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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
Annual Accounts
Financial data for the last reported full year
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.
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
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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
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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
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legacy (2009-01-28) - 403a
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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
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legacy (2008-04-10) - 288a
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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 (2008-07-16) - 288a
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legacy (2008-02-20) - 395
keyboard_arrow_right 2007
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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
-
legacy (2007-05-21) - 225
-
legacy (2007-07-06) - 288a
-
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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accounts-with-made-up-date (2007-01-27) - AA
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 (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
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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
-
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
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-group (2005-09-01) - AA
keyboard_arrow_right 2004
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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
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legacy (2004-10-27) - 244
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legacy (2004-04-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 288b
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legacy (2003-02-18) - 363s
-
legacy (2003-02-19) - 288b
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legacy (2003-07-24) - 288a
-
legacy (2003-07-24) - 353
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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
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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
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
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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
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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
-
legacy (1995-01-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-26) - 244
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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
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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
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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
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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
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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
-
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