Founded in 2005, Arthur Medical Services Ltd has its registered office in Sutton Coldfield, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The company has 11 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANGE, Baldev Raj | 03 April 2020 | - | 1 |
PATEL, Hiren Arvindbhai | 03 April 2020 | - | 1 |
BINNIE, Francis James Fraser, Dr | 07 February 2005 | 12 July 2007 | 1 |
CROWDER, Linda Elizabeth, Dr | 07 February 2005 | 28 February 2014 | 1 |
CROWLEY, Gregory Simon, Dr | 07 February 2005 | 03 April 2020 | 1 |
MCKENZIE, Andrew John, Dr | 07 February 2005 | 03 April 2020 | 1 |
OSBORNE, Julie, Dr | 07 February 2005 | 11 May 2007 | 1 |
PONTIN, Kathryn Rachel, Dr | 08 February 2016 | 03 April 2020 | 1 |
TATHAM, Robert Martin, Dr | 13 March 2012 | 08 February 2016 | 1 |
WILTON, Laura Jane, Dr | 28 February 2014 | 03 April 2020 | 1 |
WOODIER, Kate Joanna, Dr | 08 February 2016 | 03 April 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
AP01 - Appointment of director | 07 April 2020 | |
AP01 - Appointment of director | 07 April 2020 | |
AD01 - Change of registered office address | 07 April 2020 | |
PSC07 - N/A | 07 April 2020 | |
PSC07 - N/A | 07 April 2020 | |
PSC02 - N/A | 07 April 2020 | |
TM01 - Termination of appointment of director | 07 April 2020 | |
TM01 - Termination of appointment of director | 07 April 2020 | |
TM01 - Termination of appointment of director | 07 April 2020 | |
TM01 - Termination of appointment of director | 07 April 2020 | |
TM02 - Termination of appointment of secretary | 07 April 2020 | |
TM01 - Termination of appointment of director | 07 April 2020 | |
AP01 - Appointment of director | 07 April 2020 | |
MR04 - N/A | 04 March 2020 | |
MR04 - N/A | 17 February 2020 | |
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 30 August 2019 | |
AD01 - Change of registered office address | 10 June 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 30 November 2018 | |
SH08 - Notice of name or other designation of class of shares | 30 May 2018 | |
RESOLUTIONS - N/A | 18 May 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 08 December 2016 | |
CH01 - Change of particulars for director | 24 February 2016 | |
CH03 - Change of particulars for secretary | 24 February 2016 | |
CH01 - Change of particulars for director | 24 February 2016 | |
AP01 - Appointment of director | 24 February 2016 | |
AP01 - Appointment of director | 24 February 2016 | |
TM01 - Termination of appointment of director | 24 February 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 17 February 2015 | |
CH01 - Change of particulars for director | 17 February 2015 | |
CH01 - Change of particulars for director | 17 February 2015 | |
AA - Annual Accounts | 14 November 2014 | |
TM01 - Termination of appointment of director | 03 March 2014 | |
AP01 - Appointment of director | 03 March 2014 | |
AR01 - Annual Return | 21 February 2014 | |
CH01 - Change of particulars for director | 21 February 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AD01 - Change of registered office address | 16 July 2012 | |
AP01 - Appointment of director | 03 April 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 01 November 2008 | |
395 - Particulars of a mortgage or charge | 03 July 2008 | |
363a - Annual Return | 15 May 2008 | |
395 - Particulars of a mortgage or charge | 30 January 2008 | |
AA - Annual Accounts | 19 December 2007 | |
225 - Change of Accounting Reference Date | 11 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2007 | |
RESOLUTIONS - N/A | 03 November 2007 | |
123 - Notice of increase in nominal capital | 03 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2007 | |
288b - Notice of resignation of directors or secretaries | 03 November 2007 | |
288b - Notice of resignation of directors or secretaries | 03 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 25 July 2006 | |
363a - Annual Return | 02 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
287 - Change in situation or address of Registered Office | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
NEWINC - New incorporation documents | 07 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 June 2008 | Fully Satisfied |
N/A |
Debenture | 25 January 2008 | Fully Satisfied |
N/A |