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MEDISERV LIMITED

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

Company details

ISS HOUSE, GENESIS BUSINESS PARK, ALBERT DRIVE WOKING, SURREY, GU21 5RW

MEDISERV LIMITED on the map

Company type: Private Limited Company
Company number: 00445563
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.24
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1986.05.06

List of company documents:

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Find out more information about MEDISERV LIMITED. Our website makes it possible to view other available documents related to MEDISERV LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 36000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013
Form type: CH01
Date: 2015.06.29
£2.95
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DIRECTOR APPOINTED MR JORN VESTERGAARD
Form type: AP01
Date: 2015.06.29
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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SECOND FILING WITH MUD 30/06/12 FOR FORM AR01
Form type: RP04
Date: 2012.08.17
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
Child documents:
Document type: ANNOTATION
Date: 2012.08.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 17 August 2012
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DIRECTOR APPOINTED MR RICHARD IAN SYKES
Form type: AP01
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN
Form type: TM01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON COX
Form type: TM01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN
Form type: 288a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, NORFOLK HOUSE, CHRISTMAS LANE FARNHAM COMMON, SLOUGH, BERKSHIRE SL2 3JE
Form type: 287
Date: 2007.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.10.07
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, WELLS HOUSE, 65 BOUNDARY ROAD, WOKING, SURREY GU21 5BS
Form type: 287
Date: 2004.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.12
£2.95
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S366A DISP HOLDING AGM 29/08/03
Form type: ELRES
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 29/08/03
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/03
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/03
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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S366A DISP HOLDING AGM 08/04/02
Form type: ELRES
Date: 2002.04.26
£2.95
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COMPANY NAME CHANGED, CROTHALL & COMPANY LIMITED, CERTIFICATE ISSUED ON 19/03/02
Form type: CERTNM
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, NORFOLK HOUSE,CHRISTMAS LANE, FARNHAM COMMON, SLOUGH, BERKS. SL2 3JE
Form type: 287
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06

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Company directors and board members:

MICHAEL BARKER (current)
Secretary, 2004.06.01
2 FIRS CLOSE LANE END , HIGH WYCOMBE
HP14 3EE, BUCKINGHAMSHIRE
RICHARD IAN SYKES (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.03.12
ISS HOUSE GENESIS BUSINESS PARK , ALBERT DRIVE WOKING
GU21 5RW, SURREY
JORN VESTERGAARD (current)
Director, CFO, 2015.06.01
ISS HOUSE GENESIS BUSINESS PARK , ALBERT DRIVE WOKING
GU21 5RW, SURREY
JAHANGEER AHMED (resigned)
Secretary, 1992.07.30 - 1993.03.18
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
JEFF OLSEN GRAVENHORST (resigned)
Secretary, DIRECTOR, 2002.06.20 - 2004.05.31
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
TUFT KRISTIAN (resigned)
Secretary, DIRECTOR, 2001.10.11 - 2002.06.20
KILDEVEJ 20 RUNGSTED KYST , DK 2960
DENMARK
ROBERT RYAN (resigned)
Secretary, 1993.03.18 - 2001.10.11
108 BULKINGTON LANE , NUNEATON
CV11 4SB, WARWICKSHIRE
JAHANGEER AHMED (resigned)
Director, FINANCE DIRECTOR, 1997.01.21 - 2001.10.11
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
HENRIK ANDERSEN (resigned)
Director, CFO, 2005.10.01 - 2011.11.30
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
MATTHEW BRABIN (resigned)
Director, FINANCE DIRECTOR, 2009.03.16 - 2015.11.13
12 MARSHALL ROAD , GODALMING
GU7 3AS, SURREY
SIMON PAUL COX (resigned)
Director, 1994.03.31 - 2010.10.27
FLAT 4 CAMPDEN HOUSE COURT 42 GLOUCESTER WALK KENSINGTON , LONDON
W8 4HU
MICHAEL EDWARD DAVIS (resigned)
Director, 1992.07.30 - 1993.03.18
KINGSWATER STICKLING GREEN CLAVERING , SAFFRON WALDEN
CB11 4QX, ESSEX
WARICK JOHN CARSON DUNN (resigned)
Director, 1992.07.30 - 1994.03.31
59 RAILWAY SIDE BARNES , LONDON
SW13 0PQ
JEFF OLSEN GRAVENHORST (resigned)
Director, 2002.06.20 - 2005.09.30
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
TUFT KRISTIAN (resigned)
Director, 2001.10.11 - 2002.06.20
KILDEVEJ 20 RUNGSTED KYST , DK 2960
DENMARK
MARTIN FRANCIS OHALLORAN (resigned)
Director, 1992.07.30 - 1995.11.30
BURLEIGH COURT BURLEIGH ROAD , ASCOT
SL5 7LE, BERKSHIRE
KENNETH JOHN PEPPER (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 1996.07.01
4 DENNIS CLOSE ASTON CLINTON , AYLESBURY
HP22 5US, BUCKINGHAMSHIRE
WALDEMAR SCHMIDT (resigned)
Director, 1992.07.30 - 1995.12.04
BRACKENDALE EAST GRANVILLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QL, SURREY
DAVID WYNNE THOMAS (resigned)
Director, 1996.07.01 - 1997.06.30
SEYMOUR HOUSE 3 MONTPELIER ROW , TWICKENHAM
TW1 2NQ, MIDDLESEX

Companies near to MEDISERV ltd.

Information about the Private Limited Company MEDISERV 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: 2016.05.04. Reload the data