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MEDICAL SERVICES INTERNATIONAL LIMITED - Cromwell Hospital, Cromwell Road, London, SW5 0TU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01416977
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cromwell Hospital
- Cromwell Road
- London
- SW5 0TU Cromwell Hospital, Cromwell Road, London, SW5 0TU UK
Management
- Geschäftsführung
- HARRISON, Michael
- LUCE, Philip Anthony Enright
- WELLER, Peter John
- BROWN, Stuart Turner
- FRANKTON, Sarah, Dr
- Prokuristen
- BUPA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.1979
- Alter der Firma 1979-02-26 46 Jahre
- SIC/NACE
- 86102, 86210, 86900
Eigentumsverhältnisse
- Beneficial Owners
- Cromwell Health Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FROLMEAD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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MEDICAL SERVICES INTERNATIONAL LIMITED Firmenbeschreibung
- MEDICAL SERVICES INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01416977. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.1979 registriert. MEDICAL SERVICES INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FROLMEAD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86102" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Cromwell Hospital erreicht werden.
Jetzt sichern MEDICAL SERVICES INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Medical Services International Limited - Cromwell Hospital, Cromwell Road, London, SW5 0TU, Grossbritannien
- 1979-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-full (2021-07-20) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-25) - CH01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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accounts-with-accounts-type-full (2020-08-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-full (2019-06-04) - AA
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-22) - CH01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
-
confirmation-statement-with-no-updates (2018-07-04) - CS01
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resolution (2018-12-12) - RESOLUTIONS
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capital-allotment-shares (2018-12-17) - SH01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-12-08) - AD02
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
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change-person-director-company-with-change-date (2017-12-08) - CH01
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move-registers-to-sail-company-with-new-address (2017-07-03) - AD03
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change-person-director-company-with-change-date (2017-12-11) - CH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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change-person-director-company-with-change-date (2016-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-06-15) - AA
-
change-person-director-company-with-change-date (2016-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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accounts-with-accounts-type-full (2015-05-15) - AA
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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change-person-director-company-with-change-date (2015-11-19) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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miscellaneous (2014-12-17) - MISC
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mortgage-satisfy-charge-full (2014-11-12) - MR04
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change-person-director-company-with-change-date (2014-08-04) - CH01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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accounts-with-made-up-date (2014-04-16) - AA
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-person-director-company-with-change-date (2013-11-15) - CH01
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change-person-director-company-with-change-date (2013-11-23) - CH01
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termination-director-company-with-name (2013-05-21) - TM01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-05-22) - AA
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termination-director-company-with-name (2012-10-31) - TM01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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termination-director-company-with-name (2012-12-10) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-21) - CH01
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accounts-with-made-up-date (2011-05-26) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-09) - TM01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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accounts-with-made-up-date (2010-05-18) - AA
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company-with-name (2010-07-23) - TM01
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statement-of-companys-objects (2010-08-13) - CC04
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resolution (2010-08-13) - RESOLUTIONS
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memorandum-articles (2010-08-31) - MEM/ARTS
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appoint-person-director-company-with-name (2010-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-28) - 403a
-
legacy (2009-01-07) - 353
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resolution (2009-02-24) - RESOLUTIONS
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accounts-with-made-up-date (2009-05-16) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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move-registers-to-sail-company (2009-10-23) - AD03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-sail-address-company (2009-10-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288b
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legacy (2008-04-10) - 288b
-
legacy (2008-04-10) - 288a
-
legacy (2008-07-10) - 288a
-
legacy (2008-03-31) - 403a
-
legacy (2008-02-14) - 363s
-
legacy (2008-07-29) - 288b
-
legacy (2008-07-29) - 225
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resolution (2008-09-15) - RESOLUTIONS
-
memorandum-articles (2008-09-15) - MEM/ARTS
-
legacy (2008-09-15) - 123
-
legacy (2008-09-15) - 88(2)
-
legacy (2008-09-15) - 363a
-
legacy (2008-11-13) - 288a
-
legacy (2008-11-24) - 288c
-
legacy (2008-12-15) - 363a
-
accounts-with-accounts-type-group (2008-02-07) - AA
-
legacy (2008-07-16) - 288a
-
legacy (2008-02-20) - 395
keyboard_arrow_right 2007
-
legacy (2007-09-06) - 288b
-
legacy (2007-12-13) - 288b
-
legacy (2007-01-04) - 288a
-
legacy (2007-01-20) - 288b
-
legacy (2007-03-03) - 363s
-
legacy (2007-05-21) - 225
-
legacy (2007-07-06) - 288a
-
legacy (2007-09-06) - 288a
-
legacy (2007-09-19) - 288a
-
accounts-with-accounts-type-group (2007-10-18) - AA
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accounts-with-made-up-date (2007-01-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 288c
-
legacy (2006-01-25) - 395
-
legacy (2006-01-27) - 403a
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accounts-with-accounts-type-group (2006-06-16) - AA
-
legacy (2006-12-14) - 395
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 288a
-
legacy (2005-01-10) - 363a
-
legacy (2005-03-11) - 288b
-
legacy (2005-07-25) - 288b
-
legacy (2005-08-03) - 288b
-
legacy (2005-08-16) - 288b
-
legacy (2005-11-03) - 244
-
legacy (2005-11-08) - 395
-
legacy (2005-11-11) - 288b
-
legacy (2005-12-19) - 363a
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accounts-with-accounts-type-group (2005-09-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 88(2)R
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memorandum-articles (2004-12-13) - MEM/ARTS
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resolution (2004-11-18) - RESOLUTIONS
-
legacy (2004-10-27) - 244
-
legacy (2004-04-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 288b
-
legacy (2003-02-18) - 363s
-
legacy (2003-02-19) - 288b
-
legacy (2003-07-24) - 288a
-
legacy (2003-07-24) - 353
-
accounts-with-accounts-type-group (2003-10-27) - AA
-
legacy (2003-12-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288a
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accounts-with-accounts-type-group (2002-07-25) - AA
-
legacy (2002-04-15) - 288a
-
legacy (2002-03-13) - 395
-
legacy (2002-01-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-02) - AA
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accounts-with-accounts-type-full-group (2001-01-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 363s
-
legacy (2000-11-01) - 244
-
legacy (2000-03-30) - 288b
-
legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-06) - 395
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accounts-with-accounts-type-full-group (1999-05-16) - AA
-
legacy (1999-07-21) - 395
-
legacy (1999-10-26) - 288b
-
legacy (1999-12-19) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-09) - 363s
-
accounts-with-accounts-type-full-group (1998-12-07) - AA
-
legacy (1998-10-13) - 244
-
legacy (1998-06-18) - 288a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-12-29) - AA
-
legacy (1997-12-12) - 363s
-
legacy (1997-11-27) - 403a
-
legacy (1997-11-13) - 403a
-
legacy (1997-11-07) - 395
-
legacy (1997-10-14) - 244
-
legacy (1997-04-29) - 288a
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accounts-with-made-up-date (1997-01-16) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-15) - 288
-
legacy (1996-03-15) - 363b
-
legacy (1996-12-24) - 363s
-
legacy (1996-09-24) - 244
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-12-07) - AA
-
legacy (1995-09-20) - 244
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legacy (1995-01-27) - 363b
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accounts-with-made-up-date (1995-01-24) - AA
-
legacy (1995-01-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-26) - 244
-
legacy (1994-02-01) - 363s
-
legacy (1994-01-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-11) - 288
-
legacy (1993-01-07) - 288
-
legacy (1993-01-07) - 363s
-
accounts-with-made-up-date (1993-11-04) - AA
-
legacy (1993-10-25) - 288
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-11-04) - AA
-
legacy (1992-03-10) - 288
-
legacy (1992-03-10) - 363a
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-11-05) - AA
-
legacy (1991-10-23) - 288
-
legacy (1991-03-03) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-09) - 288
-
legacy (1990-05-21) - 288
-
legacy (1990-12-13) - 363
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accounts-with-made-up-date (1990-12-13) - AA
-
legacy (1990-10-10) - 288
-
legacy (1990-03-23) - 288
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-10-23) - AA
-
legacy (1989-10-23) - 363
-
legacy (1989-07-12) - 88(2)R
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accounts-with-made-up-date (1989-05-26) - AA
-
legacy (1989-05-26) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-08) - AA
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legacy (1988-02-17) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-02-07) - AA
-
legacy (1987-02-07) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-08-23) - AA
-
legacy (1986-06-07) - 288
keyboard_arrow_right 1980
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memorandum-articles (1980-01-22) - MEM/ARTS
keyboard_arrow_right 1979
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incorporation-company (1979-02-26) - NEWINC
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certificate-change-of-name-company (1979-12-04) - CERTNM