About

Registered Number: 05407582
Date of Incorporation: 30/03/2005 (20 years ago)
Company Status: Active
Registered Address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

 

Established in 2005, Medical Service Ltd have registered office in Reading, it's status is listed as "Active". We don't know the number of employees at this company. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEINSHAUSEN-LINDNER, Maria 03 February 2018 - 1
HALLER, Hans Joachim 30 March 2005 15 July 2005 1
LINDNER, Hans-Juergen 15 July 2005 03 February 2018 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 18 September 2018
DISS40 - Notice of striking-off action discontinued 28 July 2018
CS01 - N/A 25 July 2018
GAZ1 - First notification of strike-off action in London Gazette 19 June 2018
PSC07 - N/A 12 June 2018
PSC01 - N/A 12 June 2018
AP01 - Appointment of director 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 07 October 2016
AAMD - Amended Accounts 12 July 2016
AAMD - Amended Accounts 19 May 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 03 October 2014
AAMD - Amended Accounts 07 May 2014
AAMD - Amended Accounts 07 May 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 06 May 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 30 March 2012
AR01 - Annual Return 16 November 2011
DISS40 - Notice of striking-off action discontinued 08 October 2011
AA - Annual Accounts 06 October 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 12 November 2007
225 - Change of Accounting Reference Date 30 August 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 11 May 2007
363a - Annual Return 22 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
RESOLUTIONS - N/A 21 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2005
NEWINC - New incorporation documents 30 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.