A1 Medical Services Limited

Company Registration Number: 04902783

Company registered in England and Wales

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A1 Medical Services Limited is a Private Company Limited by Shares first registered on 17 September 2003. Its current registered address is in Marlow, Bucks.

Registered Address

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

There are 521 companies currently registered at this postcode, including this one.

All companies at SL7 1NS

Registration Data

Company Number

04902783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £10,101£13,469£15,283£20,378£25,783
Current Assets £2,741£2,599£15,829£38,545£6,163
of which Cash £2,741£1,187£14,962£38,545£5,423
Total Assets £12,842£16,068£31,112£58,923£31,946
Current Liabilities £4,192£9,530£7,326£18,640£10,010
Net Current Assets £-1,451£-6,931£8,503£19,905£-3,847
Total Net Worth £8,650£6,538£23,786£40,283£21,936

Previous Names

No previous names

Company Officers

  • DWYER, Nicholas George

    Director

    Appointed on 17 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Crabbe Farm Cottage,
    Latton Common Road
    Harlow
    Essex
    CM18 7HS

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2003

    Resigned on 25 February 2016

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 March 2017 Liquidators statement of receipts and payments to 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Insolvency. Type: 4.68. Barcode: A61CBY28. Transaction: MzE3MDg2MDk4OGFkaXF6a2N4.

  2. 25 February 2016 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM02. Barcode: X51GYCZ6. Transaction: MzE0MjcyMTM0OWFkaXF6a2N4.

  3. 15 February 2016 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 81 Station Road Marlow Bucks SL7 1NS on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: A5032YVT. Transaction: MzE0MTkyODUyOGFkaXF6a2N4.

  4. 10 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5032YW1. Transaction: MzE0MTY0ODA2OGFkaXF6a2N4.

  5. 10 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5032YWH. Transaction: MzE0MTY0Nzk3OWFkaXF6a2N4.

  6. 10 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMzJZVzlhZGlxemtjeA.

  7. 18 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8DVZD. Transaction: MzEzMTI1MTMxN2FkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3N0IPAQ. Transaction: MzExMzc4NTk1MWFkaXF6a2N4.

  9. 18 December 2014 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X3N0INP6. Transaction: MzExMzc4NTQ4OGFkaXF6a2N4.

  10. 10 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzE3MjQ0OGFkaXF6a2N4.

  11. 9 December 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3MCZPGR. Transaction: MzExMzE3MjQwNGFkaXF6a2N4.

  12. 9 September 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjUzNTE3N2FkaXF6a2N4.

  13. 25 February 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NTA2OTYzNGFkaXF6a2N4.

  14. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjMzMjk0NWFkaXF6a2N4.

  15. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBYW5U. Transaction: MzA4MDUxODQ2MmFkaXF6a2N4.

  16. 17 December 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1NZJFI2. Transaction: MzA2OTQ4OTc2MWFkaXF6a2N4.

  17. 18 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: E0ZIKGOB. Transaction: MzA2MTAwNzg2NmFkaXF6a2N4.

  18. 19 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XS4WLXOV. Transaction: MzA0Mzk5ODE2OWFkaXF6a2N4.

  19. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYX30V6W. Transaction: MzAzOTE1OTU2MWFkaXF6a2N4.

  20. 17 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XBI6KNHK. Transaction: MzAyMzQ4MTkzNmFkaXF6a2N4.

  21. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACK7WL3X. Transaction: MzAxODIzMjg3MmFkaXF6a2N4.

  22. 17 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOX0DCJ. Transaction: MjA0MTUwMzI2MGFkaXF6a2N4.

  23. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZAXFB7D. Transaction: MjAzNjQzNDA2OGFkaXF6a2N4.

  24. 23 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEAI3DC. Transaction: MjAxMzkzMjc4OWFkaXF6a2N4.

  25. 17 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARAIE0NU. Transaction: MjAwNzM4MzQxN2FkaXF6a2N4.

  26. 28 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk4NDIzNmFkaXF6a2N4.

  27. 25 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg2MzAyNWFkaXF6a2N4.

  28. 9 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk3NjgwNGFkaXF6a2N4.

  29. 20 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3Nzc4NmFkaXF6a2N4.

  30. 8 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1MDAzOGFkaXF6a2N4.

  31. 28 October 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4OTA2NzAxNmFkaXF6a2N4.

  32. 21 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzMyMTA5MmFkaXF6a2N4.

  33. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDA1ODY0MWFkaXF6a2N4.

  34. 23 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTkyMzAwNGFkaXF6a2N4.

  35. 17 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE0NTY5N2FkaXF6a2N4.

  36. 17 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTg0NDM2OGFkaXF6a2N4.

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