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Company Information for

YOUR MEDICAL SERVICES LIMITED

4TH FLOOR,, 69 WILSON STREET, LONDON, EC2A 2BB,
Company Registration Number
08311685
Private Limited Company
Active

Company Overview

About Your Medical Services Ltd
YOUR MEDICAL SERVICES LIMITED was founded on 2012-11-28 and has its registered office in London. The organisation's status is listed as "Active". Your Medical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
YOUR MEDICAL SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR,
69 WILSON STREET
LONDON
EC2A 2BB
Other companies in EC2M
 
Previous Names
TEMPS4HEALTHCARE LIMITED24/12/2021
LOCUMS 4 MEDICAL LIMITED23/07/2014
Filing Information
Company Number 08311685
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR MEDICAL SERVICES LIMITED
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Companies with same name YOUR MEDICAL SERVICES LIMITED
The following companies were found which have the same name as YOUR MEDICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of YOUR MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TONY MOSS
Director 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES PHILLIPS
Director 2012-11-28 2015-04-01

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
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM 69 4th Floor 69 Wilson Street London EC2A 2BB England
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM C/O Your World Recruitment Group Ltd 5th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW
2024-07-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-05REGISTRATION OF A CHARGE / CHARGE CODE 083116850005
2023-12-08Director's details changed for Mr Richard Keith Olney on 2020-11-04
2023-12-08CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-24CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-24CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-24Company name changed TEMPS4HEALTHCARE LIMITED\certificate issued on 24/12/21
2021-12-24CERTNMCompany name changed TEMPS4HEALTHCARE LIMITED\certificate issued on 24/12/21
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-17CH01Director's details changed for Mr Tony Moss on 2021-05-11
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-14AP01DIRECTOR APPOINTED MR SIMON PETER TAYLOR
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083116850004
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083116850003
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0128/11/15 ANNUAL RETURN FULL LIST
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083116850002
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES PHILLIPS
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 31/10/2014
2014-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MOSS / 31/10/2014
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM C/O Your World Recruitment Ltd 4Th Floor 5 Devonshire Square London EC2M 4YD
2014-07-23RES15CHANGE OF NAME 21/07/2014
2014-07-23CERTNMCompany name changed locums 4 medical LIMITED\certificate issued on 23/07/14
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-05DISS40Compulsory strike-off action has been discontinued
2014-04-02AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0128/11/13 FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 5 DEVONSHIRE SQUARE LONDON EC2M 4YD UNITED KINGDOM
2014-04-01GAZ1FIRST GAZETTE
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to YOUR 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 YOUR MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-15 Outstanding HSBC BANK PLC
2016-11-15 Outstanding HSBC BANK PLC
2015-09-16 Outstanding HSBC INVOICE FINANCE (UK) LTD
ALL ASSETS DEBENTURE 2013-03-07 Satisfied RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of YOUR MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of YOUR MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR 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 (86220 - Specialists medical practice activities) as YOUR MEDICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR 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 YOUR 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 YOUR MEDICAL 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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