MEDISA SERVICES LIMITED
GOSPORT MEDISIS LIMITED

Hellopages » Hampshire » Gosport » PO13 0FW

Company number 05250755
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address UNIT 900 FAREHAM REACH, FAREHAM ROAD, GOSPORT, ENGLAND, PO13 0FW
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MEDISA SERVICES LIMITED are www.medisaservices.co.uk, and www.medisa-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Portsmouth & Southsea Rail Station is 4.6 miles; to Cosham Rail Station is 4.8 miles; to Fratton Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medisa Services Limited is a Private Limited Company. The company registration number is 05250755. Medisa Services Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Medisa Services Limited is Unit 900 Fareham Reach Fareham Road Gosport England Po13 0fw. . BROWN, Adam is a Secretary of the company. LORD, Richard Anthony is a Director of the company. Secretary SUMMERS, Brian Francis William has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director SUMMERS, Brian Francis William has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BROWN, Adam
Appointed Date: 10 October 2012
Director
LORD, Richard Anthony
Appointed Date: 05 October 2004
63 years old

Resigned Directors

Secretary
SUMMERS, Brian Francis William
Resigned: 01 April 2010
Appointed Date: 05 October 2004
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 05 October 2004
Director
SUMMERS, Brian Francis William
Resigned: 15 October 2010
Appointed Date: 05 October 2004
82 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 16 November 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Cpg Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDISA SERVICES LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
23 Oct 2015
Registered office address changed from Cpg Logistics Limited, Fareham Reach, 166 Fareham Road Gosport Hampshire P13 0FW to 900 Fareham Road Gosport Hampshire PO13 0FW on 23 October 2015
...
... and 36 more events
21 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004
Accounting reference date extended from 31/10/05 to 31/03/06
05 Oct 2004
Incorporation

MEDISA SERVICES LIMITED Charges

7 August 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MEDISA IMPORT-EXPORT LIMITED MEDISA INVEST LIMITED MEDISAFE DISPENSING SYSTEMS LIMITED MEDISAFE HOLDINGS LTD MEDISAFE LIMITED MEDISAFE PROJECT LTD MEDISAFE SERVICES LTD