Company number 02727701
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address 17 GREENFIELD AVENUE, STOURBRIDGE, WEST MIDLANDS, DY8 1SX
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MEDI-SERVICES LIMITED are www.mediservices.co.uk, and www.medi-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and five months. Medi Services Limited is a Private Limited Company.
The company registration number is 02727701. Medi Services Limited has been working since 01 July 1992.
The present status of the company is Active. The registered address of Medi Services Limited is 17 Greenfield Avenue Stourbridge West Midlands Dy8 1sx. The company`s financial liabilities are £854.61k. It is £4.34k against last year. The cash in hand is £4.75k. It is £1.4k against last year. And the total assets are £1029.26k, which is £6.75k against last year. ANDREW, Terence Alec is a Director of the company. Secretary ANDREW, Violet has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Specialists medical practice activities".
medi-services Key Finiance
LIABILITIES
£854.61k
+0%
CASH
£4.75k
+41%
TOTAL ASSETS
£1029.26k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ANDREW, Violet
Resigned: 03 September 2014
Appointed Date: 01 July 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 1993
Appointed Date: 01 July 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 1993
Appointed Date: 01 July 1992
Persons With Significant Control
Mr Terence Alec Andrew
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
MEDI-SERVICES LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 56 more events
05 Oct 1992
Registered office changed on 05/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
05 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1992
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Sep 1992
Company name changed springmist LIMITED\certificate issued on 23/09/92
6 August 1996
Legal mortgage (made between capevale limited and medi-services limited and national westminster bank PLC)
Delivered: 12 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a beechcroft cottage south town…
6 August 1996
Legal mortgage (made between medi-services limited and capevale limited and the national westminster bank PLC)
Delivered: 12 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a beechcroft cottage south town…
30 September 1994
Legal mortgage
Delivered: 10 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a beechcroft cottage south town dartmouth…