Access Medical Services Limited

Company Registration Number: 06817800

Company registered in England and Wales

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Access Medical Services Limited is a Private Company Limited by Shares first registered on 12 February 2009. Its current registered address is in Kingston Upon Thames.

Registered Address

HANOVER HOUSE
76 COOMBE ROAD
KINGSTON UPON THAMES
ENGLAND
KT2 7AZ

There are 15 companies currently registered at this postcode, including this one.

All companies at KT2 7AZ

Registration Data

Company Number

06817800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£585,600£0£0
Current Assets £1,858,852£748,399£466,870£239,061£882,142£709,732
of which Cash £1,053,860£188,600£251,802£76,995£630,794£43,563
Total Assets £1,858,852£748,399£466,870£824,661£882,142£709,732
Current Liabilities £1,649,340£639,872£608,408£532,144£1,035,976£858,921
Net Current Assets £209,512£108,527£-141,538£-293,083£-153,834£-149,189
Total Net Worth £212,996£118,819£124,952£292,517£153,130£-167,715

Previous Names

No previous names

Company Officers

  • DEWAR, Stephen Hall

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Director Of Steve Dewar Associates

    Month of birth: September 1964

    Hanover House
    76 Coombe Road
    Kingston Upon Thames
    KT2 7AZ
    England

  • HEENAN, Paul, Dr

    Director

    Appointed on 9 October 2013

     

    Nationality: Ireland

    Occupation: General Practitioner

    Month of birth: May 1960

    Hanover House
    76 Coombe Road
    Kingston Upon Thames
    KT2 7AZ
    England

  • JETHA, Riaz Husein, Dr

    Director

    Appointed on 12 February 2009

     

    Nationality: British

    Occupation: General Medical Practitioner

    Month of birth: February 1971

    Hanover House
    76 Coombe Road
    Kingston Upon Thames
    KT2 7AZ
    England

  • MCPHERSON, Ian Gordon, Dr

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1951

    Hanover House
    76 Coombe Road
    Kingston Upon Thames
    KT2 7AZ
    England

  • RABBANI, Farhan, Dr

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: February 1980

    Hanover House
    76 Coombe Road
    Kingston Upon Thames
    KT2 7AZ
    England

  • RASTOGI, Robin, Dr

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: Gp Principal

    Month of birth: May 1974

    Hanover House
    76 Coombe Road
    Kingston Upon Thames
    KT2 7AZ
    England

  • ROWLEY-CONWY, Emma Josephine, Dr

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: March 1959

    Hanover House
    76 Coombe Road
    Kingston Upon Thames
    KT2 7AZ
    England

  • UTI, Michael, Dr

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: May 1968

    Hanover House
    76 Coombe Road
    Kingston Upon Thames
    KT2 7AZ
    England

  • WITT, Derek Gordon

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Healthcare Manager

    Month of birth: November 1956

    Hanover House
    76 Coombe Road
    Kingston Upon Thames
    KT2 7AZ
    England

  • COKER, Belinda, Dr

    Director

    Appointed on 2 December 2014

    Resigned on 31 May 2016

    Nationality: British

    Occupation: General Practitioner

    Month of birth: November 1976

    Dulwich Community Hospital
    East Dulwich Grove
    London
    SE22 8PT

  • HUGHES, Lynn

    Director

    Appointed on 12 February 2009

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    15
    Tasker Road
    Chadwell St Mary
    Grays, Essex
    RM16 4QS

  • KANGATHARAN, Alan, Dr

    Director

    Appointed on 5 October 2011

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Gp

    Month of birth: January 1961

    Dulwich Community Hospital
    East Dulwich Grove
    London
    SE22 8PT
    England

  • LEWIS, Peter Martin

    Director

    Appointed on 6 June 2011

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Head Of Office For A London Member Of Parliament

    Month of birth: August 1956

    Dulwich Community Hospital
    East Dulwich Grove
    London
    SE22 8PT
    England

  • MALDE, Girishkumar, Dr

    Director

    Appointed on 12 February 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: General Medical Practitioner

    Month of birth: January 1954

    32
    Blossom Way
    Hillingdon
    UB10 9LN

  • MANI-BABU, Andiapan, Dr

    Director

    Appointed on 19 November 2010

    Resigned on 1 August 2013

    Nationality: British

    Occupation: General Practicioner

    Month of birth: February 1947

    Dulwich Community Hospital
    East Dulwich Grove
    London
    SE22 8PT
    England

  • MITRA, Rajive, Dr

    Director

    Appointed on 19 November 2010

    Resigned on 5 October 2011

    Nationality: British

    Occupation: General Practioner

    Month of birth: November 1964

    Dulwich Community Hospital
    East Dulwich Grove
    London
    SE22 8PT
    England

  • RUTHEN, Philip Dominic

    Director

    Appointed on 5 November 2013

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Writer/Researcher

    Month of birth: April 1964

    Hanover House
    76 Coombe Road
    Kingston Upon Thames
    KT2 7AZ
    England

  • SABLES, Charlene

    Director

    Appointed on 2 December 2014

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1976

    Hanover House
    76 Coombe Road
    Kingston Upon Thames
    KT2 7AZ
    England

  • VASANT, Kishor Chandra, Dr

    Director

    Appointed on 19 November 2010

    Resigned on 1 January 2017

    Nationality: British

    Occupation: General Practioner

    Month of birth: May 1950

    Hanover House
    76 Coombe Road
    Kingston Upon Thames
    KT2 7AZ
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 November 2016 Appointment of Dr Ian Gordon Mcpherson as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5K134TT. Transaction: MzE2MjIzODQ3NmFkaXF6a2N4.

  2. 20 October 2016 Termination of appointment of Philip Dominic Ruthen as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5HZOHZL. Transaction: MzE2MDA5MDA3OWFkaXF6a2N4.

  3. 14 October 2016 Registered office address changed from Dulwich Community Hospital East Dulwich Grove London SE22 8PT to Hanover House 76 Coombe Road Kingston upon Thames KT2 7AZ on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: X5HJXPZE. Transaction: MzE1OTYxNjQwOGFkaXF6a2N4.

  4. 29 July 2016 Termination of appointment of Belinda Coker as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5C90QOW. Transaction: MzE1NDA1ODcxNGFkaXF6a2N4.

  5. 6 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ANC6ND. Transaction: MzE1MjQwNDUxNGFkaXF6a2N4.

  6. 7 April 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X54BD2AW. Transaction: MzE0NTc2MjA0OGFkaXF6a2N4.

  7. 6 April 2016 Director's details changed for Mr Philip Dominic Ruthen on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X54BD27K. Transaction: MzE0NTc2MTgzOWFkaXF6a2N4.

  8. 1 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A52VG3TD. Transaction: MzE0NTQwMzMzN2FkaXF6a2N4.

  9. 3 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJRzZXSUJhZGlxemtjeA.

  10. 21 August 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4DIESS8. Transaction: MzEyODg3NjI4OWFkaXF6a2N4.

  11. 24 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4BNNBHT. Transaction: MzEyNzcwNTM4M2FkaXF6a2N4.

  12. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBKTGA. Transaction: MzEyNjgyOTEzMGFkaXF6a2N4.

  13. 26 June 2015 Director's details changed for Mr Philip Dominic Ruthen on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X4ADLRIQ. Transaction: MzEyNTkzNzc3OGFkaXF6a2N4.

  14. 12 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A48TFYAB. Transaction: MzEyNDczMjAxOGFkaXF6a2N4.

  15. 12 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A48TFYBV. Transaction: MzEyNDczMTk5NWFkaXF6a2N4.

  16. 23 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41TUT0W. Transaction: MzExNzg5NDk0OWFkaXF6a2N4.

  17. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNNRzlYMDBhZGlxemtjeA.

  18. 3 December 2014 Appointment of Dr Belinda Coker as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3LXCKEH. Transaction: MzExMjY5NjgxM2FkaXF6a2N4.

  19. 3 December 2014 Appointment of Mrs Charlene Sables as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3LXCJE0. Transaction: MzExMjY5NjU4MWFkaXF6a2N4.

  20. 3 December 2014 Appointment of Mr Derek Gordon Witt as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3LXC7M8. Transaction: MzExMjY5NDM0N2FkaXF6a2N4.

  21. 20 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFNENJREthZGlxemtjeA.

  22. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Q8RPC. Transaction: MzEwMTY2ODEwNmFkaXF6a2N4.

  23. 13 May 2014 Appointment of Dr Farhan Rabbani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S364I. Transaction: MzA5OTkyNTExMmFkaXF6a2N4.

  24. 17 April 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X35WQW2I. Transaction: MzA5ODM1NTYyNmFkaXF6a2N4.

  25. 16 April 2014 Termination of appointment of Peter Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WQW2A. Transaction: MzA5ODMzNjkwMWFkaXF6a2N4.

  26. 6 November 2013 Appointment of Mr Philip Dominic Ruthen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJCQPN. Transaction: MzA4ODMwODI5MWFkaXF6a2N4.

  27. 28 October 2013 Appointment of Dr Paul Heenan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYF4Y8. Transaction: MzA4NzczODYxMWFkaXF6a2N4.

  28. 25 October 2013 Appointment of Dr Michael Uti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQTOY1. Transaction: MzA4NzY1MTMyMGFkaXF6a2N4.

  29. 5 August 2013 Termination of appointment of Andiapan Mani-Babu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4WNBL. Transaction: MzA4Mjc0OTE2NGFkaXF6a2N4.

  30. 1 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DPXHM0. Transaction: MzA4MjU5NTE1NGFkaXF6a2N4.

  31. 29 July 2013 Appointment of Mr Peter Martin Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMOM0R. Transaction: MzA4MjMxMzU0MGFkaXF6a2N4.

  32. 15 July 2013 Appointment of Mr Stephen Hall Dewar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP1VIX. Transaction: MzA4MTUyMzAyOGFkaXF6a2N4.

  33. 10 July 2013 Termination of appointment of Alan Kangatharan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CCA740. Transaction: MzA4MTMzMTIzM2FkaXF6a2N4.

  34. 13 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X2224OZS. Transaction: MzA3MjcwNzMzNWFkaXF6a2N4.

  35. 12 February 2013 Director's details changed for Dr Riaz Husein Jetha on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2224OZK. Transaction: MzA3MjcwNzIwN2FkaXF6a2N4.

  36. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GK3T. Transaction: MzA2OTczMjAxOWFkaXF6a2N4.

  37. 28 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A13DH0NF. Transaction: MzA1MzI3MDI4N2FkaXF6a2N4.

  38. 20 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X132GNV4. Transaction: MzA1MjcyMzU2OGFkaXF6a2N4.

  39. 17 February 2012 Appointment of Dr Alan Kangatharan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UU1ZT. Transaction: MzA1MjYyNzEwNWFkaXF6a2N4.

  40. 17 February 2012 Termination of appointment of Rajive Mitra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UU120. Transaction: MzA1MjYyNjc2NmFkaXF6a2N4.

  41. 17 February 2012 Termination of appointment of Girishkumar Malde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UU0M2. Transaction: MzA1MjYyNjU5NWFkaXF6a2N4.

  42. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCTP5. Transaction: MzA0OTgwNTcxNGFkaXF6a2N4.

  43. 16 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSE0GRPZ. Transaction: MzAzMjM3NTY0MWFkaXF6a2N4.

  44. 13 December 2010 Appointment of Dr Emma Josephine Rowley-Conwy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6YJDPTF. Transaction: MzAyODcwODkxMWFkaXF6a2N4.

  45. 10 December 2010 Appointment of Dr Andiapan Mani-Babu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6YR5PTF. Transaction: MzAyODYxOTM0MWFkaXF6a2N4.

  46. 10 December 2010 Appointment of Dr Kishorchandra Vasant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6Z82PTU. Transaction: MzAyODYxNzUzN2FkaXF6a2N4.

  47. 10 December 2010 Appointment of Dr Rajive Mitra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6Z3IPT5. Transaction: MzAyODYxNzQwN2FkaXF6a2N4.

  48. 10 December 2010 Appointment of Dr Robin Rastogi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6YW7PTM. Transaction: MzAyODYxNzE5N2FkaXF6a2N4.

  49. 30 November 2010 Statement of capital following an allotment of shares on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Capital. Type: SH01. Barcode: A99GLPGY. Transaction: MzAyNzkxMzY1MmFkaXF6a2N4.

  50. 30 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzkxMzUxOWFkaXF6a2N4.

  51. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWFK7OYL. Transaction: MzAyNjY5NzU0N2FkaXF6a2N4.

  52. 21 May 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XK0QRK6O. Transaction: MzAxNjA2MzY3OWFkaXF6a2N4.

  53. 11 May 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XUJDXJWZ. Transaction: MzAxNTMyODk0MmFkaXF6a2N4.

  54. 11 May 2010 Director's details changed for Dr Girishkumar Malde on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XUJDWJWY. Transaction: MzAxNTMyNjY0NWFkaXF6a2N4.

  55. 11 May 2010 Director's details changed for Dr Riaz Husein Jetha on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XUJDVJWX. Transaction: MzAxNTMyNjY0M2FkaXF6a2N4.

  56. 18 March 2009 Appointment terminated director lynn hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ3UN85Q. Transaction: MjAyODQ3MzY2MGFkaXF6a2N4.

  57. 11 March 2009 Director appointed dr girishkumar malde [View PDF]

    Category: Officers. Type: 288a. Barcode: AIX6Q7YQ. Transaction: MjAyNzkwODE5MmFkaXF6a2N4.

  58. 11 March 2009 Director appointed dr riaz husein jetha [View PDF]

    Category: Officers. Type: 288a. Barcode: AIX6O7YO. Transaction: MjAyNzkwODEzMmFkaXF6a2N4.

  59. 12 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ8ET7BK. Transaction: MjAyNTYzOTAwOWFkaXF6a2N4.

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