Active
Company Information for OILFIELD MEDICS UK LIMITED
5 LOCKSIDE ROAD, LOCKSIDE OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YS,
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Company Registration Number
03926188
Private Limited Company
Active |
Company Name | ||||
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OILFIELD MEDICS UK LIMITED | ||||
Legal Registered Office | ||||
5 LOCKSIDE ROAD LOCKSIDE OFFICE PARK, RIVERSWAY PRESTON LANCASHIRE PR2 2YS Other companies in PR2 | ||||
Previous Names | ||||
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Company Number | 03926188 | |
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Company ID Number | 03926188 | |
Date formed | 2000-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 02:11:11 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE FINCH |
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DIANE FINCH |
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JAMES FINCH |
Officer | Role | Date Appointed | Date Resigned |
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PAUL MCGUINNESS |
Company Secretary | ||
GAVIN FINCH |
Director | ||
OILFIELD MEDICS UK LIMITED |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OILFIELD MEDICAL LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Liquidation | |
OILFIELD MEDICAL LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 14/03/24 FROM Suite 4B, Ribby Hall Village Ribby Road Wrea Green Preston Lancashire PR4 2PR England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/07/22 TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH England | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM , Chandler House 7 Ferry Road Office Park, Riversway, Preston, PR2 2YH, England | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FINCH | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM 5B Millennium City Business Park Barnfield Way Ribbleton Preston Lancashire PR2 5DB | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
REGISTERED OFFICE CHANGED ON 14/04/16 FROM , 5B Millennium City Business Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB | ||
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 26/05/19 | |
CERTNM | Company name changed oilfield medical LTD\certificate issued on 30/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINCH / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE FINCH / 08/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE FINCH on 2014-05-08 | |
RES15 | CHANGE OF NAME 17/03/2014 | |
CERTNM | Company name changed oilfield medics uk LIMITED\certificate issued on 21/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINCH / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE FINCH / 23/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE FINCH on 2012-11-23 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MCGUINNESS | |
AP03 | SECRETARY APPOINTED DIANE FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FINCH | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE REDDING / 24/05/2011 | |
AR01 | 15/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MCGUINNESS / 01/01/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM MOOR PARK COURT ST GEORGES ROAD PRESTON LANCASHIRE PR1 6AQ | |
REGISTERED OFFICE CHANGED ON 26/07/10 FROM , Moor Park Court St Georges Road, Preston, Lancashire, PR1 6AQ | ||
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE REDDING / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINCH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FINCH / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GAVIN FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OILFIELD MEDICS UK LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED OILFIELD MEDICS UK LIMITED | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 3 NILE CLOSE NELSON COURT BUSINESS CENTRE RIVERSWAY PRESTON LANCASHIRE PR2 2XU | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIANE REDDING / 01/01/2009 | |
Registered office changed on 07/09/2009 from, 3 nile close, nelson court business centre, riversway preston, lancashire, PR2 2XU | ||
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS | |
88(2) | AD 31/03/08 GBP SI 1@1=1 GBP IC 2/3 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 30/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/05--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 3 NILE CLOSE NELSON COURT BUSINESS CENTRE RIVERSWAY PRESTON LANCASHIRE PR2 2XU | |
Registered office changed on 09/07/05 from:\3 nile close, nelson court business centre, riversway preston, lancashire PR2 2XU | ||
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: UNIT B4 ANCHORAGE BUSINESS PARK CHAIN CAUL WAY PRESTON LANCASHIRE PR2 2YL | |
Registered office changed on 04/07/05 from:\unit B4, anchorage business park, chain caul way preston, lancashire PR2 2YL | ||
287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: MOOR PARK COURT ST GEORGES ROAD PRESTON LANCASHIRE PR1 6AQ | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 26/04/05 from:\moor park court, st georges road, preston, lancashire PR1 6AQ | ||
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: UNIT B4 ANCHORAGE BUSINESS PARK CHAIN CAUL WAY ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YL | |
Registered office changed on 16/12/04 from:\unit B4 anchorage business park, chain caul way ashton on ribble, preston, lancashire PR2 2YL | ||
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: UNIT B4 ANCORAGE BUSINESS PARK CHAIN CAULWAY ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YL | |
Registered office changed on 30/11/04 from:\unit B4 ancorage business park, chain caulway ashton on ribble, preston, lancashire PR2 2YL | ||
287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 10 THE SQUARE WHITTINGHAM PRESTON LANCASHIRE PR3 2AQ | |
Registered office changed on 29/10/04 from:\10 the square, whittingham, preston, lancashire PR3 2AQ | ||
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
Registered office changed on 21/02/00 from:\the britannia suite, st james's buildings, 79 oxford street, manchester M1 6FR |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 OILFIELD MEDICS UK LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as OILFIELD MEDICS UK 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. |