MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04057279

Incorporation date

21/08/2000

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2000)

23/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2019

Application to strike the company off the register

View PDF (3 pages)

05/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (3 pages)

31/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

30/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (3 pages)

06/09/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (3 pages)

02/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (3 pages)

25/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (3 pages)

04/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (3 pages)

29/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (3 pages)

23/12/2013

Appointment of Mr Kevin Carl Mccarthy as a secretary

View PDF (2 pages)

23/12/2013

Termination of appointment of Rachel Carr as a secretary

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (3 pages)

05/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

03/09/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

29/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (3 pages)

29/08/2012

Registered office address changed from C/O C/O Invacare Limited Unit 4 Pencoed Technology Park Pencoed Bridgend CF35 5HZ on 2012-08-29

View PDF (1 pages)

14/08/2012

Appointment of Mrs Rachel Mary Carr as a secretary

View PDF (1 pages)

14/08/2012

Termination of appointment of Simon Cox as a secretary

View PDF (1 pages)

04/11/2011

Appointment of Mr Simon John Cox as a secretary

View PDF (1 pages)

04/11/2011

Termination of appointment of David Pearce as a secretary

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (3 pages)

02/09/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

20/10/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

08/09/2010

Full accounts made up to 2009-11-30

View PDF (12 pages)

15/07/2010

Appointment of Mr David Thomas Pearce as a secretary

View PDF (1 pages)

15/07/2010

Termination of appointment of Stephen Morgan as a secretary

View PDF (1 pages)

03/02/2010

Registered office address changed from South Road Bridgend Industrial Bridgend CF31 3PY on 2010-02-03

View PDF (1 pages)

28/11/2009

Statement of capital following an allotment of shares on 2009-03-10

View PDF (2 pages)

28/11/2009

Conso

View PDF (1 pages)

28/11/2009

Resolutions

View PDF (2 pages)

16/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (17 pages)

15/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

15/09/2009

Accounting reference date shortened from 31/12/2008 to 30/11/2008

View PDF (1 pages)

20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

25/03/2009

Conso

View PDF (1 pages)

25/03/2009

Resolutions

View PDF (8 pages)

17/02/2009

Amended accounts made up to 2007-12-31

View PDF (17 pages)

29/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (17 pages)

27/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

27/08/2008

Secretary's change of particulars / stephen morgan / 01/07/2008

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/10/2007

Nc inc already adjusted 03/09/07

View PDF (1 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (3 pages)

19/09/2007

Return made up to 22/08/07; full list of members

View PDF (6 pages)

09/07/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/02/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Registered office changed on 03/11/06 from: mss house taffs fall road treforest industrial estate cardiff mid glamorgan CF37 5TT

View PDF (1 pages)

15/09/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

12/05/2006

New secretary appointed

View PDF (2 pages)

12/05/2006

New director appointed

View PDF (2 pages)

12/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2005

Return made up to 22/08/05; full list of members

View PDF (9 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (2 pages)

11/03/2005

Director resigned

View PDF (1 pages)

25/01/2005

Registered office changed on 25/01/05 from: area a nantgarwbusiness park nantgarw cardiff CF15 7QU

View PDF (1 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

22/09/2004

Return made up to 22/08/04; change of members

View PDF (8 pages)

13/01/2004

Ad 08/09/03--------- £ si 5000@1=5000 £ ic 180200/185200

View PDF (2 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/09/2003

Return made up to 22/08/03; full list of members

View PDF (10 pages)

13/02/2003

Auditor's resignation

View PDF (1 pages)

13/02/2003

Miscellaneous

View PDF (1 pages)

20/09/2002

Return made up to 22/08/02; change of members

View PDF (10 pages)

18/09/2002

Ad 16/08/02--------- £ si [email protected]=38840 £ ic 141360/180200

View PDF (2 pages)

17/07/2002

£ ic 165735/141360 30/05/02 £ sr 24375@1=24375

View PDF (1 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (3 pages)

07/12/2001

Director resigned

View PDF (1 pages)

19/09/2001

Return made up to 22/08/01; full list of members

View PDF (8 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

Ad 05/09/01--------- £ si 15000@1=15000 £ ic 150735/165735

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (3 pages)

12/01/2001

Nc inc already adjusted 08/12/00

View PDF (1 pages)

02/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Ad 08/12/00--------- £ si 129373@1=129373 £ si [email protected]=21360 £ ic 2/150735

View PDF (4 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (36 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2000

Registered office changed on 13/11/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

02/11/2000

Certificate of change of name

View PDF (2 pages)

22/08/2000

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

29/11/2017

Last change occurred

29/11/2017

Accounts

Dormant

Last made up date

29/11/2017

Next account date

29/11/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED

MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at C/O INVACARE LIMITED, Unit 4 Pencoed Technology Park, Bridgend, Mid Glamorgan CF35 5AQ. 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 MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED?

MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED is currently Dissolved. It was registered on 21/08/2000 and dissolved on 22/04/2019.

Where is MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED located?

MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED is registered at C/O INVACARE LIMITED, Unit 4 Pencoed Technology Park, Bridgend, Mid Glamorgan CF35 5AQ.

What does MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED do?

MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED?

The latest filing was on 23/04/2019: Final Gazette dissolved via voluntary strike-off.