Founded in 2005, Paramount Medical Solutions Ltd has its registered office in Tunbridge Wells, Kent, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Sandor, Eric Mathew, Sandor, Nicole Kathleen, Sandor, Rolf, Sandor, Emma.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDOR, Eric Mathew | 01 April 2014 | - | 1 |
| SANDOR, Nicole Kathleen | 01 May 2007 | - | 1 |
| SANDOR, Rolf | 29 March 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDOR, Emma | 29 March 2005 | 25 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 11 April 2017 | |
| TM02 - Termination of appointment of secretary | 11 April 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AP01 - Appointment of director | 06 May 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AA01 - Change of accounting reference date | 25 April 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| CH03 - Change of particulars for secretary | 20 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AD01 - Change of registered office address | 09 December 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AD01 - Change of registered office address | 08 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2010 | |
| SH01 - Return of Allotment of shares | 08 March 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 05 May 2006 | |
| NEWINC - New incorporation documents | 29 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 January 2012 | Outstanding |
N/A |
