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MEDICAL SERVICES INTERNATIONAL LIMITED - Cromwell Hospital, Cromwell Road, London, SW5 0TU, United Kingdom
Company Information
- Company registration number
- 01416977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cromwell Hospital
- Cromwell Road
- London
- SW5 0TU Cromwell Hospital, Cromwell Road, London, SW5 0TU UK
Management
- Managing Directors
- HARRISON, Michael
- LUCE, Philip Anthony Enright
- WELLER, Peter John
- BROWN, Stuart Turner
- FRANKTON, Sarah, Dr
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-26
- Age Of Company 1979-02-26 46 years
- SIC/NACE
- 86102, 86210, 86900
Ownership
- Beneficial Owners
- Cromwell Health Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FROLMEAD LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
✓
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MEDICAL SERVICES INTERNATIONAL LIMITED Company Description
- MEDICAL SERVICES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01416977. Its current trading status is "live". It was registered 1979-02-26. It was previously called FROLMEAD LIMITED. It has declared SIC or NACE codes as "86102". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Cromwell Hospital .
Get MEDICAL SERVICES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medical Services International Limited - Cromwell Hospital, Cromwell Road, London, SW5 0TU, United Kingdom
- 1979-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01416977#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01416977#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-person-director-company-with-change-date (2020-03-25) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-26) - CS01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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change-person-director-company-with-change-date (2018-02-22) - CH01
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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
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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capital-allotment-shares (2018-12-17) - SH01
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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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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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appoint-person-director-company-with-name-date (2016-11-16) - 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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accounts-with-accounts-type-full (2016-06-15) - AA
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change-person-director-company-with-change-date (2016-05-23) - CH01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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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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accounts-with-made-up-date (2013-04-05) - AA
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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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accounts-with-made-up-date (2012-05-22) - AA
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change-person-director-company-with-change-date (2011-11-21) - CH01
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termination-director-company-with-name (2010-08-09) - TM01
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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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keyboard_arrow_right 2009
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legacy (2009-01-28) - 403a
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legacy (2009-01-07) - 353
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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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keyboard_arrow_right 2008
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legacy (2008-07-09) - 288b
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legacy (2008-07-10) - 288a
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legacy (2008-03-31) - 403a
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legacy (2008-02-14) - 363s
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legacy (2008-07-29) - 288b
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legacy (2008-07-29) - 225
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resolution (2008-09-15) - RESOLUTIONS
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memorandum-articles (2008-09-15) - MEM/ARTS
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legacy (2008-09-15) - 123
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legacy (2008-09-15) - 88(2)
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legacy (2008-09-15) - 363a
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legacy (2008-11-13) - 288a
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legacy (2008-11-24) - 288c
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-group (2008-02-07) - AA
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legacy (2007-09-06) - 288b
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legacy (2007-12-13) - 288b
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legacy (2007-01-04) - 288a
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legacy (2007-01-20) - 288b
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legacy (2007-03-03) - 363s
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legacy (2007-05-21) - 225
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legacy (2007-07-06) - 288a
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legacy (2007-09-06) - 288a
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legacy (2007-09-19) - 288a
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accounts-with-accounts-type-group (2007-10-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-06) - 288c
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legacy (2006-01-25) - 395
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legacy (2005-08-09) - 288a
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legacy (2005-01-10) - 363a
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legacy (2005-03-11) - 288b
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legacy (2005-07-25) - 288b
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legacy (2005-08-03) - 288b
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legacy (2005-08-16) - 288b
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legacy (2005-11-03) - 244
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legacy (2005-11-08) - 395
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keyboard_arrow_right 2004
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legacy (2004-12-17) - 88(2)R
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legacy (2004-10-27) - 244
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legacy (2004-04-07) - 288a
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legacy (2003-07-24) - 288b
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legacy (2003-02-18) - 363s
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legacy (2003-02-19) - 288b
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legacy (2003-07-24) - 288a
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legacy (2003-07-24) - 353
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accounts-with-accounts-type-group (2003-10-27) - AA
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legacy (2003-12-11) - 363s
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legacy (2002-12-24) - 288a
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accounts-with-accounts-type-group (2002-07-25) - AA
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legacy (2002-04-15) - 288a
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legacy (2002-03-13) - 395
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legacy (2002-01-27) - 363s
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accounts-with-accounts-type-group (2001-11-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-29) - 363s
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legacy (2000-11-01) - 244
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legacy (2000-03-30) - 288b
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legacy (2000-01-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-06) - 395
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accounts-with-accounts-type-full-group (1999-05-16) - AA
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legacy (1999-07-21) - 395
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legacy (1999-10-26) - 288b
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legacy (1999-12-19) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-09) - 363s
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accounts-with-accounts-type-full-group (1998-12-07) - AA
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legacy (1998-10-13) - 244
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legacy (1998-06-18) - 288a
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-12-29) - AA
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legacy (1997-12-12) - 363s
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legacy (1997-11-27) - 403a
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legacy (1997-11-13) - 403a
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legacy (1997-11-07) - 395
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legacy (1997-10-14) - 244
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legacy (1997-04-29) - 288a
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accounts-with-made-up-date (1997-01-16) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-15) - 288
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legacy (1996-03-15) - 363b
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legacy (1996-12-24) - 363s
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legacy (1996-09-24) - 244
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keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-12-07) - AA
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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
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legacy (1995-01-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-10-26) - 244
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legacy (1994-02-01) - 363s
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legacy (1994-01-24) - 288
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keyboard_arrow_right 1993
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legacy (1993-03-11) - 288
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legacy (1993-01-07) - 288
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legacy (1993-01-07) - 363s
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accounts-with-made-up-date (1993-11-04) - AA
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legacy (1993-10-25) - 288
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-11-04) - AA
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legacy (1992-03-10) - 288
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legacy (1992-03-10) - 363a
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-11-05) - AA
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legacy (1991-10-23) - 288
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legacy (1991-03-03) - 288
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keyboard_arrow_right 1990
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legacy (1990-03-09) - 288
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legacy (1990-05-21) - 288
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legacy (1990-12-13) - 363
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accounts-with-made-up-date (1990-12-13) - AA
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legacy (1990-10-10) - 288
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legacy (1990-03-23) - 288
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-10-23) - AA
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legacy (1989-10-23) - 363
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legacy (1989-07-12) - 88(2)R
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accounts-with-made-up-date (1989-05-26) - AA
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legacy (1989-05-26) - 363
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accounts-with-made-up-date (1988-03-08) - AA
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legacy (1988-02-17) - 363
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accounts-with-made-up-date (1987-02-07) - AA
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legacy (1987-02-07) - 363
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accounts-with-made-up-date (1986-08-23) - AA
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legacy (1986-06-07) - 288
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keyboard_arrow_right 1980
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memorandum-articles (1980-01-22) - MEM/ARTS
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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
