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Home > England & Wales Companies > MEDICAL SOLUTIONS LIMITED
Company Information for

MEDICAL SOLUTIONS LIMITED

NOTTINGHAM, NOTTINGHAMSHIRE, NG8,
Company Registration Number
06474592
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Medical Solutions Ltd
MEDICAL SOLUTIONS LIMITED was founded on 2008-01-16 and had its registered office in Nottingham. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
MEDICAL SOLUTIONS LIMITED
 
Legal Registered Office
NOTTINGHAM
NOTTINGHAMSHIRE
 
Previous Names
SOURCE BIOSCIENCE LIMITED10/03/2008
HALLCO 1578 LIMITED14/02/2008
Filing Information
Company Number 06474592
Date formed 2008-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-11-07
Type of accounts DORMANT
Last Datalog update: 2017-11-15 08:19:48
Primary Source:Companies House
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Companies with same name MEDICAL SOLUTIONS LIMITED
The following companies were found which have the same name as MEDICAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDICAL SOLUTIONS (LEEDS) LIMITED 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX Active - Proposal to Strike off Company formed on the 1997-02-17
MEDICAL SOLUTIONS (SOUTHERN) LIMITED "Strathmore" 53 Bowleaze Coveway Preston Weymouth DORSET DT3 6PL Active Company formed on the 2007-02-12
MEDICAL SOLUTIONS (UK) LTD 26 THE GREEN KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 8SD Dissolved Company formed on the 2010-10-25
MEDICAL SOLUTIONS CONSULTANCY LIMITED 32 Badswell Lane Appleton Abingdon OXFORDSHIRE OX13 5JN Active - Proposal to Strike off Company formed on the 2009-09-28
MEDICAL SOLUTIONS DELIVERED LTD AUTUMN HOUSE BRYANTS BOTTOM GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0JS Active Company formed on the 2000-10-02
MEDICAL SOLUTIONS NETWORK LTD HESKIN HALL FARM WOOD LANE HESKIN HESKIN PRESTON PR7 5PA Dissolved Company formed on the 2008-07-02
MEDICAL SOLUTIONS CENTRAL MIDLANDS LIMITED 340A ALDRIDGE ROAD ALDRIDGE ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2DT Dissolved Company formed on the 2013-09-18
MEDICAL SOLUTIONS SUPPORT TEAM LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2014-02-21
MEDICAL SOLUTIONS (SW) LTD 19 EASTBOURNE ROAD BRISTOL ENGLAND BS5 0HN Dissolved Company formed on the 2014-10-29
MEDICAL SOLUTIONS ASSOCIATES LLC 1 MIDLAND AVE. Westchester WHITE PLAINS NY 10606 Active Company formed on the 2013-02-22
MEDICAL SOLUTIONS CONSULTING AND ACCREDITATION INC. 13 EAST GATE LANE Suffolk SETAUKET NY 11733 Active Company formed on the 2007-09-25
MEDICAL SOLUTIONS DEVELOPMENT INC 734 FRANKLIN AVE #136 NASSAU GARDEN CITY NEW YORK 11530 Active Company formed on the 2012-08-09
MEDICAL SOLUTIONS GROUP EAST CORPORATION 5254 MERRICK ROAD Suffolk MASSAPEQUA NY 11758 Active Company formed on the 2012-05-02
MEDICAL SOLUTIONS GROUP LTD. 270H DUFFY AVE NASSAU HICKSVILLE NEW YORK 11801 Active Company formed on the 2009-08-28
MEDICAL SOLUTIONS, INC. P O Box 366 Monroe Alton NY 14413 Active Company formed on the 1996-02-02
MEDICAL SOLUTIONS OF LONG ISLAND LLC 7014 13TH AVENUE, SUITE 202 SUFFOLK BROOKLYN NEW YORK 11228 Active Company formed on the 2013-10-29
MEDICAL SOLUTIONS NETWORK, LLC 1824 Lakeview Drive FORT COLLINS CO 80524 Delinquent Company formed on the 2003-07-25
Medical Solutions, Inc. 950 S. Cherry St. Suite 300 Denver CO 80246 Delinquent Company formed on the 2013-12-01
Medical Solutions Plus, LLC 9601 W Unser Ave Littleton CO 80128 Delinquent Company formed on the 2011-06-22
MEDICAL SOLUTIONS GROUP, LLC 19 EL RINCON ORINDA CA 94563 CANCELED Company formed on the 1995-11-13

Company Officers of MEDICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAIN MACDONALD CHISHOLM
Director 2017-05-12
JAY CHARLES LECOQUE
Director 2017-05-12
RUSSELL STEVEN WHEATCROFT
Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ASTLE
Company Secretary 2017-05-12 2017-10-05
SOURCE BIOSCIENCE UK LIMITED
Company Secretary 2009-02-19 2017-05-12
NICHOLAS WATSON ASH
Director 2011-09-21 2017-05-12
SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Director 2009-11-05 2017-05-12
MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Director 2008-02-13 2009-11-05
MEDICAL SOLUTIONS (NOTTINGHAM) LIIMITED
Company Secretary 2008-02-13 2009-02-19
HBJGW MANCHESTER SECRETARIES LIMITED
Company Secretary 2008-01-16 2008-02-13
HALLIWELLS DIRECTORS LIMITED
Director 2008-01-16 2008-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN MACDONALD CHISHOLM INVERCLYDE BIOLOGICALS LIMITED Director 2017-05-26 CURRENT 2002-09-20 Dissolved 2017-10-31
IAIN MACDONALD CHISHOLM HISTOLOGICAL SOLUTIONS LTD Director 2017-05-26 CURRENT 2001-01-23 Dissolved 2017-11-07
IAIN MACDONALD CHISHOLM CRYOBANK GUARANTOR LIMITED Director 2017-05-12 CURRENT 2003-04-13 Active
IAIN MACDONALD CHISHOLM AUTOGEN BIOCLEAR UK LIMITED Director 2017-05-12 CURRENT 1990-11-19 Dissolved 2017-11-07
IAIN MACDONALD CHISHOLM PATHLORE LTD Director 2017-05-12 CURRENT 1996-07-26 Dissolved 2017-11-07
IAIN MACDONALD CHISHOLM VINDON LIMITED Director 2017-05-12 CURRENT 2005-07-29 Dissolved 2017-11-07
IAIN MACDONALD CHISHOLM SOURCE BIOSCIENCE (DIRECTORS) LIMITED Director 2017-05-12 CURRENT 2006-10-11 Dissolved 2017-11-14
IAIN MACDONALD CHISHOLM ANTHORNE CONSULTING LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
JAY CHARLES LECOQUE INVERCLYDE BIOLOGICALS LIMITED Director 2017-05-26 CURRENT 2002-09-20 Dissolved 2017-10-31
JAY CHARLES LECOQUE HISTOLOGICAL SOLUTIONS LTD Director 2017-05-26 CURRENT 2001-01-23 Dissolved 2017-11-07
JAY CHARLES LECOQUE CRYOBANK GUARANTOR LIMITED Director 2017-05-12 CURRENT 2003-04-13 Active
JAY CHARLES LECOQUE AUTOGEN BIOCLEAR UK LIMITED Director 2017-05-12 CURRENT 1990-11-19 Dissolved 2017-11-07
JAY CHARLES LECOQUE PATHLORE LTD Director 2017-05-12 CURRENT 1996-07-26 Dissolved 2017-11-07
JAY CHARLES LECOQUE VINDON LIMITED Director 2017-05-12 CURRENT 2005-07-29 Dissolved 2017-11-07
JAY CHARLES LECOQUE SOURCE BIOSCIENCE (DIRECTORS) LIMITED Director 2017-05-12 CURRENT 2006-10-11 Dissolved 2017-11-14
JAY CHARLES LECOQUE SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. Director 2017-05-12 CURRENT 2011-08-03 Active - Proposal to Strike off
JAY CHARLES LECOQUE MEDICAL SOLUTIONS (LEEDS) LIMITED Director 2017-05-12 CURRENT 1997-02-17 Active - Proposal to Strike off
JAY CHARLES LECOQUE SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED Director 2017-05-12 CURRENT 2008-08-12 Active
JAY CHARLES LECOQUE SOURCE BIOSCIENCE (CRYOBANK) LIMITED Director 2017-05-12 CURRENT 2008-12-31 Active
JAY CHARLES LECOQUE FAIRFIELD IMAGING LIMITED Director 2017-05-12 CURRENT 1995-05-05 Active
JAY CHARLES LECOQUE FAIRFIELD TELEPATHOLOGY LIMITED Director 2017-05-12 CURRENT 1995-07-25 Active
JAY CHARLES LECOQUE GENESERVICE LIMITED Director 2017-05-12 CURRENT 2005-02-07 Active - Proposal to Strike off
JAY CHARLES LECOQUE KINETIC IMAGING LIMITED Director 2017-05-12 CURRENT 1988-05-10 Active
JAY CHARLES LECOQUE QUINODERM LIMITED Director 2017-05-12 CURRENT 1962-02-27 Active - Proposal to Strike off
JAY CHARLES LECOQUE SOURCE BIOSCIENCE SCOTLAND LIMITED Director 2017-04-27 CURRENT 1999-11-09 Active
JAY CHARLES LECOQUE SELECT PHARMA LABORATORIES LTD. Director 2017-04-27 CURRENT 2009-11-20 Active
JAY CHARLES LECOQUE SOURCE BIOSCIENCE (STORAGE) LIMITED Director 2017-04-27 CURRENT 1966-04-29 Active
JAY CHARLES LECOQUE SOURCE BIOSCIENCE UK LIMITED Director 2017-04-27 CURRENT 2000-09-26 Active
JAY CHARLES LECOQUE SOURCEBIO INTERNATIONAL LIMITED Director 2017-01-20 CURRENT 2016-07-08 Active
JAY CHARLES LECOQUE SOURCE BIOSCIENCE LIMITED Director 2016-11-24 CURRENT 1903-11-14 Active
RUSSELL STEVEN WHEATCROFT INVERCLYDE BIOLOGICALS LIMITED Director 2017-05-26 CURRENT 2002-09-20 Dissolved 2017-10-31
RUSSELL STEVEN WHEATCROFT HISTOLOGICAL SOLUTIONS LTD Director 2017-05-26 CURRENT 2001-01-23 Dissolved 2017-11-07
RUSSELL STEVEN WHEATCROFT CRYOBANK GUARANTOR LIMITED Director 2017-05-12 CURRENT 2003-04-13 Active
RUSSELL STEVEN WHEATCROFT AUTOGEN BIOCLEAR UK LIMITED Director 2017-05-12 CURRENT 1990-11-19 Dissolved 2017-11-07
RUSSELL STEVEN WHEATCROFT PATHLORE LTD Director 2017-05-12 CURRENT 1996-07-26 Dissolved 2017-11-07
RUSSELL STEVEN WHEATCROFT VINDON LIMITED Director 2017-05-12 CURRENT 2005-07-29 Dissolved 2017-11-07
RUSSELL STEVEN WHEATCROFT SOURCE BIOSCIENCE (DIRECTORS) LIMITED Director 2017-05-12 CURRENT 2006-10-11 Dissolved 2017-11-14

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
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-05TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-11DS01APPLICATION FOR STRIKING-OFF
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017
2017-05-16AP01DIRECTOR APPOINTED MR JAY CHARLES LECOQUE
2017-05-12AP03SECRETARY APPOINTED MR MICHAEL JOHN ASTLE
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SOURCE BIOSCIENCE (DIRECTORS) LIMITED
2017-05-12TM02APPOINTMENT TERMINATED, SECRETARY SOURCE BIOSCIENCE UK LIMITED
2017-05-12AP01DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM
2017-05-12AP01DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0116/01/16 FULL LIST
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0116/01/15 FULL LIST
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0116/01/14 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-17AR0116/01/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-31AR0116/01/12 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-21AP01DIRECTOR APPOINTED DR NICHOLAS WATSON ASH
2011-01-18AR0116/01/11 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-10AR0116/01/10 FULL LIST
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE UK LIMITED / 10/02/2010
2010-02-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE (DIRECTORS) LIMITED / 10/02/2010
2010-02-04AP02CORPORATE DIRECTOR APPOINTED SOURCE BIOSCIENCE (DIRECTORS) LIMITED
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MEDICAL SOLUTIONS (DIRECTORS) LIMITED
2010-02-03AP04CORPORATE SECRETARY APPOINTED SOURCE BIOSCIENCE UK LIMITED
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY MEDICAL SOLUTIONS (NOTTINGHAM) LIIMITED
2009-11-17AA01CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-26363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-03-10CERTNMCOMPANY NAME CHANGED SOURCE BIOSCIENCE LIMITED CERTIFICATE ISSUED ON 10/03/08
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2008-02-19288bSECRETARY RESIGNED
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-14CERTNMCOMPANY NAME CHANGED HALLCO 1578 LIMITED CERTIFICATE ISSUED ON 14/02/08
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MEDICAL SOLUTIONS 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 MEDICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MEDICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL SOLUTIONS LIMITED
Trademarks
We have not found any records of MEDICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL SOLUTIONS 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 (74990 - Non-trading company) as MEDICAL SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
Business rates information was found for MEDICAL SOLUTIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) 1 Orchard Place, Nottingham, Business Park, Lawrence Drive, Strelley, Nottingham, NG8 6PX NG8 6PX 224,00020030122

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL SOLUTIONS 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 MEDICAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG8