Company number 04566558
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address SUITE A NEW WAREHOUSE WELLINGTON MILLS, QUEBEC STREET, ELLAND, WEST YORKSHIRE, HX5 9AS
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 500
. The most likely internet sites of M.A.S. MEDICAL LIMITED are www.masmedical.co.uk, and www.m-a-s-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. M A S Medical Limited is a Private Limited Company.
The company registration number is 04566558. M A S Medical Limited has been working since 18 October 2002.
The present status of the company is Active. The registered address of M A S Medical Limited is Suite A New Warehouse Wellington Mills Quebec Street Elland West Yorkshire Hx5 9as. The company`s financial liabilities are £11.07k. It is £-12.41k against last year. The cash in hand is £1.62k. It is £-14.74k against last year. And the total assets are £33.11k, which is £-40.98k against last year. BALLANTYNE, Julie Amanda is a Secretary of the company. BALLANTYNE, Julie Amanda is a Director of the company. Nominee Secretary GWECO SECRETARIES LIMITED has been resigned. Director COE, John Ernest has been resigned. Nominee Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".
m.a.s. medical Key Finiance
LIABILITIES
£11.07k
-53%
CASH
£1.62k
-91%
TOTAL ASSETS
£33.11k
-56%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
GWECO SECRETARIES LIMITED
Resigned: 02 June 2003
Appointed Date: 18 October 2002
Director
COE, John Ernest
Resigned: 30 September 2013
Appointed Date: 02 June 2003
64 years old
Nominee Director
GWECO DIRECTORS LIMITED
Resigned: 02 June 2003
Appointed Date: 18 October 2002
Persons With Significant Control
M.A.S. MEDICAL LIMITED Events
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 48 more events
12 Jun 2003
Secretary resigned
12 Jun 2003
Director resigned
12 Jun 2003
New secretary appointed;new director appointed
12 Jun 2003
New director appointed
18 Oct 2002
Incorporation
20 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied
on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of armytage road…
19 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied
on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied
on 19 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south west of armytage road…
3 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied
on 19 January 2007
Persons entitled: Sheila York
Description: Fixed and floating charges over the undertaking and all…
3 July 2003
Debenture
Delivered: 8 July 2003
Status: Satisfied
on 19 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…