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A & D MEDICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & D Medical Services Limited. The company was founded 19 years ago and was given the registration number 05395777. The firm's registered office is in SWANLEY. You can find them at The Old Barn Off Wood Street, Swanley Village, Swanley, Kent. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:A & D MEDICAL SERVICES LIMITED
Company Number:05395777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Off Wood Street, Swanley Village, Swanley, BR8 7PA

Director27 May 2022Active
The Old Barn, Off Wood Street, Swanley Village, Swanley, England, BR8 7PA

Secretary04 April 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary17 March 2005Active
The Old Barn, Off Wood Street, Swanley Village, Swanley, England, BR8 7PA

Director04 April 2005Active
The Old Barn, Off Wood Street, Swanley Village, Swanley, England, BR8 7PA

Director04 April 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director17 March 2005Active

People with Significant Control

Mr Anjana Silva
Notified on:27 May 2022
Status:Active
Date of birth:April 1992
Nationality:British
Address:The Old Barn, Off Wood Street, Swanley, BR8 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Teresa Zavithri Swarnanali Silva
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:English
Address:The Old Barn, Off Wood Street, Swanley, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patabandi Maddumage Chitrananda Silva
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:English
Address:The Old Barn, Off Wood Street, Swanley, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-07-04Officers

Termination secretary company with name termination date.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-07-04Officers

Appoint person director company with name date.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2019-06-12Gazette

Gazette filings brought up to date.

Download
2019-06-11Gazette

Gazette notice compulsory.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

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