Company number 03724406
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 34 GREEN LANE, BURNHAM, SLOUGH, SL1 8DX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 5,000
. The most likely internet sites of RESEARCH & MEDICAL SERVICES LIMITED are www.researchmedicalservices.co.uk, and www.research-medical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. Research Medical Services Limited is a Private Limited Company.
The company registration number is 03724406. Research Medical Services Limited has been working since 02 March 1999.
The present status of the company is Active. The registered address of Research Medical Services Limited is 34 Green Lane Burnham Slough Sl1 8dx. The company`s financial liabilities are £211.9k. It is £13.1k against last year. The cash in hand is £273.46k. It is £52.85k against last year. And the total assets are £326.96k, which is £20.57k against last year. COOGAN, Paul Thomas is a Director of the company. Secretary COOGAN, Paul Thomas has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MCGLYNN, Christopher has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".
research & medical services Key Finiance
LIABILITIES
£211.9k
+6%
CASH
£273.46k
+23%
TOTAL ASSETS
£326.96k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Persons With Significant Control
Catherine Coogan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Thomas Coogan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESEARCH & MEDICAL SERVICES LIMITED Events
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 46 more events
24 Mar 1999
Company name changed laboratory maintenance services LIMITED\certificate issued on 25/03/99
13 Mar 1999
Registered office changed on 13/03/99 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
13 Mar 1999
Secretary resigned
13 Mar 1999
Director resigned
02 Mar 1999
Incorporation