Queen Square Medical Services Ltd

About

Registered Number: 04641035
Date of Incorporation: 17/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Clint Mill, Cornmarket, Penrith, CA11 7HW,

 

Queen Square Medical Services Ltd was founded on 17 January 2003 and are based in Penrith, it's status at Companies House is "Active". There are 15 directors listed as Whitford Bartle, Jonathan, Connell, Helen, Dr, Haslam, Patrick Donald, Dr, John, Brandon, Dr, Johnstone, Nicholas Alan, Marriott, Jeremy David, Moon, Samuel John, Dr, Vare, Chaturvedi, Dr, Woolley, Rachel, Dr, Bateman, Alison Margaret, Connell, Simon John, Hutchinson, Wesley James, Dr, Sidhu, Kamlesh, Soole, Martin, Dr, Wetherell, Simon Charles for this company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELL, Helen, Dr 01 September 2012 - 1
HASLAM, Patrick Donald, Dr 07 March 2017 - 1
JOHN, Brandon, Dr 01 September 2012 - 1
JOHNSTONE, Nicholas Alan 17 January 2003 - 1
MARRIOTT, Jeremy David 17 January 2003 - 1
MOON, Samuel John, Dr 01 September 2013 - 1
VARE, Chaturvedi, Dr 20 January 2020 - 1
WOOLLEY, Rachel, Dr 20 January 2020 - 1
BATEMAN, Alison Margaret 17 January 2003 20 January 2020 1
CONNELL, Simon John 17 January 2003 01 September 2013 1
HUTCHINSON, Wesley James, Dr 01 September 2013 07 March 2017 1
SIDHU, Kamlesh 17 January 2003 01 September 2012 1
SOOLE, Martin, Dr 01 February 2010 20 January 2020 1
WETHERELL, Simon Charles 17 January 2003 20 January 2020 1
Secretary Name Appointed Resigned Total Appointments
WHITFORD BARTLE, Jonathan 17 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 31 January 2020
TM01 - Termination of appointment of director 23 January 2020
AP01 - Appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
AP01 - Appointment of director 22 January 2020
AP01 - Appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
SH01 - Return of Allotment of shares 08 August 2019
SH01 - Return of Allotment of shares 08 August 2019
SH01 - Return of Allotment of shares 08 August 2019
SH01 - Return of Allotment of shares 08 August 2019
RESOLUTIONS - N/A 06 August 2019
RESOLUTIONS - N/A 06 August 2019
RESOLUTIONS - N/A 06 August 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 18 January 2018
CH01 - Change of particulars for director 18 January 2018
AA - Annual Accounts 25 August 2017
AP01 - Appointment of director 08 March 2017
TM01 - Termination of appointment of director 08 March 2017
CS01 - N/A 20 February 2017
CH01 - Change of particulars for director 20 February 2017
CH01 - Change of particulars for director 20 February 2017
CH03 - Change of particulars for secretary 07 February 2017
CH01 - Change of particulars for director 07 February 2017
AD01 - Change of registered office address 07 February 2017
CH01 - Change of particulars for director 06 February 2017
CH01 - Change of particulars for director 06 February 2017
CH01 - Change of particulars for director 06 February 2017
CH01 - Change of particulars for director 06 February 2017
CH01 - Change of particulars for director 06 February 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 31 January 2014
TM01 - Termination of appointment of director 23 September 2013
TM01 - Termination of appointment of director 23 September 2013
AP01 - Appointment of director 18 September 2013
AP01 - Appointment of director 18 September 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 14 February 2013
AP01 - Appointment of director 14 February 2013
TM01 - Termination of appointment of director 14 February 2013
AP01 - Appointment of director 14 February 2013
AD04 - Change of location of company records to the registered office 14 February 2013
TM01 - Termination of appointment of director 14 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 18 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2011
CH01 - Change of particulars for director 17 January 2011
CH01 - Change of particulars for director 17 January 2011
CH01 - Change of particulars for director 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 06 October 2010
CH01 - Change of particulars for director 26 April 2010
AP01 - Appointment of director 20 April 2010
SH01 - Return of Allotment of shares 20 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 01 September 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 20 January 2009
363a - Annual Return 24 January 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 27 January 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2003
225 - Change of Accounting Reference Date 13 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
RESOLUTIONS - N/A 13 February 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
287 - Change in situation or address of Registered Office 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
NEWINC - New incorporation documents 17 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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