Having been setup in 2001, Medserve (South West) Ltd are based in Bristol, it has a status of "Active". The current directors of Medserve (South West) Ltd are listed as Ackerman, Steven Paul, Penketh, Pauline Anne, Penketh, Pauline Anne, Penketh, Robert Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENKETH, Pauline Anne | 01 May 2008 | 10 May 2011 | 1 |
| PENKETH, Robert Charles | 10 December 2001 | 01 May 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ACKERMAN, Steven Paul | 10 May 2011 | - | 1 |
| PENKETH, Pauline Anne | 10 December 2001 | 10 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| AD01 - Change of registered office address | 19 June 2020 | |
| AD01 - Change of registered office address | 05 June 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AD01 - Change of registered office address | 24 September 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AAMD - Amended Accounts | 27 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 09 January 2018 | |
| MR01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| RESOLUTIONS - N/A | 27 April 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AP01 - Appointment of director | 10 June 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| CH01 - Change of particulars for director | 17 July 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| SH01 - Return of Allotment of shares | 24 October 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| CERTNM - Change of name certificate | 15 July 2011 | |
| SH01 - Return of Allotment of shares | 15 July 2011 | |
| AD01 - Change of registered office address | 15 July 2011 | |
| CONNOT - N/A | 15 July 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2011 | |
| SH01 - Return of Allotment of shares | 26 April 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 10 March 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 25 February 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 287 - Change in situation or address of Registered Office | 15 January 2002 | |
| NEWINC - New incorporation documents | 10 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2017 | Outstanding |
N/A |
| Fixed and floating charge | 06 May 2011 | Outstanding |
N/A |
