MEDSERV LIMITED

9-17 Perrymount Road Rockwood House 9-17 Perrymount Road Rockwood House, Haywards Heath, RH16 3DU, West Sussex, England
StatusACTIVE
Company No.06908760
CategoryPrivate Limited Company
Incorporated18 May 2009
Age15 years, 28 days
JurisdictionEngland Wales

SUMMARY

MEDSERV LIMITED is an active private limited company with number 06908760. It was incorporated 15 years, 28 days ago, on 18 May 2009. The company address is 9-17 Perrymount Road Rockwood House 9-17 Perrymount Road Rockwood House, Haywards Heath, RH16 3DU, West Sussex, England.



Company Fillings

Accounts with accounts type small

Date: 19 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 15 Jun 2023

Action Date: 14 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-14

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Change to a person with significant control

Date: 15 Jun 2023

Action Date: 21 Sep 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Medical Account Services Limited

Change date: 2017-09-21

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Accounts with accounts type small

Date: 09 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 16 Jun 2022

Action Date: 14 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-14

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Accounts with accounts type small

Date: 23 Dec 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with updates

Date: 28 Jun 2021

Action Date: 14 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-14

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Accounts with accounts type small

Date: 18 Mar 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 16 Jun 2020

Action Date: 14 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-14

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Accounts with accounts type unaudited abridged

Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with updates

Date: 14 Jun 2019

Action Date: 14 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-14

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Termination director company with name termination date

Date: 12 Jun 2019

Action Date: 15 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Georgina Loughrey

Termination date: 2018-05-15

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Confirmation statement with updates

Date: 20 May 2019

Action Date: 18 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-18

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Accounts with accounts type total exemption full

Date: 12 Dec 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 24 May 2018

Action Date: 18 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-18

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Change registered office address company with date old address new address

Date: 31 Jan 2018

Action Date: 31 Jan 2018

Category: Address

Type: AD01

Change date: 2018-01-31

New address: 9-17 Perrymount Road Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU

Old address: 9-17 Perrymount Road 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU England

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Accounts with accounts type micro entity

Date: 19 Dec 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Change registered office address company with date old address new address

Date: 21 Sep 2017

Action Date: 21 Sep 2017

Category: Address

Type: AD01

Change date: 2017-09-21

Old address: 4th Floor Burns House Harlands Road Haywards Heath RH16 1PG

New address: 9-17 Perrymount Road 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU

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Confirmation statement with updates

Date: 31 May 2017

Action Date: 18 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-18

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Accounts with accounts type total exemption small

Date: 20 Sep 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2016

Action Date: 18 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-18

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Accounts with accounts type total exemption small

Date: 01 Sep 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 15 Jun 2015

Action Date: 18 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-18

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Change account reference date company previous shortened

Date: 11 Jun 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA01

Made up date: 2015-05-31

New date: 2015-04-30

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Change person director company with change date

Date: 11 Mar 2015

Action Date: 11 Mar 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Georgina Loughrey

Change date: 2015-03-11

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Change person director company with change date

Date: 11 Mar 2015

Action Date: 11 Mar 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Cormac Loughrey

Change date: 2015-03-11

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Change registered office address company with date old address new address

Date: 11 Mar 2015

Action Date: 11 Mar 2015

Category: Address

Type: AD01

New address: 4Th Floor Burns House Harlands Road Haywards Heath RH16 1PG

Change date: 2015-03-11

Old address: 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU

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Accounts with accounts type total exemption small

Date: 25 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 23 Feb 2015

Action Date: 19 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-19

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Annual return company with made up date full list shareholders

Date: 30 May 2014

Action Date: 18 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-18

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Accounts with accounts type total exemption small

Date: 21 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 22 May 2013

Action Date: 18 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-18

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Accounts with accounts type total exemption small

Date: 28 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 13 Jun 2012

Action Date: 18 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-18

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Accounts with accounts type total exemption small

Date: 07 Nov 2011

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Change registered office address company with date old address

Date: 18 Aug 2011

Action Date: 18 Aug 2011

Category: Address

Type: AD01

Change date: 2011-08-18

Old address: 220 Fleet Road Fleet Hampshire GU51 4BY

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Annual return company with made up date full list shareholders

Date: 22 Jun 2011

Action Date: 18 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-18

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Accounts with accounts type total exemption small

Date: 28 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 10 Jun 2010

Action Date: 18 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-18

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Change person director company with change date

Date: 10 Jun 2010

Action Date: 18 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Georgina Loughrey

Change date: 2010-05-18

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Change person director company with change date

Date: 10 Jun 2010

Action Date: 18 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-18

Officer name: Mr Cormac Loughrey

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Legacy

Date: 18 Aug 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / georgina loughrey / 05/08/2009

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Incorporation company

Date: 18 May 2009

Category: Incorporation

Type: NEWINC

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