About

Registered Number: 04244397
Date of Incorporation: 02/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: The Heath Business Park, Runcorn, Cheshire, WA7 4QX

 

Having been setup in 2001, Medical Access Ltd have registered office in Cheshire, it's status at Companies House is "Active". The current directors of this business are listed as Studdart, Nicholas, Studdart, Nicholas David, Studdart, Jocelyn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STUDDART, Nicholas David 25 September 2012 - 1
Secretary Name Appointed Resigned Total Appointments
STUDDART, Nicholas 21 June 2004 - 1
STUDDART, Jocelyn 02 July 2001 21 June 2004 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
TM01 - Termination of appointment of director 19 May 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 11 January 2016
RESOLUTIONS - N/A 01 December 2015
SH08 - Notice of name or other designation of class of shares 01 December 2015
AR01 - Annual Return 16 July 2015
CH01 - Change of particulars for director 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH03 - Change of particulars for secretary 23 June 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 22 October 2012
CH03 - Change of particulars for secretary 27 September 2012
AP01 - Appointment of director 27 September 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 06 August 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 17 September 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 13 August 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
RESOLUTIONS - N/A 19 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 November 2003
287 - Change in situation or address of Registered Office 10 November 2003
395 - Particulars of a mortgage or charge 11 October 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 27 June 2003
AAMD - Amended Accounts 09 May 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 28 June 2002
225 - Change of Accounting Reference Date 15 January 2002
288a - Notice of appointment of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
287 - Change in situation or address of Registered Office 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
NEWINC - New incorporation documents 02 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.