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ON-LINE MEDICAL REPORTS LIMITED

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

This company is commonly known as On-line Medical Reports Limited. The company was founded 23 years ago and was given the registration number 04141422. The firm's registered office is in DORKING. You can find them at Suite D First Floor No 1, Pixham End, Dorking, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ON-LINE MEDICAL REPORTS LIMITED
Company Number:04141422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:09 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite D First Floor No 1, Pixham End, Dorking, England, RH4 1GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF

Secretary15 January 2001Active
4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF

Director15 January 2001Active
4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF

Director17 September 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 2001Active

People with Significant Control

Mr Michael Vincent Dempsey
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Jane Dempsey
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-04-24Address

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

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Notification of a person with significant control.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-08-20Accounts

Change account reference date company previous extended.

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2019-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-12Mortgage

Mortgage satisfy charge full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-02Mortgage

Mortgage satisfy charge full.

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2019-01-02Mortgage

Mortgage satisfy charge full.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-06-19Address

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

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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