EDINBURGH MEDICAL SERVICES LIMITED
Overview
| Company Name | EDINBURGH MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC360250 |
| 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 EDINBURGH MEDICAL SERVICES LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is EDINBURGH MEDICAL SERVICES LIMITED located?
| Registered Office Address | 40 Colinton Road EH10 5BT Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH MEDICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.532) LIMITED | May 27, 2009 | May 27, 2009 |
What are the latest accounts for EDINBURGH MEDICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDINBURGH MEDICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for EDINBURGH MEDICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Amanda Lambert as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mr Matthew Lynn as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Iben Charlotte Thomson as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Iben Thomson as a secretary on Sep 06, 2023 | 2 pages | AP03 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Termination of appointment of Jennifer Ann Dillon as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Amanda Lambert as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Fiona Barber as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Ann Dillon as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin Dafydd Anderson as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Chris Blackwell-Frost as a director on Feb 11, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Satisfaction of charge SC3602500002 in full | 1 pages | MR04 | ||
Termination of appointment of Robin Dafydd Anderson as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Termination of appointment of Michael Brenden Davis as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Registration of charge SC3602500002, created on Aug 06, 2021 | 52 pages | MR01 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EDINBURGH MEDICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Iben | Secretary | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey United Kingdom | 313304290001 | |||||||||||
| LYNN, Matthew | Director | Colinton Road EH10 5BT Edinburgh 40 Midlothian | England | British | Chief Finance Officer | 325717500001 | ||||||||
| THOMSON, Iben Charlotte | Director | Colinton Road EH10 5BT Edinburgh 40 Midlothian | England | British | Solicitor | 249201940002 | ||||||||
| ANDERSON, Robin Dafydd | Secretary | Colinton Road EH10 5BT Edinburgh 40 Midlothian | 260131770001 | |||||||||||
| HETHERINGTON, Paul | Secretary | Colinton Road EH10 5BT Edinburgh 40 Midlothian | 254090640001 | |||||||||||
| SHIELS, Desmond Anthony | Secretary | Phillimore Gardens NW10 3LH London 2 United Kingdom | 165774980001 | |||||||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom |
| 900037260001 | ||||||||||
| ANDERSON, Robin Dafydd | Director | Colinton Road EH10 5BT Edinburgh 40 Midlothian | Wales | British | Ceo | 226882490001 | ||||||||
| BARBER, Fiona | Director | Colinton Road EH10 5BT Edinburgh 40 Midlothian | England | British | Chief Financial Officer | 215117170001 | ||||||||
| BLACKWELL-FROST, Chris | Director | Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health United Kingdom | United Kingdom | British | Chief Strategy Officer | 234510310001 | ||||||||
| DAVIS, Michael Brenden | Director | Colinton Road EH10 5BT Edinburgh 40 Midlothian | United Arab Emirates | American | Director | 249425260001 | ||||||||
| DILLON, Jennifer Ann | Director | KT18 5AL Epsom Epsom Gateway Ashley Avenue Surrey United Kingdom | England | British | Chief Financial Officer | 300629150001 | ||||||||
| ERRINGTON, Jacquelyn, Dr | Director | Woodhall Road EH13 0DT Edinburgh 39 Midlothian | United Kingdom | British | Doctor | 142812720001 | ||||||||
| ERRINGTON, Martin, Dr | Director | 39 Woodhall Road EH13 0DT Edinburgh Midlothian | Scotland | British | Doctor | 89634940001 | ||||||||
| FLYNN, Austin | Director | Alfred Place EH9 1RX Edinburgh 4 Midlothian | Scotland | British | Solicitor | 134417820001 | ||||||||
| HETHERINGTON, Paul | Director | Colinton Road EH10 5BT Edinburgh 40 Midlothian | United Arab Emirates | British | Director | 249425270001 | ||||||||
| LAMBERT, Amanda | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England | England | British | Coo | 302856040001 | ||||||||
| LEWSEY, David | Director | Church Meadows Bocking CM7 5SL Braintree 20 Essex United Kingdom | United Kingdom | British | Finance Director | 128950040001 | ||||||||
| SHIELS, Desmond Anthony | Director | Phillimore Gardens NW10 3LH London 2 United Kingdom | United Kingdom | Irish | Chief Executive Officer | 81743210001 | ||||||||
| SMITH, Caroline Naomi | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England | England | British | Director | 188491170001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 138532520001 |
Who are the persons with significant control of EDINBURGH MEDICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspen Healthcare Limited | Apr 06, 2016 | 37 Jewry Street EC3N 2ER London Centurion House England | No | ||||||||||
| |||||||||||||
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