MEDICAL SERVICES INTERNATIONAL LIMITED
ActiveCompany no. 01416977 · Private limited company · Incorporated 26 Feb 1979
Company no. 01416977 · Private limited company · Incorporated 26 Feb 1979
Original documents filed with Companies House · 281 filings
26 Jun 2019
Confirmation
Confirmation statement made on 20 Jun 2019 with updates
PDF · 4 pages
24 May 2019
Officers
Termination of appointment of Marc Conway as a director on 24 May 2019
PDF · 1 page
23 May 2019
Officers
Termination of appointment of Paula Catherine Heather Franklin as a director on 22 May 2019
PDF · 1 page
22 May 2019
Officers
Appointment of Dr Barbara Buckley as a director on 22 May 2019
PDF · 2 pages
17 Dec 2018
Capital
Statement of capital following an allotment of shares on 13 Dec 2018
PDF · 3 pages
4 Jul 2018
Confirmation
Confirmation statement made on 20 Jun 2018 with no updates
PDF · 3 pages
11 Dec 2017
Officers
Director's details changed for Ms Catherine Elizabeth Barton on 8 Dec 2017
PDF · 2 pages
8 Dec 2017
Officers
Secretary's details changed for Bupa Secretaries Limited on 8 Dec 2017
PDF · 1 page
8 Dec 2017
Address
Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ
PDF · 1 page
Showing 26–50 of 281 filings. Documents open on Companies House in a new tab.
4 Jul 2018
Accounts
Full accounts made up to 31 Dec 2017
Filed on paper · 32 pages
30 May 2018
Officers
Appointment of Wayne Paul Close as a director on 17 May 2018
PDF · 2 pages
30 May 2018
Officers
Termination of appointment of Philippa Jane Fieldhouse as a director on 17 May 2018
PDF · 1 page
30 May 2018
Officers
Termination of appointment of Jonathan Stephen Picken as a director on 17 May 2018
PDF · 1 page
30 May 2018
Officers
Appointment of Mr Michael Harrison as a director on 17 May 2018
PDF · 2 pages
30 May 2018
Officers
Appointment of Dr Paula Catherine Heather Franklin as a director on 17 May 2018
PDF · 2 pages
30 May 2018
Officers
Termination of appointment of David Emmanuel Hynam as a director on 17 May 2018
PDF · 1 page
30 May 2018
Officers
Appointment of Mr Marc Conway as a director on 17 May 2018
PDF · 2 pages
30 May 2018
Officers
Appointment of Mr Philip Anthony Enright Luce as a director on 17 May 2018
PDF · 2 pages
30 May 2018
Officers
Termination of appointment of Catherine Elizabeth Barton as a director on 17 May 2018
PDF · 1 page
22 Feb 2018
Officers
Director's details changed for Ms Catherine Elizabeth Barton on 19 Jan 2018
PDF · 2 pages
8 Dec 2017
Officers
Director's details changed for Mr David Emmanuel Hynam on 8 Dec 2017
PDF · 2 pages
8 Dec 2017
Officers
Director's details changed for Mr Jonathan Stephen Picken on 8 Dec 2017
PDF · 2 pages
8 Dec 2017
Officers
Director's details changed for Philippa Jane Fieldhouse on 8 Dec 2017
PDF · 2 pages