About

Registered Number: 04773736
Date of Incorporation: 21/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 22 St Catherines Road, Crowley, Surrey, RH10 3TA

 

Founded in 2003, Medbase Systems Ltd has its registered office in Surrey, it has a status of "Active". There are 4 directors listed for the company in the Companies House registry. We don't currently know the number of employees at the organisation.

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.