethell
Description: All of the assets of the business both now and in the…

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