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DOCS.MEDICAL LIMITED

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

Company details

6 LOWER PARK ROW, LOWER PARK ROW, BRISTOL, BS1 5BJ

DOCS.MEDICAL LIMITED on the map

Company type: Private Limited Company
Company number: 05499073
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.07.05
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86220 - Specialists medical practice activities
  • 86210 - General medical practice activities

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD MARIA STUYCK / 15/06/2015
Form type: CH01
Date: 2015.07.07
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, BS2 8PE
Form type: AD01
Date: 2015.01.26
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.19
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.23
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.28
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKETT
Form type: TM01
Date: 2011.08.16
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.27
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / EDUARD MARIA STUYCK / 05/07/2010
Form type: CH01
Date: 2010.07.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMMERLAND TRADING LIMITED / 05/07/2010
Form type: CH04
Date: 2010.07.16
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR RAVENSPORT LIMITED
Form type: 288b
Date: 2009.03.02
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DIRECTOR APPOINTED PHILIP BRUCE LOCKETT
Form type: 288a
Date: 2009.03.02
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.09
Child documents:
Document type: ANNOTATION
Date: 2007.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
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S366A DISP HOLDING AGM 20/07/05
Form type: ELRES
Date: 2005.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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S386 DISP APP AUDS 20/07/05
Form type: ELRES
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.07.05

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Company directors and board members:

SUMMERLAND TRADING LIMITED (current)
Secretary, 2005.07.05
QUASTISKY BUILDING NERINE CHAMBERS ROAD TOWN , TORTOLA
BVI
BVI
EDUARD MARIA STUYCK (current)
Director, MEDICAL DOCTOR, 2005.07.20
8/1 RODE HOEVELAAN , STABROEK
B-2940
BELGIUM
BRISTOL LEGAL SERVICES LIMITED (resigned)
Secretary, 2005.07.05 - 2005.07.05
PEMBROKE HOUSE 7 BRUNSWICK SQUARE , BRISTOL
BS2 8PE, AVON
BOURSE NOMINEES LIMITED (resigned)
Director, 2005.07.05 - 2005.07.05
PEMBROKE HOUSE 7 BRUNSWICK SQUARE , BRISTOL
BS2 8PE
JACQUELINE MARGUERITE LE NOURY (resigned)
Director, MANAGER, 2005.07.20 - 2006.01.09
LE COURTILLON RUE DE LA CACHE PLEINHEUME , ST SAMPSON
GY2 4AQ, GUERNSEY
PHILIP BRUCE LOCKETT (resigned)
Director, 2007.08.22 - 2011.08.16
LA PERRAINE, LA RUE DES FRENES ST MARTINS , GUERNSEY
GY4 6HP
PHILIP BRUCE LOCKETT (resigned)
Director, 2006.01.09 - 2007.02.28
LA PERRAINE, LA RUE DES FRENES ST MARTINS , GUERNSEY
GY4 6HP
RAVENSPORT LIMITED (resigned)
Director, LTD COMPANY, 2005.07.05 - 2005.07.20
11 NEW STREET , LONDON
EC2M 4TP
RAVENSPORT LIMITED (resigned)
Director, CO DIRECTOR, 2007.02.28 - 2007.08.22
GLADE HOUSE 52-54 CARTER LANE , LONDON
EC4U 5EF
DAVID ALAN ROWLINSON (resigned)
Director, CO DIRECTOR, 2005.07.20 - 2006.06.30
LES COLOMBES RUE DES ESCALIERS ST MARTIN , GUERNSEY
GY4 6HZ, CHANNEL ISLES
Date 2014.07.31
Current Assets £ 131,687
Debtors £ 6,432
Profit Loss Account Reserve £ 61,034
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 61,035
Total Assets Less Current Liabilities £ 107,591
Net Current Assets Liabilities £ 107,591
Creditors Due Within One Year £ 24,096
Cash Bank In Hand £ 125,255
Share Capital Allotted Called Up Paid £ 1
Par Value Share 1631 each
Creditors Due After One Year £ 46,556

Companies near to DOCS.MEDICAL ltd.

Information about the Private Limited Company DOCS.MEDICAL 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: 2015.11.04. Reload the data