MEDICAL CLEANING SERVICES LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 4NJ

Company number 03409627
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address WATERSIDE COTTAGE, PRESTLEIGH, SHEPTON MALLET, SOMERSET, BA4 4NJ
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of MEDICAL CLEANING SERVICES LIMITED are www.medicalcleaningservices.co.uk, and www.medical-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Medical Cleaning Services Limited is a Private Limited Company. The company registration number is 03409627. Medical Cleaning Services Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of Medical Cleaning Services Limited is Waterside Cottage Prestleigh Shepton Mallet Somerset Ba4 4nj. The company`s financial liabilities are £29.54k. It is £0.25k against last year. The cash in hand is £0.28k. It is £-1.31k against last year. And the total assets are £2.79k, which is £-0.04k against last year. GOULD, Tamsin Lisa is a Secretary of the company. HAMLET, Geoffrey Lewis is a Director of the company. Secretary HAMLET, Gillian Denise has been resigned. Secretary TURNHAM, Brian Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CORAM, Brian Desmond has been resigned. Director HAMLET, Gillian Denise has been resigned. The company operates in "Specialised cleaning services".


medical cleaning services Key Finiance

LIABILITIES £29.54k
+0%
CASH £0.28k
-83%
TOTAL ASSETS £2.79k
-2%
All Financial Figures

Current Directors

Secretary
GOULD, Tamsin Lisa
Appointed Date: 20 August 2014

Director
HAMLET, Geoffrey Lewis
Appointed Date: 29 November 1999
77 years old

Resigned Directors

Secretary
HAMLET, Gillian Denise
Resigned: 19 August 2014
Appointed Date: 29 November 1999

Secretary
TURNHAM, Brian Peter
Resigned: 29 November 1999
Appointed Date: 25 July 1997

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997

Director
CORAM, Brian Desmond
Resigned: 29 November 1999
Appointed Date: 25 July 1997
70 years old

Director
HAMLET, Gillian Denise
Resigned: 19 August 2014
Appointed Date: 29 November 1999
74 years old

Persons With Significant Control

Mr Geoffrey Lewis Hamlet
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MEDICAL CLEANING SERVICES LIMITED Events

20 Sep 2016
Confirmation statement made on 25 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

23 Oct 2015
Termination of appointment of Gillian Denise Hamlet as a secretary on 19 August 2014
23 Oct 2015
Termination of appointment of Gillian Denise Hamlet as a director on 19 August 2014
...
... and 44 more events
27 Apr 1999
Full accounts made up to 31 July 1998
04 Aug 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

04 Aug 1998
Return made up to 25/07/98; full list of members
28 Jul 1997
Secretary resigned
25 Jul 1997
Incorporation

MEDICAL CLEANING SERVICES LIMITED Charges

29 September 2000
Debenture
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…