About

Registered Number: 08350502
Date of Incorporation: 08/01/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: 28a The Hundred, Romsey, Hampshire, SO51 8BW

 

Martini Medical Services Ltd was founded on 08 January 2013 with its registered office in Romsey in Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Holloway, Suzanne Jane, Holloway, Suzanne Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLOWAY, Suzanne Jane 08 January 2013 25 September 2013 1
HOLLOWAY, Suzanne Jane 08 January 2013 08 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2020
MA - Memorandum and Articles 28 April 2020
RESOLUTIONS - N/A 22 April 2020
SH08 - Notice of name or other designation of class of shares 17 April 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 30 January 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 23 April 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 31 January 2014
SH01 - Return of Allotment of shares 31 January 2014
AP01 - Appointment of director 30 January 2014
AA - Annual Accounts 05 December 2013
TM01 - Termination of appointment of director 25 September 2013
AP01 - Appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
AA01 - Change of accounting reference date 10 January 2013
NEWINC - New incorporation documents 08 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.