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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 September 2003 | Outstanding |
N/A |