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MEDICALS4WORK LIMITED

MEDICALS4WORK LIMITED

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

    • Overview

    Company NameMEDICALS4WORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241611
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEDICALS4WORK LIMITED?

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

    Where is MEDICALS4WORK LIMITED located?

    Registered Office Address
    16 C/O Bissets, 3rd Floor
    16 Gordon Street
    G1 3PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDICALS4WORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORPORATE HEALTHCARE SERVICES LIMITEDOct 30, 2008Oct 30, 2008
    WORKPLACE HEALTHCARE LIMITEDDec 24, 2002Dec 24, 2002

    What are the latest accounts for MEDICALS4WORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MEDICALS4WORK LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for MEDICALS4WORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 29, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 24, 2023 with no updates

    		3 pagesCS01

    Notification of Robert Michael Phillips as a person with significant control on Feb 22, 2023

    		2 pagesPSC01

    Cessation of Linda Anne Ross as a person with significant control on Feb 22, 2023

    		1 pagesPSC07

    Appointment of Dr Robert Michael Phillips as a director on Feb 22, 2023

    		2 pagesAP01

    Termination of appointment of Linda Anne Ross as a director on Feb 22, 2023

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed corporate healthcare services LIMITED\certificate issued on 02/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2021

    		RES15

    Registered office address changed from 11 Borden Road Glasgow G13 1RB Scotland to 16 C/O Bissets, 3rd Floor 16 Gordon Street Glasgow G1 3PT on Nov 01, 2021

    		1 pagesAD01

    Director's details changed for Miss Linda Anne Ross on Apr 30, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Appointment of Dr Robert Michael Phillips as a secretary on Dec 10, 2020

    		2 pagesAP03

    Registered office address changed from 37E Forbes Street Aberdeen Aberdeenshire AB25 2UG to 11 Borden Road Glasgow G13 1RB on Dec 16, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MEDICALS4WORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Robert Michael, Dr
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    		Secretary
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    		277746840001
    PHILLIPS, Robert Michael, Dr
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    		Director
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    		ScotlandBritishDoctor51279920011
    GUILD & GUILD WS
    51 Castle Street
    EH2 3LJ Edinburgh
    		Secretary
    51 Castle Street
    EH2 3LJ Edinburgh
    		76290730002
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ROSS, Linda Anne
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    		Director
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    		ScotlandBritishDirector98132590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDICALS4WORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert Michael Phillips
    C/O Bissets, 3rd Floor
    16 Gordon Street
    G1 3PT Glasgow
    16
    Scotland
    		Feb 22, 2023
    C/O Bissets, 3rd Floor
    16 Gordon Street
    G1 3PT Glasgow
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Miss Linda Anne Ross
    C/O Bissets, 3rd Floor
    16 Gordon Street
    G1 3PT Glasgow
    16
    Scotland
    		Apr 06, 2016
    C/O Bissets, 3rd Floor
    16 Gordon Street
    G1 3PT Glasgow
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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