MEDICAL SERVICES INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDICAL SERVICES INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEDICAL SERVICES INTERNATIONAL LIMITED was incorporated 45 years ago on 26/02/1979 and has the registered number: 01416977. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDICAL SERVICES INTERNATIONAL LIMITED was incorporated 45 years ago on 26/02/1979 and has the registered number: 01416977. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDICAL SERVICES INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
86210 - General medical practice activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROMWELL HOSPITAL
LONDON
SW5 0TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART TURNER BROWN | Mar 1971 | British | Director | 2021-03-31 | CURRENT |
BUPA SECRETARIES LIMITED | Corporate Secretary | 2008-03-14 | CURRENT | ||
DR SARAH FRANKTON | Jun 1969 | British | Director | 2022-06-20 | CURRENT |
MR PHILIP ANTHONY ENRIGHT LUCE | Nov 1973 | British | Director | 2018-05-17 | CURRENT |
MRS SARAH MELIA | Dec 1971 | British | Director | 2023-06-12 | CURRENT |
MR PETER JOHN WELLER | Aug 1969 | British | Director | 2020-06-30 | CURRENT |
WILSON DAVID GILLESPIE | Jul 1955 | British | Director | 2007-08-17 UNTIL 2008-03-14 | RESIGNED |
MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Director | 2008-03-14 UNTIL 2010-07-30 | RESIGNED |
NICHOLAS JOHN HUDSON | Dec 1960 | Director | 2006-12-06 UNTIL 2006-12-28 | RESIGNED | |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2016-11-16 UNTIL 2018-05-17 | RESIGNED |
DR FRANCIS GERALD JENNINGS | Dec 1950 | British | Director | 2006-12-06 UNTIL 2008-03-14 | RESIGNED |
MR THOMAS JAMES JENNINGS | Mar 1954 | British | Director | 2006-12-06 UNTIL 2008-03-14 | RESIGNED |
LORD KHALID HAMEED OF HAMPSTEAD CBE DL | Jul 1941 | British | Director | RESIGNED | |
LORD KHALID HAMEED OF HAMPSTEAD CBE DL | Jul 1941 | British | Director | RESIGNED | |
FRASER DAVID GREGORY | Sep 1959 | British | Director | 2008-07-07 UNTIL 2010-06-21 | RESIGNED |
STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | RESIGNED |
MARTIN PETER GEORGE | May 1962 | British | Director | 2010-09-01 UNTIL 2012-10-31 | RESIGNED |
DR PAULA FRANKLIN | Nov 1959 | British | Director | 2018-05-17 UNTIL 2019-05-22 | RESIGNED |
PHILIPPA JANE KELLAR | Mar 1970 | British | Director | 2014-01-01 UNTIL 2018-05-17 | RESIGNED |
MAHMOOD AKHTAR FARUQUI | Pakistani | Director | RESIGNED | ||
MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-05-17 UNTIL 2023-07-31 | RESIGNED |
MUBARAK MATAR AL HAMEIRI | Aug 1961 | United Arab Emirates | Director | 1998-05-19 UNTIL 2005-06-14 | RESIGNED |
MR DAVID THOMAS EVELYN YOUNGMAN | May 1931 | British | Secretary | RESIGNED | |
JOHN ALSTON MORRELL | Aug 1927 | British | Secretary | 1993-06-23 UNTIL 1994-01-01 | RESIGNED |
NICHOLAS JOHN HUDSON | Dec 1960 | Secretary | 2006-12-06 UNTIL 2008-03-14 | RESIGNED | |
LORD KHALID HAMEED OF HAMPSTEAD CBE DL | Jul 1941 | British | Secretary | 1994-01-01 UNTIL 1993-06-23 | RESIGNED |
LORD KHALID HAMEED OF HAMPSTEAD CBE DL | Jul 1941 | British | Secretary | 1994-01-01 UNTIL 2003-07-08 | RESIGNED |
DOCTOR ABDUL RAHMAN AL MUHAIRI | Oct 1964 | Uae | Secretary | 2003-07-08 UNTIL 2006-12-06 | RESIGNED |
HAMAD ABDULLA RASHED OBAID AL SHAMSI | Jun 1968 | Uae | Director | 1999-09-20 UNTIL 2006-12-06 | RESIGNED |
JOHN ANDREW BERRY CALLUM | Apr 1944 | Canadian | Director | 2006-12-06 UNTIL 2007-09-26 | RESIGNED |
PROFESSOR KEITH ERIC BRITTON | Jun 1939 | British | Director | 2004-02-26 UNTIL 2007-08-15 | RESIGNED |
MR RICHARD THOMAS BOWDEN | Aug 1955 | Australian | Director | 2012-12-01 UNTIL 2016-09-30 | RESIGNED |
MR ROY WILSON BOOTH | Sep 1958 | British | Director | 2007-07-30 UNTIL 2008-03-14 | RESIGNED |
MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2008-07-07 UNTIL 2013-05-19 | RESIGNED |
CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2016-09-27 UNTIL 2018-05-17 | RESIGNED |
ALAN BAKER | Jan 1947 | British | Director | 1994-05-23 UNTIL 1999-09-21 | RESIGNED |
ATIQUE AZAD | Sep 1954 | Pakistani | Director | RESIGNED | |
WAYNE PAUL CLOSE | Jul 1963 | British | Director | 2018-05-17 UNTIL 2021-03-31 | RESIGNED |
MOHAMED HAJI ALKHOORI | Dec 1967 | U A E | Director | 2005-06-29 UNTIL 2006-12-06 | RESIGNED |
MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 2008-03-14 UNTIL 2008-07-07 | RESIGNED |
MATAR MOHAMED ALI AL MUHAIRI | Aug 1963 | U A E | Director | 2002-10-17 UNTIL 2006-12-06 | RESIGNED |
DOCTOR ABDUL RAHMAN AL MUHAIRI | Oct 1964 | Uae | Director | 2002-02-25 UNTIL 2008-03-14 | RESIGNED |
KHALAF AL MAZROOEI | Jan 1966 | Uae | Director | RESIGNED | |
MOHAMED AL-SAYED | Sep 1951 | U A E | Director | RESIGNED | |
MR MARC CONWAY | May 1971 | British | Director | 2018-05-17 UNTIL 2019-05-24 | RESIGNED |
DR BARBARA BUCKLEY | Mar 1961 | British | Director | 2019-05-22 UNTIL 2022-01-01 | RESIGNED |
MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2014-07-01 UNTIL 2015-10-29 | RESIGNED |
HUME MARTIN | Jun 1947 | Canadian | Director | 2007-04-26 UNTIL 2008-07-18 | RESIGNED |
MS JOY LINTON | Oct 1965 | Australian | Director | 2015-10-29 UNTIL 2016-09-14 | RESIGNED |
MICHELE LAHEY | Oct 1953 | Canadian | Director | 2008-11-03 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Health Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |