E.M.S. MEDICAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01396751

Incorporation date

30/10/1978

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1978)

02/07/2013

Final Gazette dissolved via voluntary strike-off

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19/03/2013

First Gazette notice for voluntary strike-off

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11/03/2013

Application to strike the company off the register

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22/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

28/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

28/10/2011

Director's details changed for Mr Peter Thomas Tilling on 2011-10-18

View PDF (2 pages)

28/10/2011

Secretary's details changed for Kirsty Young on 2011-10-18

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

26/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

23/07/2009

Return made up to 18/10/08; full list of members

View PDF (17 pages)

11/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

08/05/2008

Return made up to 18/10/07; no change of members

View PDF (6 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (10 pages)

06/07/2007

Director resigned

View PDF (1 pages)

05/01/2007

Return made up to 18/10/06; full list of members

View PDF (8 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

16/06/2006

Full accounts made up to 2004-12-31

View PDF (25 pages)

12/04/2006

Resolutions

View PDF (0 pages)

12/04/2006

Resolutions

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

17/03/2006

New secretary appointed

View PDF (2 pages)

17/03/2006

Secretary resigned

View PDF (1 pages)

17/03/2006

Registered office changed on 17/03/06 from: q park, bath road woodchester stroud gloucestershire GL5 5HT

View PDF (1 pages)

08/11/2005

Return made up to 18/10/05; full list of members

View PDF (9 pages)

08/11/2005

Director's particulars changed

View PDF (0 pages)

13/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

29/12/2004

Group of companies' accounts made up to 2003-04-30

View PDF (32 pages)

21/12/2004

Return made up to 18/10/04; change of members

View PDF (8 pages)

21/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

27/01/2004

Ad 29/04/03--------- £ si 10646@1

View PDF (2 pages)

08/01/2004

Return made up to 18/10/03; full list of members

View PDF (9 pages)

08/01/2004

Ad 07/08/03--------- £ si 12000@1=12000 £ ic 96782/108782

View PDF (2 pages)

05/01/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

04/09/2003

Group of companies' accounts made up to 2002-04-30

View PDF (34 pages)

23/04/2003

Registered office changed on 23/04/03 from: unit 3 stroud industrial estate stonedale road oldends lane stonehouse glos GL10 2DG

View PDF (1 pages)

02/03/2003

Group of companies' accounts made up to 2001-04-30

View PDF (36 pages)

03/02/2003

Return made up to 18/10/02; change of members

View PDF (8 pages)

30/09/2002

Resolutions

View PDF (1 pages)

30/09/2002

Nc inc already adjusted 26/10/99

View PDF (1 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (1 pages)

30/09/2002

Ad 31/03/02--------- £ si 16000@1=16000 £ ic 80782/96782

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

05/03/2002

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

28/01/2002

Return made up to 18/10/01; full list of members

View PDF (6 pages)

02/10/2001

Director resigned

View PDF (1 pages)

31/08/2001

Group of companies' accounts made up to 2000-04-30

View PDF (32 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (3 pages)

22/03/2001

Ad 02/03/01--------- £ si 5657@1=5657 £ ic 85240/90897

View PDF (2 pages)

22/03/2001

Ad 02/03/01--------- £ si 4315@1=4315 £ ic 80925/85240

View PDF (2 pages)

03/01/2001

Return made up to 18/10/00; full list of members

View PDF (12 pages)

16/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

Accounting reference date extended from 31/10/99 to 30/04/00

View PDF (1 pages)

07/04/2000

£ ic 400925/340925 31/12/99 £ sr 60000@1=60000

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

29/11/1999

Return made up to 18/10/99; full list of members

View PDF (11 pages)

29/11/1999

Secretary's particulars changed;director's particulars changed

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29/11/1999

Registered office changed on 29/11/99

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17/11/1999

Full group accounts made up to 1998-10-31

View PDF (31 pages)

11/10/1999

Director resigned

View PDF (1 pages)

06/08/1999

£ ic 460925/400925 30/06/99 £ sr 60000@1=60000

View PDF (1 pages)

17/05/1999

£ ic 520925/460925 31/12/98 £ sr 60000@1=60000

View PDF (1 pages)

17/05/1999

£ sr 60000@1 30/06/98

View PDF (1 pages)

30/11/1998

Return made up to 18/10/98; no change of members

View PDF (6 pages)

25/07/1998

Full group accounts made up to 1997-10-31

View PDF (30 pages)

30/12/1997

Return made up to 18/10/97; change of members

View PDF (8 pages)

20/08/1997

Full group accounts made up to 1996-10-31

View PDF (29 pages)

25/04/1997

£ ic 620925/560925 31/12/96 £ sr 60000@1=60000

View PDF (1 pages)

18/11/1996

Return made up to 18/10/96; full list of members

View PDF (12 pages)

27/08/1996

Full group accounts made up to 1995-10-31

View PDF (28 pages)

27/11/1995

Return made up to 18/10/95; full list of members

View PDF (10 pages)

06/04/1995

Ad 27/03/95--------- £ si 610925@1=610925 £ ic 70000/680925

View PDF (2 pages)

06/04/1995

Resolutions

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06/04/1995

Resolutions

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06/04/1995

Resolutions

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06/04/1995

Resolutions

View PDF (0 pages)

06/04/1995

Resolutions

View PDF (16 pages)

06/04/1995

£ nc 500000/680925 27/03/95

View PDF (1 pages)

05/04/1995

Particulars of mortgage/charge

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17/03/1995

Full group accounts made up to 1994-10-31

View PDF (25 pages)

04/03/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

20/10/1994

Return made up to 18/10/94; change of members

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20/10/1994

Director's particulars changed

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28/07/1994

Full group accounts made up to 1993-10-31

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13/07/1994

Director resigned

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20/06/1994

Memorandum and Articles of Association

View PDF (5 pages)

20/06/1994

Resolutions

View PDF (1 pages)

20/05/1994

Particulars of mortgage/charge

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01/02/1994

Return made up to 31/12/93; change of members

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21/01/1994

Declaration of satisfaction of mortgage/charge

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19/08/1993

Full group accounts made up to 1992-10-31

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16/03/1993

New director appointed

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16/03/1993

New director appointed

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16/03/1993

Return made up to 31/12/92; full list of members

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16/11/1992

Director resigned

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14/09/1992

Full group accounts made up to 1991-10-31

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09/01/1992

Return made up to 31/12/91; change of members

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09/01/1992

Director's particulars changed

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20/11/1991

Accounts for a small company made up to 1990-10-31

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26/02/1991

Group accounts for a small company made up to 1989-10-31

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26/02/1991

Return made up to 31/12/90; full list of members

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13/12/1990

Director's particulars changed

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02/07/1990

Ad 30/05/90--------- £ si 5943@1=5943 £ ic 64057/70000

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02/07/1990

Resolutions

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29/06/1990

Particulars of mortgage/charge

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22/06/1990

Return made up to 31/12/89; full list of members

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07/06/1990

Secretary resigned;new secretary appointed

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21/02/1990

Accounts for a small company made up to 1988-10-31

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19/04/1989

Wd 10/04/89 ad 06/04/89--------- premium £ si 900@1=900 £ ic 63157/64057

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18/04/1989

Particulars of contract relating to shares

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06/04/1989

Resolutions

View PDF (1 pages)

03/04/1989

Accounts for a small company made up to 1987-10-31

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23/03/1989

Return made up to 30/12/88; full list of members

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22/03/1989

Wd 02/03/89 ad 01/12/88--------- £ si 3157@1=3157 £ ic 60000/63157

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08/02/1989

Particulars of contract relating to shares

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08/02/1989

Wd 25/01/89 ad 01/11/88--------- £ si 15000@1=15000 £ ic 45000/60000

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31/01/1989

New director appointed

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16/01/1989

Particulars of contract relating to shares

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11/01/1989

Wd 09/12/88 ad 01/11/88--------- £ si 30000@1=30000 £ ic 15000/45000

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11/01/1989

Resolutions

View PDF (1 pages)

11/01/1989

Nc inc already adjusted

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11/01/1989

Resolutions

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26/10/1987

Accounts for a small company made up to 1986-10-31

View PDF (5 pages)

26/10/1987

Return made up to 09/10/87; full list of members

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24/07/1987

New director appointed

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08/01/1987

Accounts for a small company made up to 1985-10-31

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08/01/1987

Return made up to 31/12/86; full list of members

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25/02/1986

Accounts made up to 1984-10-31

View PDF (7 pages)

30/06/1984

Accounts made up to 1982-10-31

View PDF (6 pages)

29/04/1982

Accounts made up to 1981-10-31

View PDF (5 pages)

27/10/1980

Miscellaneous

View PDF (1 pages)

23/09/1980

Accounts made up to 2079-10-31

View PDF (4 pages)

30/10/1978

Incorporation

View PDF (17 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Tilling, Peter Thomas	Director	25/10/2001 - Present	6
Herikhuisen, Jan Willem	Director	19/09/2002 - 05/12/2005	2
Coburn, Noel Malcolm	Director	18/09/2001 - 31/01/2004	-
Young, Trevor George	Secretary	31/10/2003 - 31/01/2004	-
Groves, Christopher Mark	Secretary	03/07/2000 - 31/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About E.M.S. MEDICAL GROUP LIMITED

E.M.S. MEDICAL GROUP LIMITED is an(a) Dissolved company incorporated on 30/10/1978 with the registered office located at Old Station House, Station Approach, Newport Street Swindon, Wiltshire SN1 3DU. There are currently 2 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 E.M.S. MEDICAL GROUP LIMITED?

E.M.S. MEDICAL GROUP LIMITED is currently Dissolved. It was registered on 30/10/1978 and dissolved on 02/07/2013.

Where is E.M.S. MEDICAL GROUP LIMITED located?

E.M.S. MEDICAL GROUP LIMITED is registered at Old Station House, Station Approach, Newport Street Swindon, Wiltshire SN1 3DU.

What does E.M.S. MEDICAL GROUP LIMITED do?

E.M.S. MEDICAL GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for E.M.S. MEDICAL GROUP LIMITED?

The latest filing was on 02/07/2013: Final Gazette dissolved via voluntary strike-off.