Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > DERBYSHIRE MEDICAL SERVICES (1995) LIMITED
Company Information for DERBYSHIRE MEDICAL SERVICES (1995) LIMITED
DERBY, DERBYSHIRE, DE21,
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Company Registration Number
 03114164 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2016-05-24 |
Company Overview
About Derbyshire Medical Services (1995) Ltd
DERBYSHIRE MEDICAL SERVICES (1995) LIMITED was founded on 1995-10-16 and had its registered office in Derby. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DERBYSHIRE MEDICAL SERVICES (1995) LIMITED | ||
| Legal Registered Office | ||
| DERBY DERBYSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03114164 | |
|---|---|---|
| Date formed | 1995-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-14 07:41:44 |
| Companies House |
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Company Officers of DERBYSHIRE MEDICAL SERVICES (1995) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN EDWARD BLISSETT |
||
DAVID JAMES DISNEY |
||
ANTHONY DOUGLAS WILLIAM GOULD |
||
MELVYN HEAPPY |
||
JOHN SPINCER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARLY GRAY |
Company Secretary | ||
GLYN REES JONES |
Company Secretary | ||
JOHN SPINCER |
Company Secretary | ||
DAVID JOHN YOUNG |
Director | ||
DOMINIC BERNARD VERNON HEWITT |
Director | ||
MARK NICHOLAS KILLIN BROWNE |
Director | ||
RICHARD JOHN FLAMANK EDYVEAN |
Director | ||
KANTILAL PATEL |
Director | ||
JANET ALEXIS MILLAR-CRAIG |
Director | ||
MARTIN NEIL ROWAN-ROBINSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEALTH UNITED LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2014-12-30 | |
| PARK MEDICAL PRACTICE LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
| DAVID DISNEY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
| LOCUM LOCATO LIMITED | Director | 2012-03-09 | CURRENT | 2012-01-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AR01 | 16/10/15 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN SPINCER / 17/10/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARLY GRAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GLYN REES JONES | |
| AP03 | SECRETARY APPOINTED MISS CARLY GRAY | |
| AR01 | 16/10/14 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 16/10/13 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 16/10/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 16/10/11 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLYN REES JONES / 24/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM CANTERBURY HOUSE, STEPHENSONS WAY, WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6LY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 16/10/10 NO MEMBER LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 16/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTHONY DOUGLAS WILLIAM GOULD / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN SPINCER / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MELVYN HEAPPY / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DISNEY / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EDWARD BLISSETT / 16/10/2009 | |
| MISC | AUD RES STAT 519 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
| 363a | ANNUAL RETURN MADE UP TO 16/10/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 16/10/07 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: CANTERBURY HOUSE, STEPHENSON'S WAY, WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6LY | |
| 363a | ANNUAL RETURN MADE UP TO 16/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| CERTNM | COMPANY NAME CHANGED DERBY MEDICAL SERVICES (1995) LI MITED CERTIFICATE ISSUED ON 22/08/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | ANNUAL RETURN MADE UP TO 16/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 16/10/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 16/10/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | ANNUAL RETURN MADE UP TO 16/10/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363s | ANNUAL RETURN MADE UP TO 16/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | ANNUAL RETURN MADE UP TO 16/10/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | ANNUAL RETURN MADE UP TO 16/10/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to DERBYSHIRE MEDICAL SERVICES (1995) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DERBYSHIRE MEDICAL SERVICES (1995) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 DERBYSHIRE MEDICAL SERVICES (1995) LIMITED
Intangible Assets
Patents
We have not found any records of DERBYSHIRE MEDICAL SERVICES (1995) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DERBYSHIRE MEDICAL SERVICES (1995) LIMITED
Income
Government Income
We have not found government income sources for DERBYSHIRE MEDICAL SERVICES (1995) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DERBYSHIRE MEDICAL SERVICES (1995) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DERBYSHIRE MEDICAL SERVICES (1995) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBYSHIRE MEDICAL SERVICES (1995) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DERBYSHIRE MEDICAL SERVICES (1995) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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