MEDICAL SERVICES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MEDICAL SERVICES INTERNATIONAL LIMITED
COMPANY NUMBER
01416977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
26/02/1979
(45 years and 8 months old)
WEBSITE
http://bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1979
31/12/1979
FROLMEAD LIMITED
LONDON
SW5 0TU
Telephone: 02074605700
TPS: No
162-174 Cromwell Road
London
SW5 0TU
Telephone: 74605700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROMWELL HEALTH GROUP LIMITED | Non-Trading | View Report |
| MEDICAL SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/07/2024 | Peter John Weller (907420431) has left the board |
| 26/07/2024 | Peter John Weller (907420431) has left the board |
Credit Risk Overview
Want to learn more about MEDICAL SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/07/2024 | Peter John Weller (907420431) has left the board |
| 26/07/2024 | Peter John Weller (907420431) has left the board |
| 26/07/2024 | Peter John Weller (907420431) has left the board |
| 26/07/2024 | Peter John Weller (907420431) has left the board |
| 26/07/2024 | Peter John Weller (907420431) has left the board |
| 26/07/2024 | Peter John Weller (907420431) has left the board |
| 26/07/2024 | Peter John Weller (907420431) has left the board |
| 26/07/2024 | Peter John Weller (907420431) has left the board |
| 26/07/2024 | Peter John Weller (907420431) has left the board |
| 26/07/2024 | Peter John Weller (907420431) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 11/08/2023 | Michael Harrison (924116623) has left the board |
| 12/07/2023 | New Board Member Sarah Melia (924687527) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Sarah Frankton (929750636) Appointed |
| 03/03/2022 | Barbara Buckley (925876984) has left the board |
| 09/04/2021 | New Board Member Stuart Turner Brown (928171866) Appointed |
| 01/09/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Peter John Weller (907420431) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 29/05/2019 | Marc Conway (924687533) has left the board |
| 27/05/2019 | Paula Catherine Heather Franklin (919646807) has left the board |
| 24/05/2019 | New Board Member Barbara Buckley (925876984) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 01/06/2018 | David Emmanuel Hynam (909248541) has left the board |
| 01/06/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 01/06/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 01/06/2018 | Philippa Jane Fieldhouse (918408950) has left the board |
| 01/06/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 01/06/2018 | New Board Member Marc Conway (924687533) Appointed |
| 01/06/2018 | New Board Member Philip Anthony Enright Luce (920363914) Appointed |
| 01/06/2018 | New Board Member Paula Catherine Heather Franklin (919646807) Appointed |
| 01/06/2018 | New Board Member Wayne Paul Close (916561002) Appointed |
| 30/08/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 11/10/2016 | Catherine Elizabeth Barton (921540402) has left the board |
| 11/10/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 05/10/2016 | New Board Member Catherine Elizabeth Barton (921540402) Appointed |
| 05/10/2016 | Joy Linton (920386911) has left the board |
| 05/10/2016 | Richard Thomas Bowden (917282755) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
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