DERBYSHIRE MEDICAL SERVICES (1995) LIMITED

Key Data

Status

Dissolved

Company No.

03114164

Incorporation date

15/10/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1995)

23/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/02/2016

Application to strike the company off the register

View PDF (3 pages)

14/11/2015

Annual return made up to 2015-10-16 no member list

View PDF (6 pages)

14/11/2015

Director's details changed for Doctor John Spincer on 2014-10-17

View PDF (2 pages)

29/10/2015

Termination of appointment of Carly Gray as a secretary on 2014-11-30

View PDF (1 pages)

06/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

06/01/2015

Termination of appointment of Glyn Rees Jones as a secretary on 2014-11-30

View PDF (1 pages)

02/12/2014

Appointment of Miss Carly Gray as a secretary on 2014-11-30

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-10-16 no member list

View PDF (7 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-10-16 no member list

View PDF (7 pages)

19/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

26/10/2012

Annual return made up to 2012-10-16 no member list

View PDF (7 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

30/10/2011

Annual return made up to 2011-10-16 no member list

View PDF (7 pages)

30/10/2011

Secretary's details changed for Glyn Rees Jones on 2011-10-24

View PDF (2 pages)

12/06/2011

Registered office address changed from Canterbury House, Stephensons Way, Wyvern Business Park Derby Derbyshire DE21 6LY on 2011-06-13

View PDF (1 pages)

25/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-10-16 no member list

View PDF (7 pages)

03/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

25/10/2009

Annual return made up to 2009-10-16 no member list

View PDF (5 pages)

25/10/2009

Director's details changed for Doctor Anthony Douglas William Gould on 2009-10-16

View PDF (2 pages)

25/10/2009

Director's details changed for Doctor Melvyn Heappy on 2009-10-16

View PDF (2 pages)

25/10/2009

Director's details changed for Dr John Edward Blissett on 2009-10-16

View PDF (2 pages)

25/10/2009

Director's details changed for Dr David Disney on 2009-10-16

View PDF (2 pages)

25/10/2009

Director's details changed for Doctor John Spincer on 2009-10-16

View PDF (2 pages)

06/07/2009

Miscellaneous

View PDF (1 pages)

31/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (16 pages)

30/10/2008

Annual return made up to 16/10/08

View PDF (3 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

26/10/2007

Accounts for a medium company made up to 2007-03-31

View PDF (16 pages)

16/10/2007

Annual return made up to 16/10/07

View PDF (2 pages)

16/10/2007

Location of debenture register

View PDF (1 pages)

16/10/2007

Location of register of members

View PDF (1 pages)

16/10/2007

Registered office changed on 17/10/07 from: canterbury house, stephenson's way, wyvern business park derby derbyshire DE21 6LY

View PDF (1 pages)

16/10/2006

Annual return made up to 16/10/06

View PDF (2 pages)

06/09/2006

Registered office changed on 07/09/06 from: 81 burton road derby derbyshire DE1 1TJ

View PDF (1 pages)

23/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

23/08/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

21/08/2006

Certificate of change of name

View PDF (2 pages)

04/06/2006

Resolutions

View PDF (33 pages)

27/10/2005

Annual return made up to 16/10/05

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

01/09/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

23/02/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

06/12/2004

Annual return made up to 16/10/04

View PDF (6 pages)

26/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

25/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Annual return made up to 16/10/03

View PDF (7 pages)

23/09/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

04/11/2002

Annual return made up to 16/10/02

View PDF (7 pages)

19/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

05/11/2001

Annual return made up to 16/10/01

View PDF (5 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

18/06/2001

Memorandum and Articles of Association

View PDF (20 pages)

14/05/2001

Resolutions

View PDF (1 pages)

30/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

29/10/2000

Annual return made up to 16/10/00

View PDF (5 pages)

21/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

28/10/1999

Annual return made up to 16/10/99

View PDF (5 pages)

06/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

28/10/1998

Annual return made up to 16/10/98

View PDF (6 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

18/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

30/10/1997

Annual return made up to 16/10/97

View PDF (6 pages)

16/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

10/11/1996

Annual return made up to 16/10/96

View PDF (6 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1996

Accounting reference date notified as 30/04

View PDF (0 pages)

15/10/1995

Incorporation

View PDF (80 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Millar-Craig, Janet Alexis, Doctor	Director	16/10/1995 - 01/02/2000	-
Hewitt, Dominic Bernard Vernon, Dr	Director	10/07/2001 - 01/05/2005	-
Edyvean, Richard John Flamank, Doctor	Director	16/10/1995 - 10/07/2001	-
Spincer, John, Doctor	Secretary	16/10/1995 - 09/01/2008	-
Rees Jones, Glyn	Secretary	09/01/2008 - 30/11/2014	-

Persons with Significant Control

No PSC data available.

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Description

About DERBYSHIRE MEDICAL SERVICES (1995) LIMITED

DERBYSHIRE MEDICAL SERVICES (1995) LIMITED is an(a) Dissolved company incorporated on 15/10/1995 with the registered office located at Mallard House Stanier Way, Wyvern Business Park Chaddesden, Derby, Derbyshire DE21 6BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBYSHIRE MEDICAL SERVICES (1995) LIMITED?

DERBYSHIRE MEDICAL SERVICES (1995) LIMITED is currently Dissolved. It was registered on 15/10/1995 and dissolved on 23/05/2016.

Where is DERBYSHIRE MEDICAL SERVICES (1995) LIMITED located?

DERBYSHIRE MEDICAL SERVICES (1995) LIMITED is registered at Mallard House Stanier Way, Wyvern Business Park Chaddesden, Derby, Derbyshire DE21 6BF.

What does DERBYSHIRE MEDICAL SERVICES (1995) LIMITED do?

DERBYSHIRE MEDICAL SERVICES (1995) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DERBYSHIRE MEDICAL SERVICES (1995) LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.