MEDICAL SOLUTIONS LIMITED
NOTTINGHAM SOURCE BIOSCIENCE LIMITED HALLCO 1578 LIMITED

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Company number 06474592
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of MEDICAL SOLUTIONS LIMITED are www.medicalsolutions.co.uk, and www.medical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Medical Solutions Limited is a Private Limited Company. The company registration number is 06474592. Medical Solutions Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Medical Solutions Limited is 1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire Ng8 6px. . SOURCE BIOSCIENCE UK LIMITED is a Secretary of the company. ASH, Nicholas Watson, Dr is a Director of the company. SOURCE BIOSCIENCE (DIRECTORS) LIMITED is a Director of the company. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Secretary MEDICAL SOLUTIONS (NOTTINGHAM) LIIMITED has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director MEDICAL SOLUTIONS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SOURCE BIOSCIENCE UK LIMITED
Appointed Date: 19 February 2009

Director
ASH, Nicholas Watson, Dr
Appointed Date: 21 September 2011
56 years old

Director
SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Appointed Date: 05 November 2009

Resigned Directors

Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 13 February 2008
Appointed Date: 16 January 2008

Secretary
MEDICAL SOLUTIONS (NOTTINGHAM) LIIMITED
Resigned: 19 February 2009
Appointed Date: 13 February 2008

Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 13 February 2008
Appointed Date: 16 January 2008

Director
MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Resigned: 05 November 2009
Appointed Date: 13 February 2008

Persons With Significant Control

Source Bioscience
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

MEDICAL SOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 23 more events
19 Feb 2008
Director resigned
19 Feb 2008
New secretary appointed
19 Feb 2008
New director appointed
14 Feb 2008
Company name changed hallco 1578 LIMITED\certificate issued on 14/02/08
16 Jan 2008
Incorporation