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 - LONDON

This company is listed in the following categories:
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)

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
MR IAN MICHAEL HUDSON Aug 1961 British Director 1994-06-13 UNTIL 1998-03-27 RESIGNED
DENE ANDREW DONALDS Jun 1960 British Director 1994-04-01 UNTIL 1999-03-26 RESIGNED
JOSEPH CURRAN Oct 1936 British Director RESIGNED
ANTHONY GERRARD CRISP Feb 1942 British Director RESIGNED
PETER CYRIL COOK Oct 1943 British Director 2016-07-12 UNTIL 2023-07-28 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

Related Companies

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PETER COOK LIMITED NOTTINGHAM Active GROUP 68209 - Other letting and operating of own or leased real estate
NORTH WEST COMMUNITY SERVICES TRAINING LTD ADDLESTONE ENGLAND Active AUDIT EXEMPTION SUBSI 85410 - Post-secondary non-tertiary education
NORTH WEST COMMUNITY SERVICES (MERSEYSIDE) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
BLYCROFT PROJECTS ONE LIMITED WIRRAL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MEDILINE SUPPORTED LIVING LIMITED LONDON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
NORTH WEST COMMUNITY SERVICES (ACCESS EMPLOYMENT) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VILLAGE STREET PHARMACY LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
BLYCROFT PROJECTS LIMITED WIRRAL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLYCROFT PROJECTS TWO LIMITED WIRRAL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE COMMUNITY OF INTERBEING UK BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
TFT EPOXIES (UK) LIMITED LANCASHIRE Dissolved... MICRO ENTITY 99999 - Dormant Company
464 TECHNICAL SERVICES LIMITED BOLTON ENGLAND Active -... MICRO ENTITY 99999 - Dormant Company
BELMONT BATHROOMS LIMITED BOLTON Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PROTECTIVE COATING SOLUTIONS LIMITED BOLTON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
PATHWAYS ASSOCIATES COMMUNITY INTEREST COMPANY ACCRINGTON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VOX (UK) COMMUNITY INTEREST COMPANY LITTLEOVER Dissolved... 85600 - Educational support services
THE LISTENING PARTNER LIMITED LYTHAM ST. ANNES Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE MINDFULNESS FORUM LIMITED LYTHAM ST. ANNES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDILINE SUPPORTED LIVING LIMITED LONDON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CUMI LTD NEASDEN Active UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
FERGAL KING LTD LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
IROZURU & CO. PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
IROZURU & CO. PROPERTY INVESTMENTS II LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHIARA BECUTI LTD LONDON UNITED KINGDOM Active DORMANT 93199 - Other sports activities
BIRCH FARADAY CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
DIDO'S LTD LONDON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
BIRCH FARADAY PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate