MEDISERV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEDISERV LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MEDISERV LIMITED was incorporated 76 years ago on 24/11/1947 and has the registered number: 00445563. The accounts status is DORMANT and accounts are next due on 30/09/2022.
MEDISERV LIMITED was incorporated 76 years ago on 24/11/1947 and has the registered number: 00445563. The accounts status is DORMANT and accounts are next due on 30/09/2022.
MEDISERV LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2022 | 14/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JOANNE ROBERTS | Apr 1969 | British | Director | 2021-10-22 | CURRENT |
| MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2021-05-21 | CURRENT |
| MR JAHANGEER AHMED | Mar 1956 | British | Secretary | RESIGNED | |
| MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
| MICHAEL BARKER | Sep 1963 | British | Secretary | 2004-06-01 UNTIL 2020-06-30 | RESIGNED |
| JEFF OLSEN GRAVENHORST | Danish | Secretary | 2002-06-20 UNTIL 2004-05-31 | RESIGNED | |
| MR NIALL EDWARD JONES | Secretary | 2020-11-16 UNTIL 2021-07-02 | RESIGNED | ||
| TUFT KRISTIAN | Jun 1961 | Danish | Secretary | 2001-10-11 UNTIL 2002-06-20 | RESIGNED |
| MR ROBERT RYAN | Sep 1951 | English | Secretary | 1993-03-18 UNTIL 2001-10-11 | RESIGNED |
| MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | RESIGNED |
| DAVID WYNNE THOMAS | Feb 1944 | British | Director | 1996-07-01 UNTIL 1997-06-30 | RESIGNED |
| BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
| MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2012-03-12 UNTIL 2016-08-01 | RESIGNED |
| WALDEMAR SCHMIDT | Jul 1940 | Danish | Director | RESIGNED | |
| MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
| MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
| KENNETH JOHN PEPPER | Oct 1946 | British | Director | 1995-11-30 UNTIL 1996-07-01 | RESIGNED |
| MR MARTIN FRANCIS OHALLORAN | Jul 1953 | British | Director | RESIGNED | |
| TUFT KRISTIAN | Jun 1961 | Danish | Director | 2001-10-11 UNTIL 2002-06-20 | RESIGNED |
| WARICK JOHN DUNN | Oct 1957 | New Zealander | Director | RESIGNED | |
| MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
| JEFF OLSEN GRAVENHORST | Danish | Director | 2002-06-20 UNTIL 2005-09-30 | RESIGNED | |
| MR JAHANGEER AHMED | Mar 1956 | British | Director | 1997-01-21 UNTIL 2001-10-11 | RESIGNED |
| MR HENRIK ANDERSEN | Danish | Director | 2005-10-01 UNTIL 2011-11-30 | RESIGNED | |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2016-08-01 UNTIL 2020-06-16 | RESIGNED |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2009-03-16 UNTIL 2015-11-13 | RESIGNED |
| SIMON PAUL COX | Aug 1948 | British | Director | 1994-03-31 UNTIL 2010-10-27 | RESIGNED |
| MICHAEL EDWARD DAVIS | Apr 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iss Brightspark Limited | 2022-08-31 | Weybridge | Ownership of shares 75 to 100 percent | |
| Mediclean Enterprises Limited | 2016-04-06 - 2022-08-31 | Woking Surrey | Ownership of shares 75 to 100 percent |