Founded in 1979, Medical Services International Ltd have registered office in London, it's status at Companies House is "Active". This organisation has 34 directors listed. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, Barbara, Dr | 22 May 2019 | - | 1 |
| HARRISON, Michael | 17 May 2018 | - | 1 |
| LUCE, Philip Anthony Enright | 17 May 2018 | - | 1 |
| AL MAZROOEI, Khalaf | N/A | 01 April 2002 | 1 |
| AL MUHAIRI, Abdul Rahman, Doctor | 25 February 2002 | 14 March 2008 | 1 |
| AL MUHAIRI, Matar Mohamed Ali | 17 October 2002 | 06 December 2006 | 1 |
| AL SHAMSI, Hamad Abdulla Rashed Obaid | 20 September 1999 | 06 December 2006 | 1 |
| AL-SAYED, Mohamed | N/A | 05 May 1993 | 1 |
| ALKHOORI, Mohamed Haji | 29 June 2005 | 06 December 2006 | 1 |
| AZAD, Atique | N/A | 05 May 1993 | 1 |
| BAKER, Alan | 23 May 1994 | 21 September 1999 | 1 |
| BEAZLEY, Nicholas Tetley | 07 July 2008 | 19 May 2013 | 1 |
| BOOTH, Roy Wilson | 30 July 2007 | 14 March 2008 | 1 |
| BRITTON, Keith Eric, Professor | 26 February 2004 | 15 August 2007 | 1 |
| CALLUM, John Andrew Berry | 06 December 2006 | 26 September 2007 | 1 |
| CONWAY, Marc | 17 May 2018 | 24 May 2019 | 1 |
| ELLIOTT, Joan Martina | 01 July 2014 | 29 October 2015 | 1 |
| FARUQUI, Mahmood Akhtar | N/A | 16 December 1991 | 1 |
| FIELDHOUSE, Philippa Jane | 01 January 2014 | 17 May 2018 | 1 |
| FRANKLIN, Paula Catherine Heather, Dr | 17 May 2018 | 22 May 2019 | 1 |
| GILLESPIE, Wilson David | 17 August 2007 | 14 March 2008 | 1 |
| GREGORY, Fraser David | 07 July 2008 | 21 June 2010 | 1 |
| HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord | N/A | 30 June 2005 | 1 |
| HUDSON, Nicholas John | 06 December 2006 | 28 December 2006 | 1 |
| LINTON, Joy | 29 October 2015 | 14 September 2016 | 1 |
| LOS, Steven Michael | 21 June 2010 | 01 July 2014 | 1 |
| MARTIN, Hume | 26 April 2007 | 18 July 2008 | 1 |
| MATAR AL HAMEIRI, Mubarak | 19 May 1998 | 14 June 2005 | 1 |
| MCGAREL GROVES, Hugh Macmillan Jullian | 15 April 1997 | 31 January 2000 | 1 |
| PEELER, Andrew Michael | 01 December 2012 | 28 February 2015 | 1 |
| PICKEN, Jonathan Stephen | 01 July 2014 | 17 May 2018 | 1 |
| ZILKHA, Kevin Jerome | N/A | 28 February 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | 14 March 2008 | - | 1 |
| YOUNGMAN, David Thomas Evelyn | N/A | 15 February 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| CS01 - N/A | 24 June 2020 | |
| CH01 - Change of particulars for director | 25 March 2020 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 23 May 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| SH01 - Return of Allotment of shares | 17 December 2018 | |
| RESOLUTIONS - N/A | 12 December 2018 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| CH04 - Change of particulars for corporate secretary | 08 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 July 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| AP01 - Appointment of director | 16 November 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| CH01 - Change of particulars for director | 23 May 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| MISC - Miscellaneous document | 17 December 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| CH01 - Change of particulars for director | 04 August 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| CH01 - Change of particulars for director | 23 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| TM01 - Termination of appointment of director | 21 May 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| CH01 - Change of particulars for director | 21 November 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| MEM/ARTS - N/A | 31 August 2010 | |
| RESOLUTIONS - N/A | 13 August 2010 | |
| RESOLUTIONS - N/A | 13 August 2010 | |
| CC04 - Statement of companies objects | 13 August 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| TM01 - Termination of appointment of director | 23 July 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| RESOLUTIONS - N/A | 24 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2009 | |
| 353 - Register of members | 07 January 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| RESOLUTIONS - N/A | 15 September 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| 123 - Notice of increase in nominal capital | 15 September 2008 | |
| MEM/ARTS - N/A | 15 September 2008 | |
| 225 - Change of Accounting Reference Date | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2008 | |
| 395 - Particulars of a mortgage or charge | 20 February 2008 | |
| 363s - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 225 - Change of Accounting Reference Date | 21 May 2007 | |
| 363s - Annual Return | 03 March 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| 363a - Annual Return | 10 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2004 | |
| MEM/ARTS - N/A | 13 December 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| 353 - Register of members | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 395 - Particulars of a mortgage or charge | 13 March 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| 395 - Particulars of a mortgage or charge | 21 July 1999 | |
| AA - Annual Accounts | 16 May 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 07 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 12 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 1997 | |
| 395 - Particulars of a mortgage or charge | 07 November 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 September 1996 | |
| 363b - Annual Return | 15 March 1996 | |
| 288 - N/A | 15 March 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 1995 | |
| 363b - Annual Return | 27 January 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 288 - N/A | 20 January 1995 | |
| 288 - N/A | 20 January 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| 288 - N/A | 24 January 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 288 - N/A | 25 October 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 07 January 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 288 - N/A | 10 March 1992 | |
| 363a - Annual Return | 10 March 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 288 - N/A | 23 October 1991 | |
| 288 - N/A | 23 October 1991 | |
| 288 - N/A | 03 March 1991 | |
| 288 - N/A | 03 March 1991 | |
| AA - Annual Accounts | 13 December 1990 | |
| 363 - Annual Return | 13 December 1990 | |
| 288 - N/A | 10 October 1990 | |
| 288 - N/A | 21 May 1990 | |
| 288 - N/A | 21 May 1990 | |
| 288 - N/A | 21 May 1990 | |
| 288 - N/A | 23 March 1990 | |
| 288 - N/A | 09 March 1990 | |
| AA - Annual Accounts | 23 October 1989 | |
| 363 - Annual Return | 23 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1989 | |
| AA - Annual Accounts | 26 May 1989 | |
| 363 - Annual Return | 26 May 1989 | |
| AA - Annual Accounts | 08 March 1988 | |
| 363 - Annual Return | 17 February 1988 | |
| AA - Annual Accounts | 07 February 1987 | |
| 363 - Annual Return | 07 February 1987 | |
| AA - Annual Accounts | 23 August 1986 | |
| 288 - N/A | 07 June 1986 | |
| MEM/ARTS - N/A | 22 January 1980 | |
| CERTNM - Change of name certificate | 04 December 1979 | |
| NEWINC - New incorporation documents | 26 February 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 15 February 2008 | Fully Satisfied |
N/A |
| Debenture | 06 December 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 January 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 21 October 2005 | Fully Satisfied |
N/A |
| Debenture | 04 March 2002 | Fully Satisfied |
N/A |
| Mortgage | 16 July 1999 | Fully Satisfied |
N/A |
| Mortgage | 04 February 1999 | Fully Satisfied |
N/A |
| Deed of charge | 27 October 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 02 July 1984 | Fully Satisfied |
N/A |
| Cross guarantee & debenture | 20 December 1982 | Fully Satisfied |
N/A |
