About

Registered Number: 04773736
Date of Incorporation: 21/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 22 St Catherines Road, Crowley, Surrey, RH10 3TA

 

Based in Surrey, Medbase Systems Ltd was established in 2003, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 4 directors listed as Mirza, Jaffar Ali, Mirza, Jaffar Ali, Mirza, Riffat Zahra, Mirza, Humera Ali for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIRZA, Jaffar Ali 01 April 2015 - 1
MIRZA, Humera Ali 09 June 2003 01 April 2015 1
Secretary Name Appointed Resigned Total Appointments
MIRZA, Jaffar Ali 10 November 2003 - 1
MIRZA, Riffat Zahra 09 June 2003 09 November 2003 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 07 June 2018
CH01 - Change of particulars for director 06 June 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 28 May 2015
TM01 - Termination of appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 28 March 2013
AD01 - Change of registered office address 13 February 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 04 August 2011
CH01 - Change of particulars for director 04 August 2011
CH03 - Change of particulars for secretary 04 August 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 04 April 2009
363s - Annual Return 21 July 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 30 July 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 30 June 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
287 - Change in situation or address of Registered Office 14 June 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.