Having been setup in 2001, R & S Medical & Allied Services Ltd have registered office in Harrow. We don't know the number of employees at this company. The business has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STACEY, Yvonne Jane | 14 February 2001 | - | 1 |
| RASSA, Shahin Emma | 14 February 2001 | 01 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAGE, William John | 01 November 2006 | 18 April 2011 | 1 |
| COX, Peter Ross | 18 April 2011 | 08 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 18 March 2019 | |
| CH01 - Change of particulars for director | 31 January 2019 | |
| PSC04 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AD01 - Change of registered office address | 07 November 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 24 February 2013 | |
| TM02 - Termination of appointment of secretary | 09 November 2012 | |
| AD01 - Change of registered office address | 06 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
| AP03 - Appointment of secretary | 18 April 2011 | |
| TM02 - Termination of appointment of secretary | 18 April 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 395 - Particulars of a mortgage or charge | 17 September 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 18 July 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 287 - Change in situation or address of Registered Office | 23 March 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 17 August 2005 | |
| 287 - Change in situation or address of Registered Office | 10 May 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 395 - Particulars of a mortgage or charge | 30 June 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| 395 - Particulars of a mortgage or charge | 14 December 2002 | |
| AA - Annual Accounts | 06 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 287 - Change in situation or address of Registered Office | 10 June 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| 225 - Change of Accounting Reference Date | 28 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| NEWINC - New incorporation documents | 14 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 June 2012 | Outstanding |
N/A |
| All assets debenture | 04 July 2011 | Outstanding |
N/A |
| Debenture | 10 June 2011 | Outstanding |
N/A |
| Legal assignment | 06 January 2011 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 15 September 2009 | Outstanding |
N/A |
| Fixed and floating charge | 16 June 2004 | Fully Satisfied |
N/A |
| Debenture | 10 December 2002 | Outstanding |
N/A |
