Medic Assist International

About

Registered Number: 04833454
Date of Incorporation: 15/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 6 Grosvenor Road, Banbury, OX16 5HN,

 

Having been setup in 2003, Medic Assist International are based in Banbury, it has a status of "Active". Travis, Stephen, Bryans, Sharon Ruth, Sanderson, Stephen Patrick, Bryson, Anna Marion, Allen, Liz, Cowan, George Gordon, Dunn, Hugh Cleland, Gilbert, John Edward, Dr, Hall, David Alan, Jeevaratnam, Emil Anthony Jayawahan, Colonel, Macgillivray, Eoin, Muir, James Nicholas, Dr, Parker, Francesca Ann, Purdy, Norman Frederick, Spens, Christine Celia Known As Poppy, Spurling-holt, Natalie, Stock, Simon Everitt are the current directors of Medic Assist International. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANS, Sharon Ruth 26 August 2013 - 1
SANDERSON, Stephen Patrick 07 April 2016 - 1
ALLEN, Liz 29 January 2008 26 June 2009 1
COWAN, George Gordon 18 February 2005 13 July 2011 1
DUNN, Hugh Cleland 02 March 2004 08 December 2006 1
GILBERT, John Edward, Dr 25 September 2007 26 April 2018 1
HALL, David Alan 08 December 2006 11 April 2014 1
JEEVARATNAM, Emil Anthony Jayawahan, Colonel 07 October 2010 26 April 2018 1
MACGILLIVRAY, Eoin 02 March 2004 30 June 2006 1
MUIR, James Nicholas, Dr 02 March 2004 19 October 2012 1
PARKER, Francesca Ann 13 October 2018 10 June 2019 1
PURDY, Norman Frederick 05 December 2007 25 September 2014 1
SPENS, Christine Celia Known As Poppy 14 December 2011 07 October 2017 1
SPURLING-HOLT, Natalie 27 June 2014 07 October 2017 1
STOCK, Simon Everitt 21 January 2011 19 April 2012 1
Secretary Name Appointed Resigned Total Appointments
TRAVIS, Stephen 25 June 2018 - 1
BRYSON, Anna Marion 15 July 2003 02 March 2004 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
CS01 - N/A 30 July 2019
TM01 - Termination of appointment of director 30 July 2019
AA - Annual Accounts 07 June 2019
AP01 - Appointment of director 17 May 2019
CS01 - N/A 30 July 2018
AP03 - Appointment of secretary 25 June 2018
TM02 - Termination of appointment of secretary 25 June 2018
AD01 - Change of registered office address 25 June 2018
AA - Annual Accounts 17 May 2018
AP01 - Appointment of director 09 May 2018
AP01 - Appointment of director 09 May 2018
AP01 - Appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
TM01 - Termination of appointment of director 10 October 2017
TM01 - Termination of appointment of director 10 October 2017
TM01 - Termination of appointment of director 10 October 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 01 August 2017
CH01 - Change of particulars for director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
CS01 - N/A 18 July 2016
AP01 - Appointment of director 11 May 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 17 May 2015
TM01 - Termination of appointment of director 14 May 2015
AP01 - Appointment of director 14 May 2015
TM01 - Termination of appointment of director 14 May 2015
AR01 - Annual Return 11 August 2014
CH01 - Change of particulars for director 11 August 2014
CH01 - Change of particulars for director 11 August 2014
AP01 - Appointment of director 27 June 2014
AA - Annual Accounts 19 May 2014
AP01 - Appointment of director 28 April 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
AP01 - Appointment of director 16 September 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 18 June 2013
AP01 - Appointment of director 25 October 2012
TM01 - Termination of appointment of director 25 October 2012
TM01 - Termination of appointment of director 25 October 2012
AR01 - Annual Return 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
AA - Annual Accounts 25 April 2012
AP01 - Appointment of director 21 February 2012
AR01 - Annual Return 21 July 2011
TM01 - Termination of appointment of director 13 July 2011
AA - Annual Accounts 12 May 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 31 January 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 02 May 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
363a - Annual Return 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
AA - Annual Accounts 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2005
363a - Annual Return 08 August 2005
AA - Annual Accounts 30 March 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
363s - Annual Return 02 August 2004
287 - Change in situation or address of Registered Office 08 June 2004
225 - Change of Accounting Reference Date 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
NEWINC - New incorporation documents 15 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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