Active
Company Information for PARK MEDICAL SERVICES LIMITED
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
|
Company Registration Number
04177785
Private Limited Company
Active |
Company Name | |
---|---|
PARK MEDICAL SERVICES LIMITED | |
Legal Registered Office | |
3 BARRINGTON ROAD ALTRINCHAM WA14 1GY Other companies in WA4 | |
Company Number | 04177785 | |
---|---|---|
Company ID Number | 04177785 | |
Date formed | 2001-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB816602149 |
Last Datalog update: | 2024-11-05 11:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARK MEDICAL SERVICES, INC. | 6850 CORAL WAY MIAMI FL 33155 | Inactive | Company formed on the 1995-06-20 | |
Park Medical Services Ltd | 118, NEW MILL STREET, MELLIEHA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ASSURA CS LIMITED |
||
ORLA BALL |
||
PAUL BRYAN CARROLL |
||
JAYNE MARIE COTTAM |
||
ANDREW SIMON DARKE |
||
SPENCER ADRIAN KENYON |
||
JONATHAN STEWART MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN JONES |
Director | ||
INDERJEET SINGH BASSON |
Director | ||
MICHAEL LAU |
Director | ||
RICHARD SMITH |
Director | ||
STEPHEN DOYLE |
Company Secretary | ||
STEPHEN DOYLE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GP PREMISES LIMITED | Director | 2018-07-16 | CURRENT | 1998-12-16 | Active | |
SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active | |
RIDDINGS PHARMCO LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
ASSURA (AHI) LIMITED | Director | 2018-01-08 | CURRENT | 1998-01-27 | Active | |
ASSURA PHARMINVEST LIMITED | Director | 2018-01-08 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
ASSURA TODMORDEN LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
SPCD (DIDCOT) LIMITED | Director | 2018-01-08 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
SPCD (KINCAIDSTON) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SPCD (CRAWCROOK) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SPCD (DAVYHULME) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
AH MEDICAL PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
ASSURA AYLESHAM LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA GRIMSBY LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA TUNBRIDGE WELLS LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA BANBURY LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active | |
P H INVESTMENTS (N0 1) LIMITED | Director | 2018-01-08 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ASSURA STANWELL LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
SPCD (RUGELEY) LIMITED | Director | 2018-01-08 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
SPCD (BALSALL COMMON) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
SPCD (SUTTON IN ASHFIELD) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
ASSURA RETAIL YORK LIMITED | Director | 2018-01-08 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
ASSURA SOUTHAMPTON LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
ASSURA KENSINGTON LIMITED | Director | 2018-01-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
ASSURA (SC 2) LIMITED | Director | 2017-12-14 | CURRENT | 2000-10-09 | Active | |
ASSURA (SC 1) LTD | Director | 2017-12-14 | CURRENT | 2002-06-05 | Active | |
ASSURA (GHC) LTD | Director | 2017-09-20 | CURRENT | 1996-06-24 | Active | |
SJM DEVELOPMENTS LIMITED | Director | 2017-07-12 | CURRENT | 1997-12-18 | Active | |
STONEBRITES LIMITED | Director | 2017-05-26 | CURRENT | 1996-04-11 | Active - Proposal to Strike off | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
ASSURA BEESTON LIMITED | Director | 2017-01-24 | CURRENT | 2016-04-27 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2017-01-09 | CURRENT | 2006-06-23 | Active | |
F. P. PROJECTS LIMITED | Director | 2016-10-31 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
CLOVERLEAF INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
ASHDEANE INVESTMENTS LIMITED | Director | 2016-06-28 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
PVR INVESTMENTS LIMITED | Director | 2016-06-16 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
BIRCHDALE INVESTMENTS LIMITED | Director | 2016-05-19 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
THE 3P DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2009-05-19 | Active | |
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED | Director | 2016-04-28 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
DONNINGTON HEALTH CARE LIMITED | Director | 2016-04-20 | CURRENT | 2012-04-30 | Active | |
ASSURA FINANCING PLC | Director | 2016-03-09 | CURRENT | 2016-02-24 | Active | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-17 | Active | |
ABBEY HEALTHCARE GROUP LIMITED | Director | 2015-12-16 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED | Director | 2015-12-16 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED | Director | 2015-09-04 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
ASSURA INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2015-09-04 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2015-09-04 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2015-09-04 | CURRENT | 2008-10-24 | Active | |
ASSURA HC UK LIMITED | Director | 2015-09-04 | CURRENT | 2014-07-31 | Active | |
ASSURA IH LIMITED | Director | 2015-09-04 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
ASSURA PCP UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-13 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2015-09-04 | CURRENT | 2006-06-16 | Active | |
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED | Director | 2015-09-04 | CURRENT | 2006-11-29 | Active | |
SOUTH KIRKBY PROPERTY LIMITED | Director | 2015-09-04 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
MP REALTY HOLDINGS LIMITED | Director | 2015-09-04 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 1991-09-09 | Active | |
PCI MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 1998-04-23 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2015-09-04 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2015-09-04 | CURRENT | 2005-02-04 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2007-12-12 | Active | |
ASSURA HC HOLDINGS LIMITED | Director | 2015-09-04 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
PENTAGON HS LIMITED | Director | 2015-09-04 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2010-01-21 | Active | |
ASSURA CVSK LIMITED | Director | 2015-09-04 | CURRENT | 2011-05-11 | Active | |
ASSURA TRELLECH LIMITED | Director | 2015-09-04 | CURRENT | 2011-09-09 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2013-10-28 | Active | |
TRINITY MEDICAL DEVELOPMENTS LIMITED | Director | 2015-09-04 | CURRENT | 1985-03-13 | Active - Proposal to Strike off | |
METRO MRH LIMITED | Director | 2015-09-04 | CURRENT | 1999-02-04 | Active | |
ASSURA HC LIMITED | Director | 2015-09-01 | CURRENT | 2014-07-31 | Active | |
ASSURA CS LIMITED | Director | 2015-08-03 | CURRENT | 2010-03-10 | Active | |
GP PREMISES LIMITED | Director | 2018-07-16 | CURRENT | 1998-12-16 | Active | |
SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active | |
ASSURA (SC 2) LIMITED | Director | 2017-12-14 | CURRENT | 2000-10-09 | Active | |
ASSURA (SC 1) LTD | Director | 2017-12-14 | CURRENT | 2002-06-05 | Active | |
ASSURA (GHC) LTD | Director | 2017-09-20 | CURRENT | 1996-06-24 | Active | |
SJM DEVELOPMENTS LIMITED | Director | 2017-07-12 | CURRENT | 1997-12-18 | Active | |
STONEBRITES LIMITED | Director | 2017-05-26 | CURRENT | 1996-04-11 | Active - Proposal to Strike off | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
ASSURA BEESTON LIMITED | Director | 2017-01-24 | CURRENT | 2016-04-27 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2017-01-09 | CURRENT | 2006-06-23 | Active | |
DONNINGTON HEALTH CARE LIMITED | Director | 2016-04-20 | CURRENT | 2012-04-30 | Active | |
ASSURA FINANCING PLC | Director | 2016-03-09 | CURRENT | 2016-02-24 | Active | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-17 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2015-09-04 | CURRENT | 2001-10-01 | Active | |
BHE (ST JAMES) LIMITED | Director | 2015-09-04 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2008-02-08 | Active | |
ASSURA IH LIMITED | Director | 2015-09-04 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2015-09-04 | CURRENT | 2004-07-28 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
PENTAGON HS LIMITED | Director | 2015-09-04 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2010-01-21 | Active | |
ASSURA TRELLECH LIMITED | Director | 2015-09-04 | CURRENT | 2011-09-09 | Active | |
ASSURA INVESTMENTS LIMITED | Director | 2015-04-02 | CURRENT | 2003-02-25 | Active | |
METRO MRI LIMITED | Director | 2014-12-12 | CURRENT | 2005-02-04 | Active | |
ASSURA HC LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
METRO MRM LIMITED | Director | 2014-09-18 | CURRENT | 2006-06-16 | Active | |
METRO MRH LIMITED | Director | 2014-09-18 | CURRENT | 1999-02-04 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2014-08-08 | CURRENT | 2013-10-28 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2013-09-10 | CURRENT | 2005-11-16 | Active | |
ASSURA SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 2003-03-27 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2012-03-29 | CURRENT | 2008-10-24 | Active | |
MEDICAL PROPERTIES LIMITED | Director | 2012-03-29 | CURRENT | 1991-09-09 | Active | |
ASSURA PROPERTIES LIMITED | Director | 2011-11-16 | CURRENT | 2007-09-20 | Active | |
ASSURA CS LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
ASSURA DIAGNOSTICS LIMITED | Director | 2010-03-02 | CURRENT | 2007-06-08 | Dissolved 2013-12-31 | |
ASSURA MEDICAL EQUIPMENT SERVICES LIMITED | Director | 2010-03-01 | CURRENT | 2008-06-06 | Dissolved 2013-12-31 | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2008-11-10 | CURRENT | 2007-12-12 | Active | |
GP PREMISES LIMITED | Director | 2018-07-16 | CURRENT | 1998-12-16 | Active | |
SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active | |
ASSURA CS LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-10 | Active | |
ASSURA (SC 2) LIMITED | Director | 2017-12-14 | CURRENT | 2000-10-09 | Active | |
ASSURA (SC 1) LTD | Director | 2017-12-14 | CURRENT | 2002-06-05 | Active | |
ASSURA INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2017-10-31 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2017-10-31 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTIES LIMITED | Director | 2017-10-31 | CURRENT | 2007-09-20 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2017-10-31 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2017-10-31 | CURRENT | 2008-10-24 | Active | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
DONNINGTON HEALTH CARE LIMITED | Director | 2017-10-31 | CURRENT | 2012-04-30 | Active | |
ASSURA HC LIMITED | Director | 2017-10-31 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2017-10-31 | CURRENT | 2014-07-31 | Active | |
ASSURA IH LIMITED | Director | 2017-10-31 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2017-10-31 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2017-10-31 | CURRENT | 2015-05-05 | Active | |
ASSURA BEESTON LIMITED | Director | 2017-10-31 | CURRENT | 2016-04-27 | Active | |
STONEBRITES LIMITED | Director | 2017-10-31 | CURRENT | 1996-04-11 | Active - Proposal to Strike off | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2017-10-31 | CURRENT | 2004-06-17 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2017-10-31 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2017-10-31 | CURRENT | 2006-06-16 | Active | |
MEDICAL PROPERTIES LIMITED | Director | 2017-10-31 | CURRENT | 1991-09-09 | Active | |
ASSURA (GHC) LTD | Director | 2017-10-31 | CURRENT | 1996-06-24 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2017-10-31 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2017-10-31 | CURRENT | 2005-02-04 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2017-10-31 | CURRENT | 2006-06-23 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2017-10-31 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2007-12-12 | Active | |
PENTAGON HS LIMITED | Director | 2017-10-31 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2010-01-21 | Active | |
ASSURA TRELLECH LIMITED | Director | 2017-10-31 | CURRENT | 2011-09-09 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2017-10-31 | CURRENT | 2013-10-28 | Active | |
SJM DEVELOPMENTS LIMITED | Director | 2017-10-31 | CURRENT | 1997-12-18 | Active | |
METRO MRH LIMITED | Director | 2017-10-31 | CURRENT | 1999-02-04 | Active | |
ASSURA FINANCING PLC | Director | 2017-10-30 | CURRENT | 2016-02-24 | Active | |
ASSURA PLC | Director | 2017-09-26 | CURRENT | 2014-12-10 | Active | |
KLAS HOMES & LETTINGS LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
ASSURA INVESTMENTS LIMITED | Director | 2012-09-18 | CURRENT | 2003-02-25 | Active | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
ASSURA BEESTON LIMITED | Director | 2017-01-24 | CURRENT | 2016-04-27 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2017-01-09 | CURRENT | 2006-06-23 | Active | |
DONNINGTON HEALTH CARE LIMITED | Director | 2016-04-20 | CURRENT | 2012-04-30 | Active | |
ASSURA FINANCING PLC | Director | 2016-03-09 | CURRENT | 2016-02-24 | Active | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-17 | Active | |
ASSURA INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2015-09-04 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2015-09-04 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2015-09-04 | CURRENT | 2008-10-24 | Active | |
ASSURA IH LIMITED | Director | 2015-09-04 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2015-09-04 | CURRENT | 2006-06-16 | Active | |
MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 1991-09-09 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2015-09-04 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2015-09-04 | CURRENT | 2005-02-04 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2007-12-12 | Active | |
PENTAGON HS LIMITED | Director | 2015-09-04 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2010-01-21 | Active | |
ASSURA TRELLECH LIMITED | Director | 2015-09-04 | CURRENT | 2011-09-09 | Active | |
METRO MRH LIMITED | Director | 2015-09-04 | CURRENT | 1999-02-04 | Active | |
ASSURA HC LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2014-08-08 | CURRENT | 2013-10-28 | Active | |
ASSURA CS LIMITED | Director | 2012-12-12 | CURRENT | 2010-03-10 | Active | |
CELESTIAL PROPERTY MANAGEMENT LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-07-11 | |
CROSBY PROPERTY INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 | |
DEVA PROPERTY INVESTMENTS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-04 | Dissolved 2015-07-21 | |
ASSURA PLC | Director | 2014-12-16 | CURRENT | 2014-12-10 | Active | |
ASSURA CS LIMITED | Director | 2013-01-17 | CURRENT | 2010-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR OWEN ROACH | ||
Director's details changed for Assura Cs Limited on 2023-07-03 | ||
Director's details changed for Mrs Orla Marie Ball on 2023-07-03 | ||
Change of details for Assura Financing Limited as a person with significant control on 2023-07-04 | ||
REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SARAH TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR ROBERT JAMES | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES DUNMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOULD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon John Oborn on 2020-10-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Ms Jayne Marie Cottam on 2020-06-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON OBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA SARAH HEPBURN LEWIS | |
AP01 | DIRECTOR APPOINTED CLAIRE RICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER ADRIAN KENYON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
CH01 | Director's details changed for Simon Gould on 2018-03-05 | |
CH01 | Director's details changed for Mr Patrick William Lowther on 2018-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART MURPHY | |
AP01 | DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER | |
AP01 | DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH02 | Director's details changed for Assura Cs Limited on 2017-03-16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Paul Bryan Carroll on 2016-07-27 | |
CH01 | Director's details changed for Mr Andrew Simon Darke on 2016-04-20 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 12/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART MURPHY / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JONES / 21/01/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED ORLA BALL | |
AP01 | DIRECTOR APPOINTED SPENCER KENYON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 27/08/2015 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 12/03/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/12/2014 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 16/12/2014 | |
RES01 | ALTER ARTICLES 04/12/2014 | |
AP01 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN JONES | |
AP01 | DIRECTOR APPOINTED JONATHAN STEWART MURPHY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM C/O C/O SANDISON EASSON & CO REX BUILDINGS ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1HY | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AP02 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED | |
AP01 | DIRECTOR APPOINTED ANDREW SIMON DARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDERJEET BASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 12/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM SANDISON EASSON & CO REX BUILDINGS ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1HY UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 12/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O FRANK BROWN & WALFORD 314-316 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM FRANK BROWN & WALFORD 314 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QX | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES13 | LOAN AGREEMENT £375000 15/07/2010 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
RES01 | ADOPT ARTICLES 14/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DOYLE | |
AR01 | 12/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD SMITH / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL LAU / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOYLE / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR INDERJEET SINGH BASSON / 12/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 30/07/2009 | |
RES13 | RECLASSIFICATION OF SHARES 30/07/2009 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF COLLATERAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARK MEDICAL SERVICES LIMITED are:
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