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Filey Medical Services Limited, YO14 9GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FILEY MEDICAL SERVICES LIMITED

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

This company is commonly known as Filey Medical Services Limited. The company was founded 20 years ago and was given the registration number 04944086. The firm's registered office is in FILEY. You can find them at 15 Sunrise Drive, Moor Road, , Filey, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:FILEY MEDICAL SERVICES LIMITED
Company Number:04944086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:15 Sunrise Drive, Moor Road, Filey, England, YO14 9GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sunrise Drive, Moor Road, Filey, England, YO14 9GE

Director17 June 2016Active
37, Main Street, Seamer, Scarborough, England, YO12 4PS

Secretary27 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 2003Active
7 Northgate, Hunmanby, Filey, YO14 0NT

Director27 October 2003Active
9/11 Church Hill, Hunmanby, Filey, YO14 0JU

Director27 October 2003Active
15 Station Road, Scalby, Scarborough, YO13 0PU

Director27 October 2003Active
The Pastures, Hunmanby Street, Muston, Filey, YO14 0ET

Director27 October 2003Active

People with Significant Control

Mr Emmanuel Osemudiame Ugboh
Notified on:28 October 2022
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:15, Sunrise Drive, Moor Road, Filey, England, YO14 9GE
Nature of control:
  • Significant influence or control
Galaxy Health Plus Ltd
Notified on:13 August 2019
Status:Active
Country of residence:England
Address:15 Sunrise Drive, Moor Road, Filey, England, YO14 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Emmanuel Osemudiame Ugboh
Notified on:17 June 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:15, Sunrise Drive, Moor Road, Filey, England, YO14 9GE
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-04Persons with significant control

Notification of a person with significant control.

Download
2023-06-05Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-13Persons with significant control

Notification of a person with significant control.

Download
2019-08-13Persons with significant control

Cessation of a person with significant control.

Download
2019-08-02Accounts

Accounts amended with accounts type total exemption full.

Download
2019-05-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Accounts

Accounts with accounts type micro entity.

Download
2017-06-21Address

Change registered office address company with date old address new address.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Mortgage

Mortgage satisfy charge full.

Download
2016-09-30Mortgage

Mortgage satisfy charge full.

Download
2016-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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