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R AND S MEDICAL AND ALLIED SERVICES LIMITED

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

This company is commonly known as R And S Medical And Allied Services Limited. The company was founded 23 years ago and was given the registration number 04159605. The firm's registered office is in HARROW. You can find them at Neptune House Unit B1a, Neptune Road, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R AND S MEDICAL AND ALLIED SERVICES LIMITED
Company Number:04159605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Neptune House Unit B1a, Neptune Road, Harrow, Middlesex, England, HA1 4HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Wolseley Road, London, England, N8 8RP

Director14 February 2001Active
Rue Des Nobles, Beauchalot, France,

Secretary01 November 2006Active
Monument House, 215 Marsh Road, Pinner, United Kingdom, HA5 5NE

Secretary18 April 2011Active
7 Vache Mews, Vache Lane, Chalfont St Giles, HP8 4UT

Secretary14 February 2001Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary14 February 2001Active
7 Vache Mews, Vache Lane, Chalfont St. Giles, HP8 4UT

Director14 February 2001Active
7 Vache Mews, Vache Lane, Chalfont St Giles, HP8 4UT

Director14 February 2001Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director14 February 2001Active

People with Significant Control

Ms Yvonne Jane Stacey
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Neptune House, Unit B1a, Harrow, England, HA1 4HX
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-12-24Accounts

Accounts with accounts type micro entity.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-06Gazette

Gazette filings brought up to date.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-31Officers

Change person director company with change date.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-07Address

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

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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