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GALEN MANAGEMENT SERVICES LIMITED

Learn more about GALEN MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 576, 2ND FLOOR, ELDER HOUSE, ELDER GATE, MILTON KEYNES, MK9 1LR

GALEN MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00310466
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.15
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 75244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.10
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, SUITE 576, 2ND FLOOR ELDER GATE, ELDER HOUSE, MILTON KEYNES, MK9 1LR
Form type: AD01
Date: 2015.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, SUITE 576, 2ND FLOOR ELDER HOUSE,, ELDER GATE, MILTON KEYNES, MK9 1LR
Form type: AD01
Date: 2015.08.21
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, C/O C/O CORPORATE SOLUTIONS, 500 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2BE
Form type: AD01
Date: 2015.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2015.05.30
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT
Form type: AD01
Date: 2014.11.12
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 01/10/2013
Form type: CH03
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 01/10/2013
Form type: CH01
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 60 THE PARADE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5BF
Form type: AD01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD
Form type: TM01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR CHOLENA MOUNTAIN
Form type: TM01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SILVER
Form type: TM01
Date: 2012.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWIN BUTLER
Form type: TM01
Date: 2012.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.04
£2.95
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2011.02.01
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11/10/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, 4 DE MONTFORT STREET, LEICESTER, LE1 7GA
Form type: AD01
Date: 2010.12.22
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11/10/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HUGH BUTLER / 02/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN SILVER / 02/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHOLENA MOUNTAIN / 02/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY WARD / 02/10/2009
Form type: CH01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.03.31
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, 58 LONDON ROAD, LEICESTER, LEICESTERSHIRE LE2 0QD
Form type: 287
Date: 2006.06.15
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/99 FROM:, GALEN HOUSE, 66 COMMERCIAL SQUARE, FREEMENS COMMON, LEICESTER LE2 7SR
Form type: 287
Date: 1999.09.22
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.18

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Company directors and board members:

JONATHAN PAUL SILVER (current)
Secretary, 1991.10.11
1 ROYAL EXCHANGE AVENUE , LONDON
EC3V 3LT
JONATHAN PAUL SILVER (current)
Director, COMPANY DIRECTOR, 1991.10.11
1 ROYAL EXCHANGE AVENUE , LONDON
EC3V 3LT
EDWIN HUGH BUTLER (resigned)
Director, PHARMACIST, 1991.10.11 - 2012.10.01
COURTYARD HOUSE 10 MAIN STREET FRISBY ON THE WREAKE , MELTON MOWBRAY
LE14 2NJ, LEICESTERSHIRE
JOSEPHINE GEORGINA SMITH BUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1991.11.05
13 YELVERTON AVENUE , LEICESTER
LE5 6XS, LEICESTERSHIRE
MAUREEN ROSEMARY COLEY (resigned)
Director, PERSONAL ASSISTANT, 1994.01.28 - 1994.06.15
41 PYMM LEY LANE GROBY , LEICESTER
LE6 0GZ, LEICESTERSHIRE
CHOLENA MOUNTAIN (resigned)
Director, STATE REGISTERED NURSE, 1991.10.11 - 2012.10.01
68 KINGSFORD ROAD RADFORD , COVENTRY
CV6 3LP, WEST MIDLANDS
DAVE PARMANUM (resigned)
Director, COMPANY DIRECTOR, 1994.07.08 - 2003.07.31
5 HAYFIELD CLOSE GLENFIELD , LEICESTER
LE3 8RH
ANNE LESLEY PECK (resigned)
Director, PHARMACIST, 1994.01.28 - 1994.04.01
103 LONGMOOR LANE SANDIACRE , NOTTINGHAM
NG10 5LT, NOTTINGHAMSHIRE
MARGARET ANN SILVER (resigned)
Director, HOUSEWIFE, 1991.10.11 - 2012.10.01
RED ROOFS 41 MAIN STREET HOUGHTON ON THE HILL , LEICESTER
LE7 9GE, LEICESTERSHIRE
JOHN WAKERLEY (resigned)
Director, COMPANY DIRECTOR, 1997.09.09 - 1998.07.31
21 CAUSEWAY LANE CROPSTON , LEICESTER
LE7 7ED, LEICESTERSHIRE
SUSAN MARY WARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2012.10.01
10 DOVE CLOSE , HONITON
EX14 2GP, DEVON
Date 2013.01.31
Fixed Assets £ 1,283,893
Tangible Fixed Assets £ 1,663
Current Assets £ 565,020
Tangible Fixed Assets Depreciation £ 151,868
Debtors £ 560,272
Shareholder Funds £ 981,900
Profit Loss Account Reserve £ 335,941
Called Up Share Capital £ 75,244
Net Assets Liabilities Including Pension Asset Liability £ 981,900
Total Assets Less Current Liabilities £ 1,843,955
Net Current Assets Liabilities £ 560,062
Creditors Due Within One Year £ 4,958
Cash Bank In Hand £ 4,748
Share Capital Allotted Called Up Paid £ 75,244
Number Shares Allotted £ 75,244
Tangible Fixed Assets Disposals £ 151,868
Tangible Fixed Assets Cost Or Valuation £ 151,868
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 151,868
Investments Fixed Assets £ 1,283,893
Creditors Due After One Year £ 862,055

Companies near to GALEN MANAGEMENT SERVICES ltd.

Information about the Private Limited Company GALEN MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data