Action Medical Services Limited

Company Registration Number: 08693224

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Medical Services Limited is a Private Company Limited by Shares first registered on 17 September 2013. Its current registered address is in Easy Finchley, London.

Registered Address

LANGLEY HOUSE
PARK ROAD
EASY FINCHLEY
LONDON
N2 8EY

There are 1201 companies currently registered at this postcode, including this one.

All companies at N2 8EY

Registration Data

Company Number

08693224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

16 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

16 September 2016

Accounts Next Due

16 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £42,401£28,254£19,530
of which Cash £19,803£9,410£1,549
Total Assets £42,401£28,254£19,530
Current Liabilities £40,935£28,089£20,452
Net Current Assets £1,466£165£-922
Total Net Worth £1,909£808£544

Previous Names

No previous names

Company Officers

  • CANNON, Lee Francis

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: November 1969

    Grey Gables
    Bates Close
    Beeston
    King's Lynn
    Norfolk
    PE32 2XN
    England

  • CANNON, Tina Ann

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Grey Gables
    Bates Close
    Beeston
    King's Lynn
    Norfolk
    PE32 2XN
    England

  • COWAN, Graham Michael

    Director

    Appointed on 17 September 2013

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXJQ0. Transaction: MzE1ODM1Mjg1NGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Accounts. Type: AA. Barcode: X5GDWZW1. Transaction: MzE1ODM0ODM5MGFkaXF6a2N4.

  3. 27 September 2016 Previous accounting period shortened from 30 September 2016 to 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Accounts. Type: AA01. Barcode: X5GDWTAY. Transaction: MzE1ODM0Njc3MmFkaXF6a2N4.

  4. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2385V. Transaction: MzE1MTcyNTYzM2FkaXF6a2N4.

  5. 21 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: X4GDL016. Transaction: MzEzMTM1ODA2NGFkaXF6a2N4.

  6. 21 September 2015 Director's details changed for Tina Ann Cannon on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4GDL00Y. Transaction: MzEzMTM1Nzk1OGFkaXF6a2N4.

  7. 21 September 2015 Director's details changed for Lee Francis Cannon on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4GDL00Q. Transaction: MzEzMTM1Nzk1M2FkaXF6a2N4.

  8. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q8DBN. Transaction: MzEyNTM0NjE4NWFkaXF6a2N4.

  9. 2 October 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: X3HNWYP4. Transaction: MzEwODcxNTY3OWFkaXF6a2N4.

  10. 4 October 2013 Appointment of Lee Francis Cannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HUZ2VT. Transaction: MzA4NjM0ODAwMGFkaXF6a2N4.

  11. 4 October 2013 Appointment of Tina Ann Cannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HUZ2W1. Transaction: MzA4NjM0Nzc1M2FkaXF6a2N4.

  12. 17 September 2013 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2U4V5. Transaction: MzA4NTIzMDg1MWFkaXF6a2N4.

  13. 17 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H07XYA. Transaction: MzA4NTE0MDc5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.