Established in 2005, Medical Services Solutions Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Landau, Denise, Landau, Caroline at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANDAU, Denise | 02 February 2007 | - | 1 |
| LANDAU, Caroline | 18 November 2005 | 02 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| AD01 - Change of registered office address | 20 December 2017 | |
| AD01 - Change of registered office address | 20 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| MR04 - N/A | 02 May 2017 | |
| MR01 - N/A | 02 May 2017 | |
| MR04 - N/A | 03 April 2017 | |
| CS01 - N/A | 19 December 2016 | |
| CH03 - Change of particulars for secretary | 19 December 2016 | |
| CH01 - Change of particulars for director | 19 December 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AD01 - Change of registered office address | 07 January 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| MR01 - N/A | 15 July 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 02 July 2013 | |
| SH01 - Return of Allotment of shares | 11 June 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| AD01 - Change of registered office address | 12 June 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AD01 - Change of registered office address | 01 August 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 June 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2009 | |
| 395 - Particulars of a mortgage or charge | 30 May 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 395 - Particulars of a mortgage or charge | 11 July 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 395 - Particulars of a mortgage or charge | 31 October 2006 | |
| 395 - Particulars of a mortgage or charge | 19 May 2006 | |
| 225 - Change of Accounting Reference Date | 13 April 2006 | |
| MEM/ARTS - N/A | 30 March 2006 | |
| CERTNM - Change of name certificate | 23 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| NEWINC - New incorporation documents | 18 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| A registered charge | 12 July 2015 | Outstanding |
N/A |
| Charge by way of debenture | 26 May 2010 | Fully Satisfied |
N/A |
| Debenture | 21 May 2009 | Outstanding |
N/A |
| All assets debenture | 01 July 2008 | Fully Satisfied |
N/A |
| Charge by way of debenture | 24 October 2006 | Fully Satisfied |
N/A |
| Debenture | 16 May 2006 | Fully Satisfied |
N/A |
