Company Information for MEDICAL PRODUCTS & SERVICES LTD
TENBURY INTERNATIONAL LTD, BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, TN27 0JW,
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Company Registration Number
04475253
Private Limited Company
Active |
Company Name | |
---|---|
MEDICAL PRODUCTS & SERVICES LTD | |
Legal Registered Office | |
TENBURY INTERNATIONAL LTD BRENCHLEY HOUSE SCHOOL ROAD CHARING KENT TN27 0JW Other companies in TN27 | |
Company Number | 04475253 | |
---|---|---|
Company ID Number | 04475253 | |
Date formed | 2002-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:10:38 |
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Officer | Role | Date Appointed |
---|---|---|
TENBURY SECRETARIES LTD |
||
JULES JACQUES RAPHAEL NABET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TENBURY SECRETARIAT LTD |
Company Secretary | ||
TENBURY LIMITED |
Company Secretary | ||
TENBURY SECRETARIAT LTD |
Director | ||
JULES MABET |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLCORP LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2010-07-16 | Active | |
DIGIT ALL DATA LTD | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
NR FUNDRAISER LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
ASKPSY LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
TRAVOL INTERNATIONAL CONSULTING LTD | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
ANGAGE LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2006-05-18 | Liquidation | |
CRISTAL GROUP INTERNATIONAL LTD | Company Secretary | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
AOP HOLDING (UK) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-01-20 | Active | |
AOP INDUSTRY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-01-20 | Active | |
SUSHI SHOP UK LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2012-04-04 | Active | |
PRIVATE PSYCHOTHERAPY PRACTICE LTD | Company Secretary | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
EFFICIENTIP UK LTD | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ODITY LONDON LTD | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
SUSHI SHOP LONDON LTD | Company Secretary | 2015-10-08 | CURRENT | 2011-12-20 | Active | |
FINDOUT LTD | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
ON5 COMPANY LTD | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
LOVERTIBLE LTD | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
BEAUTY AND SURGERY LTD | Company Secretary | 2015-05-18 | CURRENT | 2015-02-26 | Active | |
DAPAO LTD | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
NP INVESTMENT LTD | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CHATEAUFORM' UK LTD | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
PLUMBAGO SERVICES INT LTD | Company Secretary | 2014-05-01 | CURRENT | 2011-06-03 | Dissolved 2015-08-18 | |
SUBSEA OIL & GAS BRASIL LTD | Company Secretary | 2014-05-01 | CURRENT | 2011-06-27 | Dissolved 2015-10-20 | |
SYSTEMIS (UK) LTD | Company Secretary | 2014-05-01 | CURRENT | 2013-07-03 | Dissolved 2016-09-06 | |
HYGIE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-06-17 | Dissolved 2017-09-19 | |
DOT SHOP LTD | Company Secretary | 2014-05-01 | CURRENT | 2011-01-13 | Active | |
THE FAIRY CREATIONS LTD | Company Secretary | 2014-05-01 | CURRENT | 2010-12-30 | Active - Proposal to Strike off | |
TPL VISION UK LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-11-20 | Active | |
OPIAL CONSULTING LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-01-18 | Active | |
ARES WINES INT. LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2013-02-06 | Dissolved 2016-11-01 | |
FLIGHT DATA VISION LTD | Company Secretary | 2014-04-18 | CURRENT | 2007-06-15 | Active | |
QANOPIA LTD | Company Secretary | 2014-04-17 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
MISTER BELL UK LTD | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
REPORT BUYER LTD | Company Secretary | 2014-02-04 | CURRENT | 2004-02-20 | Active | |
ICCS FRANCE LTD | Company Secretary | 2014-01-01 | CURRENT | 2010-07-27 | Dissolved 2016-04-19 | |
EDISOUND LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2016-12-20 | |
HEARING & VIEW AIDS LTD | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PURPLE EMOTION LTD | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
CALYPT LTD | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2015-06-16 | |
CLAVYS LTD | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2016-02-02 | |
CLAVYS SOLUTION LTD | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2016-01-26 | |
CLAVYS ENGINEERING LTD | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2017-01-17 | |
ADANA ENTERTAINMENTS LTD | Company Secretary | 2012-10-01 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
J D PRESS LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2000-12-21 | Dissolved 2018-04-24 | |
NEXDEV LTD | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
LAGO LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-10-11 | Dissolved 2018-02-13 | |
TELECHANNEL LTD | Company Secretary | 2012-03-01 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
MODUL LTD | Company Secretary | 2012-03-01 | CURRENT | 2008-12-12 | Active - Proposal to Strike off | |
STYLIS LIMITED | Company Secretary | 2012-02-24 | CURRENT | 2001-01-24 | Active | |
EFFIAXE LTD | Company Secretary | 2012-02-03 | CURRENT | 2001-03-21 | Active | |
SUCCES VARIETY LTD | Company Secretary | 2011-12-10 | CURRENT | 2007-12-14 | Dissolved 2015-04-28 | |
KONTROL BATIMENT LTD | Company Secretary | 2011-10-31 | CURRENT | 2010-12-21 | Dissolved 2016-01-12 | |
HOWARD WILSON LTD | Company Secretary | 2011-04-18 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
ATLAS AND CO INTERNATIONAL LTD | Company Secretary | 2011-01-01 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
AQUA RAY UK LTD | Company Secretary | 2009-07-01 | CURRENT | 2007-06-12 | Dissolved 2015-06-09 | |
MB INV LTD | Company Secretary | 2009-04-01 | CURRENT | 2004-04-01 | Dissolved 2017-01-31 | |
FRENCH COSMETIC CENTRE LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
THE UNITED HEMISPHERE MERCHANTS LTD | Company Secretary | 2009-01-01 | CURRENT | 2006-11-21 | Active | |
INTERNATIONAL DEVELOPMENT CONSULTING LTD | Company Secretary | 2009-01-01 | CURRENT | 2000-06-16 | Active | |
DAPAO LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
FRENCH COSMETIC CENTRE LIMITED | Director | 2011-08-01 | CURRENT | 2006-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jules Jacques Raphael Nabet on 2022-06-30 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jules Jacques Raphael Nabet on 2021-04-08 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Dapao Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM Tenbury, Brenchley Mews School Road Charing Kent TN27 0JW | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TENBURY SECRETARIES LTD on 2009-10-01 | |
CH01 | Director's details changed for Dr Jules Nabet on 2009-10-01 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED TENBURY SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED SECRETARY TENBURY SECRETARIAT LTD | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: TENBURY HOUSE, BURLEIGH ROAD CHARING KENT TN27 0JB | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/07/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
244 | DELIVERY EXT'D 3 MTH 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Creditors Due After One Year | 2013-07-31 | £ 9,200 |
---|---|---|
Creditors Due After One Year | 2012-08-01 | £ 36,800 |
Creditors Due Within One Year | 2013-07-31 | £ 209,737 |
Creditors Due Within One Year | 2012-08-01 | £ 177,260 |
Provisions For Liabilities Charges | 2013-07-31 | £ 7,984 |
Provisions For Liabilities Charges | 2012-08-01 | £ 12,286 |
Creditors and other liabilities
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 MEDICAL PRODUCTS & SERVICES LTD
Cash Bank In Hand | 2013-07-31 | £ 2,711,899 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 2,339,015 |
Current Assets | 2013-07-31 | £ 2,743,693 |
Current Assets | 2012-08-01 | £ 2,418,989 |
Debtors | 2013-07-31 | £ 24,891 |
Debtors | 2012-08-01 | £ 76,748 |
Stocks Inventory | 2013-07-31 | £ 6,903 |
Stocks Inventory | 2012-08-01 | £ 3,226 |
Tangible Fixed Assets | 2013-07-31 | £ 50,575 |
Tangible Fixed Assets | 2012-08-01 | £ 71,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as MEDICAL PRODUCTS & SERVICES LTD are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
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. |