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LOCAL MEDICAL SERVICES LIMITED

LOCAL MEDICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOCAL MEDICAL SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08193060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LOCAL MEDICAL SERVICES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is LOCAL MEDICAL SERVICES LIMITED located?

    Registered Office Address
    Unit 8 Jefferson Way
    OX9 3SZ Thame
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCAL MEDICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASCENT LEARNING AND DEVELOPMENT LTDSep 14, 2012Sep 14, 2012
    ASCENT DEVELOPMENT AND LEARNING LTDAug 28, 2012Aug 28, 2012

    What are the latest accounts for LOCAL MEDICAL SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 09, 2024
    Next Confirmation Statement DueNov 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2023
    OverdueYes

    What are the latest filings for LOCAL MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Registration of charge 081930600002, created on Nov 24, 2021

    		12 pagesMR01

    Unaudited abridged accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    		4 pagesCS01

    Notification of Kyriacos Kasinos as a person with significant control on Oct 07, 2021

    		2 pagesPSC01

    Cessation of Shaun Peter Fletcher as a person with significant control on Oct 07, 2021

    		1 pagesPSC07

    Registered office address changed from Unit 7 Fieldside Farm Estate Quainton Aylesbury Buckinghamshire HP22 4DQ United Kingdom to Unit 8 Jefferson Way Thame OX9 3SZ on Nov 08, 2021

    		1 pagesAD01

    Termination of appointment of Shaun Peter Fletcher as a director on Oct 07, 2021

    		1 pagesTM01

    Notification of Ion Ambulance Care Ltd as a person with significant control on Oct 07, 2021

    		2 pagesPSC02

    Appointment of Mr Kyriacos Kasinos as a director on Oct 07, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		9 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Registration of charge 081930600001, created on Sep 04, 2019

    		25 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 30, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LOCAL MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASINOS, Kyriacos
    Wexham Street
    Stoke Poges
    SL3 6NA Slough
    Unit 3 Pinewood Nurseries
    England
    		Director
    Wexham Street
    Stoke Poges
    SL3 6NA Slough
    Unit 3 Pinewood Nurseries
    England
    		EnglandBritishBusiness Operations Manager269528050001
    FLETCHER, Shaun Peter
    Beech Green
    HP21 8JG Aylesbury
    19
    Buckinghamshire
    England
    		Director
    Beech Green
    HP21 8JG Aylesbury
    19
    Buckinghamshire
    England
    		United KingdomBritishCompany Director234163770001
    HANKS, Calvin James
    Copperfields
    HP12 4AN High Wycombe
    34
    Bucks
    England
    		Director
    Copperfields
    HP12 4AN High Wycombe
    34
    Bucks
    England
    		United KingdomBritishConsultant93594160001
    HAYES, Doral
    Mill End Road
    HP12 4AX High Wycombe
    13
    Buckinghamshire
    England
    		Director
    Mill End Road
    HP12 4AX High Wycombe
    13
    Buckinghamshire
    England
    		EnglandBritishConsultant171655720001
    RAINEY, Alyson Jane
    Red Hill
    Medstead
    GU34 5EE Alton
    Redhill Farm
    Hampshire
    England
    		Director
    Red Hill
    Medstead
    GU34 5EE Alton
    Redhill Farm
    Hampshire
    England
    		EnglandBritishAccountant93871890001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jefferson Way
    OX9 3SZ Thame
    Unit 8
    England
    		Oct 07, 2021
    Jefferson Way
    OX9 3SZ Thame
    Unit 8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09006078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kyriacos Kasinos
    Wexham Street
    Stoke Poges
    SL3 6NA Slough
    Unit 3 Pinewood Nurseries
    England
    		Oct 07, 2021
    Wexham Street
    Stoke Poges
    SL3 6NA Slough
    Unit 3 Pinewood Nurseries
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shaun Peter Fletcher
    Jefferson Way
    OX9 3SZ Thame
    Unit 8
    England
    		Dec 01, 2017
    Jefferson Way
    OX9 3SZ Thame
    Unit 8
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Calvin James Hanks
    Copperfields
    HP12 4AN High Wycombe
    34
    England
    		Dec 01, 2016
    Copperfields
    HP12 4AN High Wycombe
    34
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Calvin James Hanks
    Copperfields
    HP12 4AN High Wycombe
    34
    England
    		Nov 24, 2016
    Copperfields
    HP12 4AN High Wycombe
    34
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Alyson Jane Rainey
    Mill End Road
    HP12 4AX High Wycombe
    13
    Buckinghamshire
    England
    		Apr 06, 2016
    Mill End Road
    HP12 4AX High Wycombe
    13
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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