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Company Information for

FOREST MEDICAL SERVICES LIMITED

HEADLEY PHARMACY MILL LANE, HEADLEY, BORDON, HAMPSHIRE, GU35 8LH,
Company Registration Number
04988332
Private Limited Company
Active

Company Overview

About Forest Medical Services Ltd
FOREST MEDICAL SERVICES LIMITED was founded on 2003-12-08 and has its registered office in Bordon. The organisation's status is listed as "Active". Forest Medical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOREST MEDICAL SERVICES LIMITED
 
Legal Registered Office
HEADLEY PHARMACY MILL LANE
HEADLEY
BORDON
HAMPSHIRE
GU35 8LH
Other companies in GU35
 
Filing Information
Company Number 04988332
Company ID Number 04988332
Date formed 2003-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926063921  
Last Datalog update: 2024-01-08 12:48:57
Primary Source:Companies House
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Companies with same name FOREST MEDICAL SERVICES LIMITED
The following companies were found which have the same name as FOREST MEDICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOREST MEDICAL SERVICES P.C. 108-40 QUEENS BLVD. Queens FOREST HILLS NY 11375 Active Company formed on the 2019-07-10

Company Officers of FOREST MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN GREGSON
 Company Secretary 2016-08-08
IAN GREGSON
 Director 2013-11-12
ANTHONY WARREN LEUNG
 Director 2007-06-01
REBECCA LOUISE LEUNG
 Director 2012-04-05
MOHAMMAD FARHAN MALLICK
 Director 2014-04-01
HELEN SHERRELL
 Director 2016-06-17
CHARLES WILLIAM OWEN WALTERS
 Director 2003-12-09
HELEN WALTERS
 Director 2012-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LEUNG
 Company Secretary 2010-10-04 2016-08-08
GEOFFREY ALAN BOYES
 Director 2003-12-09 2016-06-16
KARIN BOYES
 Director 2012-04-05 2016-06-16
JOHN ROSE
 Director 2003-12-09 2016-06-16
SUSAN JANE ROSE
 Director 2012-04-05 2016-06-16
ELIZABETH MARY BURRIN
 Director 2010-03-15 2011-10-31
GEOFFREY ALAN BOYES
 Company Secretary 2003-12-09 2010-10-04
PAUL ANDREW BEECH
 Director 2003-12-09 2005-03-01
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2003-12-08 2003-12-09
WRF INTERNATIONAL LIMITED
 Nominated Director 2003-12-08 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GREGSON BADGERSWOODSTORY LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active
IAN GREGSON AIF HEALTH LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
ANTHONY WARREN LEUNG AIF HEALTH LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
ANTHONY WARREN LEUNG INTERNATIONAL MANAGEMENT SOLUTIONS LIMITED Director 1994-11-29 CURRENT 1994-11-28 Active
MOHAMMAD FARHAN MALLICK AIF HEALTH LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
HELEN SHERRELL SOUTHERN HAMPSHIRE PRIMARY CARE ALLIANCE LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
HELEN SHERRELL SOUTH EASTERN HAMPSHIRE ALLIANCE LIMITED Director 2016-08-31 CURRENT 2009-04-16 Active - Proposal to Strike off
HELEN WALTERS ST MUNGO COMMUNITY HOUSING ASSOCIATION Director 2015-11-17 CURRENT 2012-09-24 Active
HELEN WALTERS BROADWAY HOMELESSNESS AND SUPPORT Director 2015-11-17 CURRENT 1977-02-18 Active
HELEN WALTERS ACTION ON SMOKING AND HEALTH Director 2014-12-10 CURRENT 1971-01-06 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-25APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM OWEN WALTERS
2023-12-13CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14APPOINTMENT TERMINATED, DIRECTOR HELEN WALTERS
2022-12-14DIRECTOR APPOINTED DR JOANNA RACHEL HOBBS
2022-12-14CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-14AP01DIRECTOR APPOINTED DR JOANNA RACHEL HOBBS
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WALTERS
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 049883320006
2021-12-23CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-06-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 848.16
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-05-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 843.16
2016-09-28SH06Cancellation of shares. Statement of capital on 2016-06-17 GBP 843.16
2016-09-28SH03Purchase of own shares
2016-08-09AP03Appointment of Dr Ian Gregson as company secretary on 2016-08-08
2016-08-09TM02Termination of appointment of Anthony Leung on 2016-08-08
2016-07-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSE
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KARIN BOYES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOYES
2016-06-23AP01DIRECTOR APPOINTED MS HELEN SHERRELL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-24AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049883320004
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AP01DIRECTOR APPOINTED MOHAMMED FARHAN MALLICK
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-05AP01DIRECTOR APPOINTED DR IAN GREGSON
2013-11-18RES01ADOPT ARTICLES 18/11/13
2013-10-08MEM/ARTSARTICLES OF ASSOCIATION
2013-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-08RES01ALTER ARTICLES 06/09/2013
2013-07-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-09SH02SUB-DIVISION 19/03/13
2013-04-09RES13SUB-DIVISION OF SHARES 19/03/2013
2012-12-10AR0108/12/12 FULL LIST
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN BOYES / 08/12/2012
2012-06-26AP01DIRECTOR APPOINTED MRS KARIN BOYES
2012-05-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-25AP01DIRECTOR APPOINTED MRS HELEN WALTERS
2012-04-25AP01DIRECTOR APPOINTED MRS SUSAN JANE ROSE
2012-04-08AP01DIRECTOR APPOINTED MRS REBECCA LEUNG
2012-01-22AR0108/12/11 FULL LIST
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURRIN
2011-07-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0108/12/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY WARREN LEUNG / 01/12/2010
2010-10-07AP04CORPORATE SECRETARY APPOINTED ANTHONY LEUNG
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY BOYES
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM FOREST SURGERY 60 FOREST ROAD BORDEN HAMPSHIRE GU35 0BP
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-24AP01DIRECTOR APPOINTED DR ELIZABETH MARY BURRIN
2010-01-12AR0108/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES WILLIAM OWEN WALTERS / 08/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROSE / 08/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY WARREN LEUNG / 08/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY ALAN BOYES / 08/12/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-0588(2)CAPITALS NOT ROLLED UP
2009-01-03363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-1888(2)AD 12/05/08 GBP SI 998@1=998 GBP IC 2/1000
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-28363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13288aNEW DIRECTOR APPOINTED
2006-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-22363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/06
2006-02-08363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-03-08288bDIRECTOR RESIGNED
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-05288bSECRETARY RESIGNED
2004-01-05288bDIRECTOR RESIGNED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FOREST MEDICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FOREST MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 FOREST MEDICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FOREST MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREST MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of FOREST MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREST MEDICAL SERVICES 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 (47730 - Dispensing chemist in specialised stores) as FOREST MEDICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOREST MEDICAL SERVICES 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 FOREST MEDICAL SERVICES 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 FOREST MEDICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU35 8LH