NORTH WALES MEDICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04901437

Incorporation date

15/09/2003

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2003)

06/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

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15/09/2013

Application to strike the company off the register

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17/03/2013

Total exemption small company accounts made up to 2012-06-30

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26/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

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19/10/2011

Annual return made up to 2011-09-16

View PDF (14 pages)

03/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-09-16

View PDF (14 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

29/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (5 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

20/10/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

20/10/2008

Location of debenture register

View PDF (1 pages)

20/10/2008

Registered office changed on 21/10/2008 from 10 west avenue prestatyn denbighshire LL19 9HA

View PDF (1 pages)

01/05/2008

Secretary appointed sarah lawson hickman

View PDF (2 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

15/04/2008

Appointment Terminated Secretary ronald malings

View PDF (1 pages)

09/03/2008

Appointment Terminated Director thomas williams

View PDF (1 pages)

09/03/2008

Appointment Terminated Director sefton brennan

View PDF (1 pages)

09/03/2008

Appointment Terminated Director sian boughton

View PDF (1 pages)

04/03/2008

Registered office changed on 05/03/2008 from hanover house the roe st asaph denbighshire LL17 0LT

View PDF (1 pages)

23/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

04/10/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

26/10/2006

Return made up to 16/09/06; full list of members

View PDF (3 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

21/09/2005

Return made up to 16/09/05; full list of members

View PDF (9 pages)

21/09/2005

Director's particulars changed

View PDF (0 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/05/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

27/10/2004

Ad 19/10/04--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

27/10/2004

Registered office changed on 28/10/04 from: 20 maes offa trelawnyd LL18 6PE

View PDF (1 pages)

14/10/2004

Return made up to 16/09/04; full list of members

View PDF (8 pages)

14/10/2004

Director's particulars changed

View PDF (0 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

18/02/2004

Ad 02/01/04--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Ad 22/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Incorporation

View PDF (9 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	15/09/2003 - 17/09/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	15/09/2003 - 17/09/2003	41295
Jones Conway, Linda Jean	Director	21/09/2003 - 30/01/2004	-
Brennan, Sefton	Director	31/01/2004 - 03/03/2008	-
Boughton, Sian Nia	Director	21/09/2003 - 03/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About NORTH WALES MEDICAL SERVICES LIMITED

NORTH WALES MEDICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 15/09/2003 with the registered office located at 10 West Avenue, Prestatyn, Denbighshire LL19 9HA. 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 NORTH WALES MEDICAL SERVICES LIMITED?

NORTH WALES MEDICAL SERVICES LIMITED is currently Dissolved. It was registered on 15/09/2003 and dissolved on 06/01/2014.

Where is NORTH WALES MEDICAL SERVICES LIMITED located?

NORTH WALES MEDICAL SERVICES LIMITED is registered at 10 West Avenue, Prestatyn, Denbighshire LL19 9HA.

What does NORTH WALES MEDICAL SERVICES LIMITED do?

NORTH WALES MEDICAL SERVICES LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for NORTH WALES MEDICAL SERVICES LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.