Company Information for THE MEDICAL ADVISORY SERVICE LIMITED
12 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH,
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Company Registration Number
02067449
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | ||
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THE MEDICAL ADVISORY SERVICE LIMITED | ||
Legal Registered Office | ||
12 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH Other companies in W1H | ||
Previous Names | ||
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Charity Number | 295953 |
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Charity Address | 38 SUTTON COURT ROAD, LONDON, W4 4NJ |
Charter | TELEPHONE ADVICE GIVEN BY QUALIFIED NURSES ON ALL HEALTHCARE AND MEDICAL MATTERS. |
Company Number | 02067449 | |
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Company ID Number | 02067449 | |
Date formed | 1986-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 07:31:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ALLEN CLARK |
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MARGARET ANNE AHMED |
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CHRISTOPHER MICHAEL DURKIN |
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CHRISTOPHER JOHN FRIEND |
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JACKIE HOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE EDWARD MASKELL |
Director | ||
MARGARET ANNE AHMED |
Company Secretary | ||
MAUREEN ELEANOR EVERETT |
Director | ||
PAMELA ANNE HOWARD |
Director | ||
RAYMOND BRUCE GILES |
Director | ||
KATHLEEN MARION BLAKE MCGRATH |
Director | ||
PHILIP MICHAEL KIRK |
Director | ||
ROBERT ANTHONY VICTOR SANDOW |
Director | ||
HEATHER EGGINS |
Director | ||
MOIRA ANNE MODEL |
Company Secretary | ||
JEREMY MALCOLM LYON |
Director | ||
MOIRA ANNE MODEL |
Director | ||
LEONARD JOHN WEAVER |
Director | ||
GILLIAN MARGARET WOOLCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATIENT ADVISORY SERVICE LIMITED | Director | 1997-08-06 | CURRENT | 1997-08-06 | Active - Proposal to Strike off | |
CREATIVE TECH TRIANGLE LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
HOUNSLOW FOR BUSINESS LIMITED | Director | 2013-11-15 | CURRENT | 2005-05-19 | Dissolved 2014-12-02 | |
WEST LONDON CHAMBERS OF COMMERCE | Director | 2013-04-10 | CURRENT | 2012-03-14 | Active | |
HOUNSLOW HEAT EXCHANGE (HHE) C.I.C. | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2015-11-17 | |
THE UK GIN COMPANY (ENGLAND) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2017-07-18 | |
90 DEGREES LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-21 | Dissolved 2014-01-28 | |
PATIENT ADVISORY SERVICE LIMITED | Director | 2014-07-15 | CURRENT | 1997-08-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/12/22 TO 30/06/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DURKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM C/O Uhy Hacker Young Thames House Roman Square Sittingbourne Kent ME10 4BJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/20 FROM 148, Leadenhall Street, London 148, Leadenhall Street London EC3V 4QT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 17/05/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES TATE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 28 Millwood Road Hounslow Middlesex TW3 2HH England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR REGINALD JOHN STARKEY | |
TM02 | Termination of appointment of Andrew Allen Clark on 2018-12-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JACKIE HOLLEY | |
PSC07 | CESSATION OF CHRISTOPHER MICHAEL DURKIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD MASKELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Andrew Allen Clark as company secretary on 2017-04-25 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET AHMED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET AHMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/17 FROM C/O C/O Civvals 50 Seymour Street London W1H 7JG | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDWARD MASKELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DURKIN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET ANNE AHMED on 2016-06-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN EVERETT | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRUCE GILES | |
CH01 | Director's details changed for Mr Christopher John Friend on 2015-04-07 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 06/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLAKE MCGRATH | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 06/03/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 5TH FLOOR MARBLE ARCH 66-68 SEYMOUR STREET LONDON W1H 5AF | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 06/03/11 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 06/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE HOWARD / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRUCE GILES / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FRIEND / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN ELEANOR EVERETT / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN MARION BLAKE MCGRATH / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE AHMED / 11/03/2010 | |
AA | 31/12/08 PARTIAL EXEMPTION | |
363a | ANNUAL RETURN MADE UP TO 06/03/09 | |
AA | 31/12/07 PARTIAL EXEMPTION | |
363a | ANNUAL RETURN MADE UP TO 06/03/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 06/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 06/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 06/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 06/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 06/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 06/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 06/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 06/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 06/03/99 | |
363s | ANNUAL RETURN MADE UP TO 06/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 02/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | ANNUAL RETURN MADE UP TO 06/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | ANNUAL RETURN MADE UP TO 06/03/96 | |
363s | ANNUAL RETURN MADE UP TO 06/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | ANNUAL RETURN MADE UP TO 06/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | ANNUAL RETURN MADE UP TO 06/03/93 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MEDICAL ADVISORY SERVICE LIMITED
THE MEDICAL ADVISORY SERVICE LIMITED owns 5 domain names.
ibsmatters.co.uk myibs.co.uk medicaladvisoryservice.co.uk gutmatters.co.uk askanurse.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THE MEDICAL ADVISORY SERVICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |