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MS MEDICAL SERVICES LIMITED

MS MEDICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMS MEDICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06332541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MS MEDICAL SERVICES LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is MS MEDICAL SERVICES LIMITED located?

    Registered Office Address
    59 Station Road
    B73 5JY Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MS MEDICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for MS MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		8 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		8 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Shabina Rashid on Oct 20, 2012

    		1 pagesCH03

    Director's details changed for Shabina Rashid on Oct 20, 2012

    		2 pagesCH01

    Director's details changed for Dr Masoud Rashid on Oct 20, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2012

    		8 pagesAA

    Registered office address changed from * 7 Cherry Lane Sutton Coldfield West Midlands B73 5TW* on Oct 20, 2012

    		1 pagesAD01

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		8 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    		10 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Shabina Rashid on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for Dr Masoud Rashid on Aug 01, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    		10 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    		10 pagesAA
    View All Filings

    Who are the officers of MS MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASHID, Shabina
    Station Road
    B73 5JY Sutton Coldfield
    59
    West Midlands
    England
    		Secretary
    Station Road
    B73 5JY Sutton Coldfield
    59
    West Midlands
    England
    		BritishSecretary124182890001
    RASHID, Masoud, Dr
    Station Road
    B73 5JY Sutton Coldfield
    59
    West Midlands
    England
    		Director
    Station Road
    B73 5JY Sutton Coldfield
    59
    West Midlands
    England
    		EnglandBritishDoctor123892630002
    RASHID, Shabina
    Station Road
    B73 5JY Sutton Coldfield
    59
    West Midlands
    England
    		Director
    Station Road
    B73 5JY Sutton Coldfield
    59
    West Midlands
    England
    		EnglandBritishSecretary124182890002
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868010001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Masoud Rashid
    Station Road
    B73 5JY Sutton Coldfield
    59
    West Midlands
    		Jul 01, 2016
    Station Road
    B73 5JY Sutton Coldfield
    59
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Shabina Rashid
    Station Road
    B73 5JY Sutton Coldfield
    59
    West Midlands
    		Jul 01, 2016
    Station Road
    B73 5JY Sutton Coldfield
    59
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0