DAVIES MEDICAL SERVICES LIMITED
LONDON

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Company number 07100273
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Miss Charlotte Elizabeth Davies as a director on 1 April 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DAVIES MEDICAL SERVICES LIMITED are www.daviesmedicalservices.co.uk, and www.davies-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Davies Medical Services Limited is a Private Limited Company. The company registration number is 07100273. Davies Medical Services Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Davies Medical Services Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The company`s financial liabilities are £83.07k. It is £-46.3k against last year. The cash in hand is £94.5k. It is £-54.06k against last year. And the total assets are £231.62k, which is £-67.44k against last year. DAVIES, Susan is a Secretary of the company. DAVIES, Andrew John is a Director of the company. DAVIES, Charlotte Elizabeth is a Director of the company. DAVIES, Susan is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "General medical practice activities".


davies medical services Key Finiance

LIABILITIES £83.07k
-36%
CASH £94.5k
-37%
TOTAL ASSETS £231.62k
-23%
All Financial Figures

Current Directors

Secretary
DAVIES, Susan
Appointed Date: 09 March 2010
Director
DAVIES, Andrew John
Appointed Date: 09 March 2010
60 years old
Director
DAVIES, Charlotte Elizabeth
Appointed Date: 01 April 2017
27 years old
Director
DAVIES, Susan
Appointed Date: 09 March 2010
61 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 10 December 2009
Appointed Date: 10 December 2009
73 years old

Persons With Significant Control

Mr Andrew John Davies
Notified on: 9 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DAVIES MEDICAL SERVICES LIMITED Events

02 May 2017
Appointment of Miss Charlotte Elizabeth Davies as a director on 1 April 2017
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
09 Mar 2010
Appointment of Mrs Susan Davies as a secretary
09 Mar 2010
Appointment of Mrs Susan Davies as a director
09 Mar 2010
Appointment of Mr Andrew John Davies as a director
10 Dec 2009
Termination of appointment of Ela Shah as a director
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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