MEAD MEDICAL SERVICES LIMITED
Overview
| Company Name | MEAD MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC103385 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEAD MEDICAL SERVICES LIMITED?
- General medical practice activities (86210) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is MEAD MEDICAL SERVICES LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1YN Aberdeen Aberdeen City Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEAD MEDICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEADOWLARK LIMITED | May 28, 1987 | May 28, 1987 |
| AVHALL LIMITED | Feb 26, 1987 | Feb 26, 1987 |
What are the latest accounts for MEAD MEDICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEAD MEDICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for MEAD MEDICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 25 pages | AA | ||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022 | 3 pages | CH04 | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 25 pages | AA | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 21, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 04, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Apr 04, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||
Statement of capital on Sep 14, 2016
| 4 pages | SH19 | ||
Statement of capital on Sep 14, 2016
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of MEAD MEDICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YN Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| BEST, Michael Robert | Director | 14 Graffham Close PO19 5AW Chichester West Sussex | British | Director | 65497510001 | |||||||||
| GARDNER, Aileen Elizabeth | Director | Cortachy 7 Findhorn, Findhorn IV36 3YE Forres Moray | Scotland | British | Nursing Home Manager | 81146000001 | ||||||||
| MEAD, David Edwin, Dr | Director | Dunes House, 11 Fryish Road Findhorn IV36 3YT Forres Morayshire | Scotland | British | Medical Practitioner | 100065450004 | ||||||||
| R & R URQUHART | Secretary | 121 High Street IV36 1AB Forres Morayshire | 38270001 | |||||||||||
| THE COMMERCIAL LAW PRACTICE | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen | 41962590001 | |||||||||||
| MEAD, Elizabeth Chalwin | Director | 14 Thirlestane Lane EH9 1AJ Edinburgh East Lothian | British | Medical Nurse | 95138590001 | |||||||||
| OSWALD, James Walter | Director | 1 Whiterigg Cottages Dunning Glen FK14 7LB Muckhart By Dollar Clackmannanshire | British | Chartered Accountant | 55513160001 |
Who are the persons with significant control of MEAD MEDICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mead Medical Holdings Limited | Apr 03, 2017 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland | No | ||||||||||
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Natures of Control
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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