DRAYTON MEDICAL SERVICES LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

DRAYTON MEDICAL SERVICES LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
DRAYTON MEDICAL SERVICES LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08176796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DRAYTON MEDICAL SERVICES LIMITED - PORTSMOUTH

This company is listed in the following categories:
86210 - General medical practice 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

280 HAVANT ROAD
PORTSMOUTH
PO6 1PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK GRAHAM SWINDELLS Aug 1980 British Director 2014-08-01 CURRENT
DR NICHOLAS PETER O'ROURKE Jun 1966 British Director 2012-08-13 CURRENT
HELEN FOAKES Jan 1990 British Director 2021-04-01 CURRENT
ANDREW JOHN DRAKE Jun 1973 British Director 2012-08-13 CURRENT
DR VERONIKA CASSIDY Apr 1975 British Director 2015-04-01 CURRENT
KATHARINE LOIS MARIA RAYMAKERS Jun 1963 British Director 2012-08-13 UNTIL 2015-03-31 RESIGNED
MR DEVANG RAMESH PATEL Jun 1975 British Director 2012-08-13 UNTIL 2014-03-31 RESIGNED
SAKESH PARMAR Jan 1957 British Director 2012-08-13 UNTIL 2017-09-30 RESIGNED
RICHARD JOHN GILL Jun 1961 British Director 2012-08-13 UNTIL 2021-04-01 RESIGNED
SARAH JOANNA EGELSTAFF May 1957 British Director 2012-08-13 UNTIL 2017-08-14 RESIGNED
DR CHARLOTTE DAY Dec 1968 British Director 2016-04-01 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Richard John Gill 2016-08-13 - 2021-03-31 6/1961 Portsmouth   Ownership of shares 25 to 50 percent
Dr Nicholas Peter O'Rourke 2016-08-13 6/1966 Portsmouth   Ownership of shares 25 to 50 percent
Dr Andrew John Drake 2016-08-13 6/1973 Portsmouth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IHSGB LIMITED PENRITH ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PERFECT SKIN SOLUTIONS LIMITED PORTSMOUTH, ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
PORTSMOUTH PRIMARY CARE ALLIANCE LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
CINNAMON COFFEE LIMITED SOUTHSEA UNITED KINGDOM Dissolved... 56102 - Unlicensed restaurants and cafes
PERFECT SKIN ACADEMY LIMITED PORTSMOUTH, ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SEBBEA LTD FAREHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
DRAYTON_MEDICAL_SERVICES_ - Accounts 2023-12-22 31-03-2023 £32,198 Cash £104,673 equity
DRAYTON_MEDICAL_SERVICES_ - Accounts 2022-07-20 31-03-2022 £60,019 Cash £11,338 equity
DRAYTON_MEDICAL_SERVICES_ - Accounts 2021-12-22 31-03-2021 £44,437 Cash £20,709 equity
DRAYTON_MEDICAL_SERVICES_ - Accounts 2020-07-28 31-03-2020 £58,175 Cash £17,592 equity
DRAYTON_MEDICAL_SERVICES_ - Accounts 2019-07-27 31-03-2019 £83,947 Cash £20,291 equity
DRAYTON_MEDICAL_SERVICES_ - Accounts 2018-09-13 31-03-2018 £156,175 Cash £9,181 equity
DRAYTON_MEDICAL_SERVICES_ - Accounts 2017-09-23 31-03-2017 £112,658 Cash
Abbreviated Company Accounts - DRAYTON MEDICAL SERVICES LIMITED 2016-10-20 31-03-2016 £93,186 Cash £97,016 equity
Abbreviated Company Accounts - DRAYTON MEDICAL SERVICES LIMITED 2015-12-15 31-03-2015 £3,022 Cash £4,725 equity
Abbreviated Company Accounts - DRAYTON MEDICAL SERVICES LIMITED 2014-12-18 31-03-2014 £4,107 Cash £492 equity

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