Active
Company Information for YOUR MEDICAL SERVICES LIMITED
4TH FLOOR,, 69 WILSON STREET, LONDON, EC2A 2BB,
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Company Registration Number
08311685
Private Limited Company
Active |
Company Name | ||||
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YOUR MEDICAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR, 69 WILSON STREET LONDON EC2A 2BB Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 08311685 | |
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Company ID Number | 08311685 | |
Date formed | 2012-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 05:37:17 |
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Registered address | Last known status | Formation date | ||
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YOUR MEDICAL SERVICES P.L.L.C. | 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2016-02-11 | |
YOUR MEDICAL SERVICES LIMITED | BALBRIGGAN MEDICAL CENTRE CLONARD STREET BALBRIGGAN CO. DUBLIN BALBRIGGAN, DUBLIN, K32ED88, IRELAND K32ED88 | Active | Company formed on the 2016-07-04 | |
YOUR MEDICAL SERVICES HOLDCO LIMITED | BALBRIGGAN MEDICAL CENTRE CLONARD STREET BALBRIGGAN CO. DUBLIN BALBRIGGAN, DUBLIN, K32ED88, IRELAND K32ED88 | Active | Company formed on the 2016-07-04 | |
YOUR MEDICAL SERVICES PROPERTY LIMITED | BALBRIGGAN MEDICAL CENTRE CLONARD STREET BALBRIGGAN CO. DUBLIN BALBRIGGAN, DUBLIN, K32ED88, IRELAND K32ED88 | Active | Company formed on the 2016-07-04 | |
YOUR MEDICAL SERVICES INC. | 8532 WHITE ROSE DRIVE ORLANDO FL 32818 | Inactive | Company formed on the 1996-07-12 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 31/10/24 FROM 69 4th Floor 69 Wilson Street London EC2A 2BB England | ||
REGISTERED OFFICE CHANGED ON 03/09/24 FROM C/O Your World Recruitment Group Ltd 5th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083116850005 | ||
Director's details changed for Mr Richard Keith Olney on 2020-11-04 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
Company name changed TEMPS4HEALTHCARE LIMITED\certificate issued on 24/12/21 | ||
CERTNM | Company name changed TEMPS4HEALTHCARE LIMITED\certificate issued on 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Tony Moss on 2021-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083116850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083116850003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083116850002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MOSS / 31/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM C/O Your World Recruitment Ltd 4Th Floor 5 Devonshire Square London EC2M 4YD | |
RES15 | CHANGE OF NAME 21/07/2014 | |
CERTNM | Company name changed locums 4 medical LIMITED\certificate issued on 23/07/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA01 | Previous accounting period extended from 30/11/13 TO 31/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 5 DEVONSHIRE SQUARE LONDON EC2M 4YD UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as YOUR MEDICAL SERVICES LIMITED are:
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. |