About

Registered Number: 06070057
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3AB,

 

Ryminster Medical Services Ltd was founded on 26 January 2007 and has its registered office in Shrewsbury, it's status is listed as "Active". Campion, Hannah is the current director of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPION, Hannah 06 October 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Stephen Grant Charlesworth-Jones/
1978-01
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 03 May 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 15 October 2018
SH01 - Return of Allotment of shares 18 July 2018
CS01 - N/A 22 February 2018
AD01 - Change of registered office address 12 January 2018
MR01 - N/A 15 September 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 05 April 2016
MR04 - N/A 09 November 2015
MR04 - N/A 09 November 2015
AP01 - Appointment of director 06 October 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 02 March 2015
MR01 - N/A 09 December 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 29 January 2014
MR01 - N/A 11 June 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 31 January 2013
CH01 - Change of particulars for director 31 January 2013
MG01 - Particulars of a mortgage or charge 24 July 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AA - Annual Accounts 06 July 2011
CERTNM - Change of name certificate 28 June 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 18 August 2010
DISS40 - Notice of striking-off action discontinued 22 June 2010
AR01 - Annual Return 21 June 2010
GAZ1 - First notification of strike-off action in London Gazette 01 June 2010
AA - Annual Accounts 08 April 2009
CERTNM - Change of name certificate 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
363a - Annual Return 01 April 2009
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
AA - Annual Accounts 24 March 2009
DISS40 - Notice of striking-off action discontinued 05 February 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
GAZ1 - First notification of strike-off action in London Gazette 04 December 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2017 Outstanding

N/A

A registered charge 08 December 2014 Outstanding

N/A

A registered charge 04 June 2013 Fully Satisfied

N/A

Debenture 16 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.