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.
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 |
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 |