MEDILINE GROUP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDILINE GROUP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDILINE GROUP SERVICES LIMITED was incorporated 37 years ago on 28/10/1986 and has the registered number: 02068130. The accounts status is FULL and accounts are next due on 28/04/2024.
MEDILINE GROUP SERVICES LIMITED was incorporated 37 years ago on 28/10/1986 and has the registered number: 02068130. The accounts status is FULL and accounts are next due on 28/04/2024.
MEDILINE GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 7 | 31/03/2022 | 28/04/2024 |
Registered Office
51 DOLLIS HILL LANE
LONDON
NW2 6JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTH WEST COMMUNITY SERVICES LIMITED (until 01/03/2018)
NORTH WEST COMMUNITY SERVICES LIMITED (until 01/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARNELL IROZURU | Nov 1988 | British | Director | 2023-07-28 | CURRENT |
MR CHRISTOPHER PAUL HARTSHORNE | Mar 1966 | British | Director | 2023-07-28 | CURRENT |
CHRISTOPHER WILLIAM MURRAY | Sep 1960 | British | Director | 1992-08-01 UNTIL 2020-10-15 | RESIGNED |
JOSEPH CURRAN | Oct 1936 | British | Director | RESIGNED | |
DENE ANDREW DONALDS | Jun 1960 | British | Director | 1994-04-01 UNTIL 1999-03-26 | RESIGNED |
MR IAN MICHAEL HUDSON | Aug 1961 | British | Director | 1994-06-13 UNTIL 1998-03-27 | RESIGNED |
PETER CYRIL COOK | Oct 1943 | British | Director | 2016-07-12 UNTIL 2023-07-28 | RESIGNED |
ANTHONY GERRARD CRISP | Feb 1942 | British | Director | RESIGNED | |
MR MICHAEL WILLIAM BAINES | Mar 1961 | British | Director | 2016-07-12 UNTIL 2020-04-28 | RESIGNED |
MR MICHAEL WILLIAM BAINES | Mar 1961 | British | Director | 2020-11-01 UNTIL 2023-07-28 | RESIGNED |
DAVID JOHN GRIFFITHS | Secretary | RESIGNED | |||
JOSEPH CURRAN | Oct 1936 | British | Secretary | RESIGNED | |
MICHAEL WILLIAM BAINES | Secretary | 2016-07-12 UNTIL 2020-04-28 | RESIGNED | ||
LESLIE THOMAS ROCHE | Jun 1937 | British | Director | RESIGNED | |
MR RICHARD JOHN WILLIAMS | Oct 1961 | British | Director | 2000-03-24 UNTIL 2001-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birch Faraday Capital Ltd | 2023-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Peter Cook Limited | 2016-07-12 - 2023-07-28 | Nottingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mediline_Group_Services_L - Accounts | 2024-04-26 | 28-07-2023 | £398,038 Cash £2,993,665 equity |
MEDILINE_GROUP_SERVICES_L - Accounts | 2023-03-30 | 31-03-2022 | £3,602,261 Cash £1,539,515 equity |
MEDILINE_GROUP_SERVICES_L - Accounts | 2022-04-02 | 31-03-2021 | £2,622,622 Cash £1,332,598 equity |
Mediline Group Services Limited - Limited company accounts 18.2 | 2019-11-01 | 31-03-2019 | £92,404 Cash £4,307,557 equity |
Mediline Group Services Limited - Limited company accounts 18.2 | 2018-12-21 | 31-03-2018 | £279,631 Cash £2,376,512 equity |