MEDICAL GAS SOLUTIONS LIMITED - FLINT
| Company Profile | Company Filings |
Overview
MEDICAL GAS SOLUTIONS LIMITED is a Private Limited Company from FLINT and has the status: Active.
MEDICAL GAS SOLUTIONS LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967365. The accounts status is FULL and accounts are next due on 31/12/2024.
MEDICAL GAS SOLUTIONS LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967365. The accounts status is FULL and accounts are next due on 31/12/2024.
MEDICAL GAS SOLUTIONS LIMITED - FLINT
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 19 MANOR INDUSTRIAL ESTATE
FLINT
FLINTSHIRE
CH6 5UY
This Company Originates in : United Kingdom
Previous trading names include:
CONCORD MEDICAL HOLDINGS LIMITED (until 02/07/2007)
CONCORD MEDICAL HOLDINGS LIMITED (until 02/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVINDER BILLING | Secretary | 2023-05-22 | CURRENT | ||
| MR PAUL HORTON | Nov 1971 | British | Director | 2022-11-15 | CURRENT |
| MR IVAN JAMES TREVOR | Jul 1979 | British | Director | 2019-08-05 | CURRENT |
| MR OLIVER JOSEPH HALL | Sep 1992 | British | Director | 2023-03-22 | CURRENT |
| MR ROBERT ALAN BOWEN REID | Sep 1951 | British | Director | 2004-10-19 UNTIL 2006-04-25 | RESIGNED |
| MR MARK EDWARD PLYTE | Jun 1961 | British | Director | 2012-04-19 UNTIL 2019-08-05 | RESIGNED |
| JOHN TREFOR PRICE ROBERTS | Aug 1944 | British | Director | 2004-10-19 UNTIL 2006-04-27 | RESIGNED |
| MR GEOFFREY DEREK ROSE | Mar 1942 | British | Director | 2004-06-23 UNTIL 2005-03-24 | RESIGNED |
| KEVIN WILLIAMS | Oct 1960 | Director | 2007-11-29 UNTIL 2010-06-30 | RESIGNED | |
| EDWARD ANDREW PERRONET SELLS | Nov 1948 | British | Director | 2004-12-02 UNTIL 2007-01-16 | RESIGNED |
| TIMOTHY JOHN MACLEOD-CLARKE | Jul 1941 | British | Director | 2004-06-23 UNTIL 2012-04-19 | RESIGNED |
| TOM CLARK | Secretary | 2016-05-10 UNTIL 2018-05-31 | RESIGNED | ||
| MR MARK IAN ALBERT CULLUM | Secretary | 2014-06-17 UNTIL 2016-05-10 | RESIGNED | ||
| WALTER DAIN | Sep 1943 | British | Secretary | 2006-05-25 UNTIL 2006-10-25 | RESIGNED |
| MR ROBERT ALAN BOWEN REID | Sep 1951 | British | Secretary | 2004-10-19 UNTIL 2006-04-25 | RESIGNED |
| MR OLIVER JOSEPH HALL | Secretary | 2019-02-08 UNTIL 2023-05-22 | RESIGNED | ||
| KEVIN WILLIAMS | Oct 1960 | Secretary | 2006-11-01 UNTIL 2010-06-30 | RESIGNED | |
| MISS LEE SHELLEY WOODHOUSE | Secretary | 2012-05-22 UNTIL 2014-06-17 | RESIGNED | ||
| JOHN TREFOR PRICE ROBERTS | Aug 1944 | British | Director | 2007-03-22 UNTIL 2009-01-23 | RESIGNED |
| MRS ZARANA GANDHI | Secretary | 2018-05-31 UNTIL 2019-02-08 | RESIGNED | ||
| MR DONAL MURPHY | May 1965 | Irish | Director | 2012-04-19 UNTIL 2017-09-18 | RESIGNED |
| MR CONOR JOSPEH MURPHY | Jul 1972 | Irish | Director | 2012-04-19 UNTIL 2017-09-18 | RESIGNED |
| MR WILLIAM FRANCIS GANNON | Apr 1957 | British | Director | 2017-09-18 UNTIL 2022-11-15 | RESIGNED |
| MR ALAN BRYN JONES | May 1949 | British | Director | 2010-05-24 UNTIL 2012-02-04 | RESIGNED |
| DR JUDITH ANNE HOODLESS | Apr 1962 | British | Director | 2010-02-09 UNTIL 2013-12-05 | RESIGNED |
| MR STEPHEN GULLICK | Jan 1964 | British | Director | 2007-01-16 UNTIL 2021-02-11 | RESIGNED |
| ANDREW GRAHAM GIFFORD | Feb 1953 | British | Director | 2004-06-23 UNTIL 2010-02-24 | RESIGNED |
| ARTHUR MIDDLETON DOLBY | Feb 1953 | British | Director | 2007-06-07 UNTIL 2010-02-12 | RESIGNED |
| JAMES HENRY CUBBON | Feb 1960 | British | Director | 2012-04-19 UNTIL 2023-03-22 | RESIGNED |
| PETER ABLETT | May 1963 | British | Director | 2017-09-18 UNTIL 2018-06-28 | RESIGNED |
| GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-11-18 UNTIL 2004-10-19 | RESIGNED | ||
| GD DIRECTORS LIMITED | Corporate Director | 2003-11-18 UNTIL 2004-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flogas Britain Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |