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Company Information for

MEDICAL RISK SERVICES LIMITED

Vickers House, Priestley Road, Basingstoke, RG24 9NP,
Company Registration Number
06530345
Private Limited Company
Active

Company Overview

About Medical Risk Services Ltd
MEDICAL RISK SERVICES LIMITED was founded on 2008-03-11 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Medical Risk Services Limited is a Private Limited Company registered in ENGLAND 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
MEDICAL RISK SERVICES LIMITED
 
Legal Registered Office
Vickers House
Priestley Road
Basingstoke
RG24 9NP
Other companies in RG21
 
Previous Names
FIELD HOUSE BARN LIMITED04/07/2008
Filing Information
Company Number 06530345
Company ID Number 06530345
Date formed 2008-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-02-12
Latest return 2024-03-11
Return next due 2025-03-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-12 19:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL RISK SERVICES LIMITED
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Company Officers of MEDICAL RISK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CLOKE-BROWNE
 Director 2016-10-14
ROGER JAMES HOUSTON
 Director 2008-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA STEPHANIE WHEATLEY
 Director 2011-09-01 2014-03-06
MATTHEW QUENTIN BEARD
 Company Secretary 2008-03-11 2009-02-17
MATTHEW QUENTIN BEARD
 Director 2008-03-11 2009-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN CLOKE-BROWNE OWLICITY LTD Director 2016-11-04 CURRENT 2016-11-04 Active
CHRISTOPHER JOHN CLOKE-BROWNE MRSL ACQUISITION 2016 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-10-03
ROGER JAMES HOUSTON OWLICITY LTD Director 2016-11-04 CURRENT 2016-11-04 Active
ROGER JAMES HOUSTON MRSL ACQUISITION 2016 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-10-03
ROGER JAMES HOUSTON TOGETHERSURE LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AdministratorBasingstokeMedical Risk Services Ltd which provides specialist services to the insurance industry is seeking an Office Administrator. This is a fantastic opportunity for2016-04-04

Jobs results powered by Indeed
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
2024-11-12Previous accounting period shortened from 31/07/24 TO 31/03/24
2024-05-0331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-01-09Previous accounting period extended from 30/04/23 TO 31/07/23
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Viewpoint Basing View Basingstoke Hampshire RG21 4RG
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-10-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-10-22AAMDAmended account full exemption
2018-10-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-10-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 70
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLOKE-BROWNE
2016-07-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 70
2016-04-04AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 70
2015-03-27AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-27AD02Register inspection address changed from Field House Barn Chineham Lane Sherborne St. John Basingstoke Hampshire RG24 9LR United Kingdom to Viewpoint Basing View Basingstoke Hampshire RG21 4RG
2014-09-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 70
2014-04-01AR0111/03/14 ANNUAL RETURN FULL LIST
2014-04-01AD04Register(s) moved to registered office address
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIA WHEATLEY
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0111/03/13 ANNUAL RETURN FULL LIST
2013-03-28AD03Register(s) moved to registered inspection location
2013-03-28AD02Register inspection address changed from 12 Grand Parade Hayling Island Hants Portsmouth Hampshire PO11 9JD United Kingdom
2012-07-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0111/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AP01DIRECTOR APPOINTED DR JULIA STEPHANIE WHEATLEY
2011-09-01RES13PURCHASE BY THE COMPANY OF SHARES. PURCHASE CONTRACT 08/08/2011
2011-08-30SH0630/08/11 STATEMENT OF CAPITAL GBP 70
2011-08-30SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-28AR0111/03/11 FULL LIST
2010-07-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-23AR0111/03/10 FULL LIST
2010-03-23AD02SAIL ADDRESS CREATED
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOUSTON / 02/10/2009
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM FIELD HOUSE BARN CHINEHAM LANE SHERBORNE ST JOHN BASINGSTOKE HAMPSHIRE RG24 9LR
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BEARD
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY MATTHEW BEARD
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, FIELD HOUSE BARN, CHINEHAM LANE SHERBORNE ST JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9LR
2008-07-01CERTNMCOMPANY NAME CHANGED FIELD HOUSE BARN LIMITED CERTIFICATE ISSUED ON 04/07/08
2008-05-14225CURREXT FROM 31/03/2009 TO 30/04/2009
2008-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to MEDICAL RISK 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 MEDICAL RISK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-13 Satisfied GENER8 FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MEDICAL RISK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL RISK SERVICES LIMITED
Trademarks
We have not found any records of MEDICAL RISK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL RISK 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 (66220 - Activities of insurance agents and brokers) as MEDICAL RISK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL RISK 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 MEDICAL RISK 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 MEDICAL RISK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG24 9NP