MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED
BRIDGEND BROOMCO (2327) LIMITED

Hellopages » Bridgend » Bridgend » CF35 5AQ

Company number 04057279
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address C/O INVACARE LIMITED, UNIT 4, PENCOED TECHNOLOGY PARK, BRIDGEND, MID GLAMORGAN, CF35 5AQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 5,797,917 . The most likely internet sites of MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED are www.medicalsupportsystemsholdings.co.uk, and www.medical-support-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Wildmill Rail Station is 3.7 miles; to Sarn Rail Station is 4.4 miles; to Garth (Bridgend) Rail Station is 8.4 miles; to Ynyswen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Support Systems Holdings Limited is a Private Limited Company. The company registration number is 04057279. Medical Support Systems Holdings Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Medical Support Systems Holdings Limited is C O Invacare Limited Unit 4 Pencoed Technology Park Bridgend Mid Glamorgan Cf35 5aq. . MCCARTHY, Kevin Carl is a Secretary of the company. PROSSER, Mark is a Director of the company. Secretary CARR, Rachel Mary has been resigned. Secretary COX, Simon John has been resigned. Secretary LEWIS, Jon Anthony has been resigned. Secretary LUCAS, Anthony Kenvyn has been resigned. Secretary MORGAN, Stephen John has been resigned. Secretary PEARCE, David Thomas has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BARBOUR SMITH, James Kenneth Alexander has been resigned. Director CROSKERY, Colm has been resigned. Director DAVIES, Christopher Erith has been resigned. Director DAVIES, Robert Steven has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director INCHLEY, Simon Nicholas has been resigned. Director LEWIS, Jon Anthony has been resigned. Director LUCAS, Anthony Kenvyn has been resigned. Director NAYLOR, Peter David has been resigned. Director PROSSER, Mark has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MCCARTHY, Kevin Carl
Appointed Date: 20 December 2013
Director
PROSSER, Mark
Appointed Date: 04 December 2006
61 years old

Resigned Directors

Secretary
CARR, Rachel Mary
Resigned: 20 December 2013
Appointed Date: 13 August 2012
Secretary
COX, Simon John
Resigned: 12 August 2012
Appointed Date: 01 October 2011
Secretary
LEWIS, Jon Anthony
Resigned: 02 April 2002
Appointed Date: 02 November 2000
Secretary
LUCAS, Anthony Kenvyn
Resigned: 24 April 2006
Appointed Date: 02 April 2002
Secretary
MORGAN, Stephen John
Resigned: 30 June 2010
Appointed Date: 24 April 2004
Secretary
PEARCE, David Thomas
Resigned: 30 September 2011
Appointed Date: 15 June 2010
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 22 August 2000
Director
BARBOUR SMITH, James Kenneth Alexander
Resigned: 18 March 2005
Appointed Date: 18 January 2002
59 years old
Director
CROSKERY, Colm
Resigned: 23 November 2001
Appointed Date: 02 November 2000
64 years old
Director
DAVIES, Christopher Erith
Resigned: 18 March 2005
Appointed Date: 08 December 2000
76 years old
Director
DAVIES, Robert Steven
Resigned: 31 January 2007
Appointed Date: 24 April 2006
56 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 02 November 2000
Appointed Date: 22 August 2000
Director
INCHLEY, Simon Nicholas
Resigned: 18 January 2002
Appointed Date: 08 December 2000
62 years old
Director
LEWIS, Jon Anthony
Resigned: 04 December 2006
Appointed Date: 02 November 2000
60 years old
Director
LUCAS, Anthony Kenvyn
Resigned: 24 April 2006
Appointed Date: 05 September 2001
64 years old
Director
NAYLOR, Peter David
Resigned: 30 September 2004
Appointed Date: 08 December 2000
72 years old
Director
PROSSER, Mark
Resigned: 31 March 2006
Appointed Date: 01 June 2005
61 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 22 August 2000

MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 30 November 2015
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 5,797,917
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
04 Sep 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 96 more events
07 Nov 2000
New director appointed
07 Nov 2000
New secretary appointed;new director appointed
07 Nov 2000
Accounting reference date extended from 31/08/01 to 31/12/01
02 Nov 2000
Company name changed broomco (2327) LIMITED\certificate issued on 02/11/00
22 Aug 2000
Incorporation

MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED Charges

2 January 2001
Deed of charge over credit balances
Delivered: 2 January 2001
Status: Satisfied on 15 April 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 December 2000
Own account assignment of life policy
Delivered: 18 December 2000
Status: Satisfied on 15 April 2009
Persons entitled: Barclays Bank PLC
Description: Norwich union life assurance policy number 7131629UL, life…
8 December 2000
Own account assignment of life policy
Delivered: 18 December 2000
Status: Satisfied on 15 April 2009
Persons entitled: Barclays Bank PLC
Description: Norwich union life assurance policy number 7131626UX, life…
8 December 2000
Memorandum of deposit of stocks shares and other marketable securities
Delivered: 18 December 2000
Status: Satisfied on 15 April 2009
Persons entitled: Barclays Bank PLC
Description: 250,000 ordinary shares of £1.00 each in M.S.s (europe)…
8 December 2000
Debenture
Delivered: 18 December 2000
Status: Satisfied on 15 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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