Active
Company Information for INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF,
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Company Registration Number
02959103
Private Limited Company
Active |
Company Name | |
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INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED | |
Legal Registered Office | |
MEDIGOLD HOUSE QUEENSBRIDGE NORTHAMPTON NN4 7BF Other companies in PL6 | |
Company Number | 02959103 | |
---|---|---|
Company ID Number | 02959103 | |
Date formed | 1994-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:39:45 |
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Officer | Role | Date Appointed |
---|---|---|
ELIOT ROBERT SPENCER CAULTON |
||
ELIOT ROBERT SPENCER CAULTON |
||
ALEXANDER JOHN GOLDSMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL YARNLEY |
Company Secretary | ||
LAURA-JO WAY |
Director | ||
STEPHEN FRANCIS WAY |
Director | ||
JANE OLIVETTE YARNLEY |
Director | ||
PAUL ARTHUR YARNLEY |
Director | ||
DAVID MICHAEL EKE |
Company Secretary | ||
DAVID MICHAEL EKE |
Director | ||
MICHAEL WILLIAM HILL |
Director | ||
MICHAEL WILLIAM HILL |
Company Secretary | ||
KAREN ANN HILL |
Director | ||
EWAN PATERSON |
Director | ||
JANE OLIVETTE YARNLEY |
Director | ||
SIMON LLOYD |
Director | ||
JOHN MCLEOD |
Director | ||
KAREN ANN HILL |
Company Secretary | ||
ROBERT KENNETH HEMBRY |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Nominated Director | ||
KATHRYN LOUISE JONES |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMASS GROUP LIMITED | Director | 2017-10-23 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
HAMPTON KNIGHT LIMITED | Director | 2017-10-20 | CURRENT | 2001-05-29 | Active | |
ABLEMED HEALTH LTD | Director | 2017-06-28 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
DIVERSE HEALTH SOLUTIONS LIMITED | Director | 2016-09-22 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
MEDIGOLD HEALTH CONSULTANCY LIMITED | Director | 2014-12-10 | CURRENT | 1998-02-10 | Active | |
IMASS GROUP LIMITED | Director | 2017-10-23 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
HAMPTON KNIGHT LIMITED | Director | 2017-10-20 | CURRENT | 2001-05-29 | Active | |
ABLEMED HEALTH LTD | Director | 2017-06-28 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
DIVERSE HEALTH SOLUTIONS LIMITED | Director | 2016-09-22 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
MEDIGOLD HEALTH CONSULTANCY LIMITED | Director | 2007-10-01 | CURRENT | 1998-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 29/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 29/09/23 | ||
Previous accounting period shortened from 30/09/23 TO 29/09/23 | ||
DIRECTOR APPOINTED MR JAMES MICHAEL SYROTIUK | ||
APPOINTMENT TERMINATED, DIRECTOR ELIOT ROBERT SPENCER CAULTON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029591030006 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Current accounting period extended from 31/03/23 TO 30/09/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029591030005 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029591030003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029591030004 | |
Appointment of Mr Sebastian James Goldsmith as company secretary on 2022-02-15 | ||
Termination of appointment of Eliot Robert Spencer Caulton on 2022-02-15 | ||
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Eliot Robert Spencer Caulton on 2022-02-15 | |
AP03 | Appointment of Mr Sebastian James Goldsmith as company secretary on 2022-02-15 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029591030003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Eliot Robert Spencer Caulton on 2019-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/03/19 | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AP03 | Appointment of Mr Eliot Robert Spencer Caulton as company secretary on 2017-10-23 | |
AP01 | DIRECTOR APPOINTED MR ELIOT ROBERT SPENCER CAULTON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN GOLDSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL YARNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE YARNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA-JO WAY | |
TM02 | Termination of appointment of Paul Yarnley on 2017-10-23 | |
PSC02 | Notification of Medigold Health Consultancy Ltd as a person with significant control on 2017-10-23 | |
PSC07 | CESSATION OF PAUL ARTHUR YARNLEY AS A PSC | |
PSC07 | CESSATION OF JANE OLIVETTE YARNLEY AS A PSC | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM Buckland House 12 William Prance Road Plymouth Devon PL6 5WR | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029591030002 | |
AP01 | DIRECTOR APPOINTED MR LAURA-JO WAY | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 205.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 205.68 | |
AR01 | 16/08/15 FULL LIST | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 205.68 | |
AR01 | 16/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 16/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JANE OLIVETTE YARNLEY | |
AR01 | 16/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ARTHUR YARNLEY / 17/12/2010 | |
AP03 | SECRETARY APPOINTED MR PAUL YARNLEY | |
SH06 | 30/12/10 STATEMENT OF CAPITAL GBP 205.68 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID EKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EKE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS WAY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL EKE / 01/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN FRANCIS WAY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID MICHAEL EKE | |
288a | SECRETARY APPOINTED MR DAVID MICHAEL EKE | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HILL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE YARNLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR EWAN PATERSON | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLUMOUTH DEVON PL6 5WR | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: UNIT 17 5 CRAIGIE DRIVE CREYKES COURT THE MILLFIELDS PLYMOUTH PL1 3JB | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/08/02 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 05/01/01 TO 31/12/00 | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/01/00 | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/99 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INDUSTRIAL,MEDICAL AND SAFETY SERVICES 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. |