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MILLS MEDICAL SERVICES LIMITED

MILLS MEDICAL SERVICES LIMITED

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

    • Overview

    Company NameMILLS MEDICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08258692
    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 MILLS MEDICAL SERVICES LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is MILLS MEDICAL SERVICES LIMITED located?

    Registered Office Address
    Sidings House Sidings Court
    Lakeside
    DN4 5NU Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLS MEDICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYA MEDICAL SERVICES LIMITEDApr 25, 2013Apr 25, 2013
    LOOSE TRADE LIMITEDOct 18, 2012Oct 18, 2012

    What are the latest accounts for MILLS MEDICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for MILLS MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    		4 pagesCS01

    Termination of appointment of John Michael Ryan as a director on Aug 28, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Registered office address changed from Mills Medical Services T/a Moorgate Andrology 10 Harley Street London W1G 9PF England to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on Mar 15, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Notification of John Michael Ryan as a person with significant control on Oct 17, 2023

    		2 pagesPSC01

    Cessation of Claire Elizabeth Ryan as a person with significant control on Oct 17, 2023

    		1 pagesPSC07

    Cessation of Debra Mills as a person with significant control on Oct 17, 2023

    		1 pagesPSC07

    Cessation of Gemma Knowles as a person with significant control on Oct 17, 2023

    		1 pagesPSC07

    Change of details for Mr David Paul Mills as a person with significant control on May 18, 2023

    		2 pagesPSC04

    Director's details changed for Mr David Paul Mills on May 18, 2023

    		2 pagesCH01

    Director's details changed for Mr John Michael Ryan on May 18, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Registered office address changed from Mills Medical Services T/a Moorgate Andrology 10 Harley Street London W1G 9QY England to Mills Medical Services T/a Moorgate Andrology 10 Harley Street London W1G 9PF on Feb 25, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 18, 2021 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Oct 18, 2020

    		3 pagesRP04CS01

    Registered office address changed from Unit 4, Portland Place Doncaster South Yorkshire DN1 3DF England to Mills Medical Services T/a Moorgate Andrology 10 Harley Street London W1G 9QY on Mar 23, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Oct 18, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 29, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 29/03/21

    Notification of Gemma Knowles as a person with significant control on Oct 08, 2020

    		2 pagesPSC01

    Notification of Claire Elizabeth Ryan as a person with significant control on Oct 08, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of MILLS MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, David Paul
    T/A Moorgate Andrology
    10 Harley Street
    W1G 9PF London
    Mills Medical Services
    England
    		Director
    T/A Moorgate Andrology
    10 Harley Street
    W1G 9PF London
    Mills Medical Services
    England
    		EnglandBritish183265330001
    MILLS, Debra
    Kelham Street
    DN1 3RA Doncaster
    United Kingdom
    		Director
    Kelham Street
    DN1 3RA Doncaster
    United Kingdom
    		United KingdomBritish185578310001
    REA, Joseph Aaron
    Cardale Park
    Beckwith Head Road
    HG3 1RY Harrogate
    1
    United Kingdom
    		Director
    Cardale Park
    Beckwith Head Road
    HG3 1RY Harrogate
    1
    United Kingdom
    		United KingdomBritish172961260001
    RYAN, John Michael
    T/A Moorgate Andrology
    10 Harley Street
    W1G 9PF London
    Mills Medical Services
    England
    		Director
    T/A Moorgate Andrology
    10 Harley Street
    W1G 9PF London
    Mills Medical Services
    England
    		United KingdomBritish1600890019
    RYAN, John Michael
    Cardale Park
    Beckwith Head Road
    HG3 1RY Harrogate
    1
    United Kingdom
    		Director
    Cardale Park
    Beckwith Head Road
    HG3 1RY Harrogate
    1
    United Kingdom
    		United KingdomBritish1600890019
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael Ryan
    T/A Moorgate Andrology
    10 Harley Street
    W1G 9PF London
    Mills Medical Services
    England
    		Oct 17, 2023
    T/A Moorgate Andrology
    10 Harley Street
    W1G 9PF London
    Mills Medical Services
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Claire Elizabeth Ryan
    Kingsmead
    CW9 8TH Northwich
    14 Monarch Drive
    Cheshire
    United Kingdom
    		Oct 08, 2020
    Kingsmead
    CW9 8TH Northwich
    14 Monarch Drive
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms. Gemma Knowles
    Kingsmead
    CW9 8TH Northwich
    14 Monarch Drive
    Cheshire
    United Kingdom
    		Oct 08, 2020
    Kingsmead
    CW9 8TH Northwich
    14 Monarch Drive
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Debra Mills
    DN1 3RA Doncaster
    Kelham Street
    United Kingdom
    		Apr 06, 2016
    DN1 3RA Doncaster
    Kelham Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Claire Elizabeth Ryan
    Kingsmead
    CW9 8TH Northwich
    14 Monarch Drive
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Kingsmead
    CW9 8TH Northwich
    14 Monarch Drive
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms. Gemma Knowles
    DN1 3RA Doncaster
    Kelham Street
    South Yorkshire
    England
    		Apr 06, 2016
    DN1 3RA Doncaster
    Kelham Street
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Paul Mills
    T/A Moorgate Andrology
    10 Harley Street
    W1G 9PF London
    Mills Medical Services
    England
    		Apr 06, 2016
    T/A Moorgate Andrology
    10 Harley Street
    W1G 9PF London
    Mills Medical Services
    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.
    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