MEDICAL SERVICES INTERNATIONAL LIMITED

Overview

Company Name	MEDICAL SERVICES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01416977
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDICAL SERVICES INTERNATIONAL LIMITED?

Medical nursing home activities (86102) / Human health and social work activities
General medical practice activities (86210) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is MEDICAL SERVICES INTERNATIONAL LIMITED located?

Registered Office Address	Cromwell Hospital Cromwell Road SW5 0TU London
Undeliverable Registered Office Address	No

What were the previous names of MEDICAL SERVICES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
FROLMEAD LIMITED	Feb 26, 1979	Feb 26, 1979

What are the latest accounts for MEDICAL SERVICES INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MEDICAL SERVICES INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2027
Next Confirmation Statement Due	Jul 04, 2027
Next Confirmation Statement Made Up To	Jun 20, 2026
Overdue	No

What are the latest filings for MEDICAL SERVICES INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2026	Full accounts made up to Dec 31, 2025	56 pages	AA

Aug 04, 2026	Termination of appointment of Philip Anthony Enright Luce as a director on Jul 22, 2026	1 pages	TM01

Jun 30, 2026	Confirmation statement made on Jun 20, 2026 with no updates	3 pages	CS01

Jul 22, 2025	Full accounts made up to Dec 31, 2024	51 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Appointment of Mr Andrew Mcgrath as a director on Jan 31, 2025	2 pages	AP01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Jul 24, 2024	Termination of appointment of Peter John Weller as a director on Jul 24, 2024	1 pages	TM01

Jun 25, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Aug 09, 2023	Termination of appointment of Michael Harrison as a director on Jul 31, 2023	1 pages	TM01

Jul 10, 2023	Appointment of Mrs Sarah Melia as a director on Jun 12, 2023	2 pages	AP01

Jun 28, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Jun 30, 2022	Appointment of Dr Sarah Frankton as a director on Jun 20, 2022	2 pages	AP01

Jun 27, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Termination of appointment of Barbara Buckley as a director on Jan 01, 2022	1 pages	TM01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Appointment of Mr Stuart Turner Brown as a director on Mar 31, 2021	2 pages	AP01

Apr 06, 2021	Termination of appointment of Wayne Paul Close as a director on Mar 31, 2021	1 pages	TM01

Aug 25, 2020	Full accounts made up to Dec 31, 2019	44 pages	AA

Jul 01, 2020	Appointment of Mr Peter John Weller as a director on Jun 30, 2020	2 pages	AP01

Jun 24, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Director's details changed for Mr Philip Anthony Enright Luce on Feb 03, 2020	2 pages	CH01

View All Filings

Who are the officers of MEDICAL SERVICES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUPA SECRETARIES LIMITED Angel Court EC2R 7HJ London 1 United Kingdom	Mar 14, 2008		Secretary	Angel Court EC2R 7HJ London 1 United Kingdom				129487140001
BROWN, Stuart Turner Cromwell Hospital Cromwell Road SW5 0TU London	Mar 31, 2021		Director	Cromwell Hospital Cromwell Road SW5 0TU London	United Kingdom	British	1971-3	281718660001
FRANKTON, Sarah Cromwell Hospital Cromwell Road SW5 0TU London	Jun 20, 2022		Director	Cromwell Hospital Cromwell Road SW5 0TU London	England	British	1969-6	297506360001
MCGRATH, Andrew Cromwell Hospital Cromwell Road SW5 0TU London	Jan 31, 2025		Director	Cromwell Hospital Cromwell Road SW5 0TU London	England	British	1979-8	331906920001
MELIA, Sarah Cromwell Hospital Cromwell Road SW5 0TU London	Jun 12, 2023		Director	Cromwell Hospital Cromwell Road SW5 0TU London	England	British	1971-12	246875270001
AL MUHAIRI, Abdul Rahman, Doctor 4b Thorney Court Palace Gate W8 5NJ London	Jul 08, 2003	Dec 06, 2006	Secretary	4b Thorney Court Palace Gate W8 5NJ London		Uae		81362670001
HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord Redington Road NW3 7RB London 24 United Kingdom	Jan 01, 1994	Jul 08, 2003	Secretary	Redington Road NW3 7RB London 24 United Kingdom		British		130123040001
HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord Redington Road NW3 7RB London 24 United Kingdom	Jan 01, 1994	Jun 23, 1993	Secretary	Redington Road NW3 7RB London 24 United Kingdom		British		130123040001
HUDSON, Nicholas John 1 Primity Crescent BT47 2QY Londonderry County Londonderry N Ireland	Dec 06, 2006	Mar 14, 2008	Secretary	1 Primity Crescent BT47 2QY Londonderry County Londonderry N Ireland		British		117815860001
MORRELL, John Alston The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire	Jun 23, 1993	Jan 01, 1994	Secretary	The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire		British		48783450001
YOUNGMAN, David Thomas Evelyn Oakreeds Fernhurst GU27 3NL Haslemere Surrey		Feb 15, 1993	Secretary	Oakreeds Fernhurst GU27 3NL Haslemere Surrey		British		20017470001
AL MAZROOEI, Khalaf C/O Mr M Matar Investment Department PO BOX 77 Abu Dhabi U.A.E		Apr 01, 2002	Director	C/O Mr M Matar Investment Department PO BOX 77 Abu Dhabi U.A.E		Uae	1966-1	41846620002
AL MUHAIRI, Abdul Rahman, Doctor 4b Thorney Court Palace Gate W8 5NJ London	Feb 25, 2002	Mar 14, 2008	Director	4b Thorney Court Palace Gate W8 5NJ London		Uae	1964-10	81362670001
AL MUHAIRI, Matar Mohamed Ali Uae Crown Prince Court PO BOX 124 Abu Dhabi 124 U A E	Oct 17, 2002	Dec 06, 2006	Director	Uae Crown Prince Court PO BOX 124 Abu Dhabi 124 U A E		U A E	1963-8	86465430001
AL SHAMSI, Hamad Abdulla Rashed Obaid PO BOX 2758 FOREIGN Abu Dhabi U A E	Sep 20, 1999	Dec 06, 2006	Director	PO BOX 2758 FOREIGN Abu Dhabi U A E		Uae	1968-6	67586580001
AL-SAYED, Mohamed PO BOX 77 FOREIGN Abu Dhabi United Arab Emirates		May 05, 1993	Director	PO BOX 77 FOREIGN Abu Dhabi United Arab Emirates		U A E	1951-9	24998930001
ALKHOORI, Mohamed Haji PO BOX 217 Abu Dhabi U A E	Jun 29, 2005	Dec 06, 2006	Director	PO BOX 217 Abu Dhabi U A E		U A E	1967-12	106901230001
AZAD, Atique PO BOX 77 FOREIGN Abu Dhabi United Arab Emirates		May 05, 1993	Director	PO BOX 77 FOREIGN Abu Dhabi United Arab Emirates		Pakistani	1954-9	24998940001
BAKER, Alan PO BOX 77 FOREIGN Abu Dhabi	May 23, 1994	Sep 21, 1999	Director	PO BOX 77 FOREIGN Abu Dhabi		British	1947-1	41764740002
BARTON, Catherine Elizabeth Cromwell Hospital Cromwell Road SW5 0TU London	Sep 27, 2016	May 17, 2018	Director	Cromwell Hospital Cromwell Road SW5 0TU London	United Kingdom	British	1974-1	206964340003
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 07, 2008	May 19, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
BOOTH, Roy Wilson 5 Millbank Ballycrochan Road BT19 7PL Bangor County Down	Jul 30, 2007	Mar 14, 2008	Director	5 Millbank Ballycrochan Road BT19 7PL Bangor County Down	Northern Ireland	British	1958-9	101032720001
BOWDEN, Richard Thomas 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Dec 01, 2012	Sep 30, 2016	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	Australian	1955-8	172827550002
BRITTON, Keith Eric, Professor 709 Willoughby House Barbican EC2Y 8BN London	Feb 26, 2004	Aug 15, 2007	Director	709 Willoughby House Barbican EC2Y 8BN London		British	1939-6	96946630001
BUCKLEY, Barbara, Dr Cromwell Hospital Cromwell Road SW5 0TU London	May 22, 2019	Jan 01, 2022	Director	Cromwell Hospital Cromwell Road SW5 0TU London	United Kingdom	British	1961-3	258769840001
CALLUM, John Andrew Berry 56 Rowanwood Avenue Toronto Ontario M4w1y9 Ontario	Dec 06, 2006	Sep 26, 2007	Director	56 Rowanwood Avenue Toronto Ontario M4w1y9 Ontario		Canadian	1944-4	117815370001
CLOSE, Wayne Paul Cromwell Hospital Cromwell Road SW5 0TU London	May 17, 2018	Mar 31, 2021	Director	Cromwell Hospital Cromwell Road SW5 0TU London	England	British	1963-7	165610020001
CONWAY, Marc Cromwell Hospital Cromwell Road SW5 0TU London	May 17, 2018	May 24, 2019	Director	Cromwell Hospital Cromwell Road SW5 0TU London	United Kingdom	British	1971-5	246875330001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Mar 14, 2008	Jul 07, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
ELLIOTT, Joan Martina 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 01, 2014	Oct 29, 2015	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1965-1	309829120001
FARUQUI, Mahmood Akhtar 13 Woodhall Drive Dulwich SE21 7HJ London		Dec 16, 1991	Director	13 Woodhall Drive Dulwich SE21 7HJ London		Pakistani		24998950001
FIELDHOUSE, Philippa Jane Cromwell Hospital Cromwell Road SW5 0TU London	Jan 01, 2014	May 17, 2018	Director	Cromwell Hospital Cromwell Road SW5 0TU London	United Kingdom	British	1970-3	184089500003
FRANKLIN, Paula Catherine Heather, Dr Cromwell Hospital Cromwell Road SW5 0TU London	May 17, 2018	May 22, 2019	Director	Cromwell Hospital Cromwell Road SW5 0TU London	England	British	1959-11	196468070001
GEORGE, Martin Peter 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2010	Oct 31, 2012	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1962-5	81221450001
GILLESPIE, Wilson David 14 The Old Station Dunadry BT41 2PY Antrim County Antrim	Aug 17, 2007	Mar 14, 2008	Director	14 The Old Station Dunadry BT41 2PY Antrim County Antrim		British	1955-7	124594860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICAL SERVICES INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cromwell Health Group Limited

Apr 06, 2016

Cromwell Road

SW5 0TU London

Cromwell Hospital

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05687373

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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