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
4 Jul 2017
Confirmation
Confirmation statement made on 20 Jun 2017 with updates
PDF · 4 pages
3 Jul 2017
Address
Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
PDF · 1 page
30 Jun 2017
Ownership
Notification of Cromwell Health Group Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
16 Nov 2016
Officers
Appointment of Mr David Emmanuel Hynam as a director on 16 Nov 2016
PDF · 2 pages
3 Oct 2016
Officers
Appointment of Catherine Elizabeth Barton as a director on 27 Sep 2016
PDF · 2 pages
30 Sep 2016
Officers
Termination of appointment of Richard Thomas Bowden as a director on 30 Sep 2016
PDF · 1 page
17 Dec 2015
Officers
Termination of appointment of Joan Martina Elliott as a director on 29 Oct 2015
PDF · 1 page
19 Nov 2015
Officers
Director's details changed for Philippa Jane Fieldhouse on 21 Aug 2015
PDF · 2 pages
19 Dec 2014
Annual return
Annual return made up to 7 Dec 2014 with full list of shareholders
PDF · 9 pages
Showing 51–75 of 281 filings. Documents open on Companies House in a new tab.
22 Sep 2016
Officers
Termination of appointment of Joy Linton as a director on 14 Sep 2016
PDF · 1 page
22 Sep 2016
Officers
Director's details changed for Philippa Jane Fieldhouse on 21 Aug 2016
PDF · 2 pages
21 Jun 2016
Annual return
Annual return made up to 20 Jun 2016 with full list of shareholders
PDF · 8 pages
23 May 2016
Officers
Director's details changed for Ms Joy Linton on 29 Oct 2015
PDF · 2 pages
4 Jan 2016
Annual return
Annual return made up to 7 Dec 2015 with full list of shareholders
Filed on paper · 9 pages
4 Jan 2016
Officers
Appointment of Ms Joy Linton as a director on 29 Oct 2015
Filed on paper · 2 pages
9 Mar 2015
Officers
Termination of appointment of Andrew Michael Peeler as a director on 28 Feb 2015
PDF · 1 page
12 Nov 2014
Charge
Satisfaction of charge 8 in full
PDF · 1 page
4 Aug 2014
Officers
Director's details changed for Mr Andrew Michael Peeler on 2 Jul 2014
PDF · 2 pages
23 Jul 2014
Officers
Appointment of Mr Jonathan Stephen Picken as a director on 1 Jul 2014
PDF · 2 pages