About

Registered Number: 06054578
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF

 

Having been setup in 2007, J & A Medical Services Ltd have registered office in East Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Der Tavitian, Anna Alice, Der Tavitian, Jacob Mateus, S & R Business Services (East Yorkshire) Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DER TAVITIAN, Anna Alice 01 April 2008 - 1
DER TAVITIAN, Jacob Mateus 01 August 2007 - 1
Secretary Name Appointed Resigned Total Appointments
S & R BUSINESS SERVICES (EAST YORKSHIRE) LIMITED 01 August 2007 28 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jacob Mateus Der Tavitian/
1963-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Anna Alice Der Tavitian/
1965-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 01 March 2012
CH01 - Change of particulars for director 24 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 26 October 2010
CERTNM - Change of name certificate 25 June 2010
CONNOT - N/A 25 June 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 12 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
AA - Annual Accounts 27 October 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 March 2008
363a - Annual Return 30 January 2008
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.