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THE MEDICAL SCREENING COMPANY LIMITED

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

This company is commonly known as The Medical Screening Company Limited. The company was founded 22 years ago and was given the registration number 04431372. The firm's registered office is in EPSOM. You can find them at Brookwood House 2b West Street, Ewell Village, Epsom, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE MEDICAL SCREENING COMPANY LIMITED
Company Number:04431372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Brookwood House 2b West Street, Ewell Village, Epsom, Surrey, United Kingdom, KT17 1UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Unit B, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Director02 February 2004Active
Brookwood House, 2b West Street, Ewell Village, Epsom, United Kingdom, KT17 1UU

Secretary03 May 2002Active
Brookwood House, 2b West Street, Ewell Village, Epsom, United Kingdom, KT17 1UU

Director01 November 2002Active
10 Colescroft Hill, Purley, CR8 4BB

Director03 May 2002Active
108 Addiscombe Road, Croydon, CR0 5PQ

Director24 January 2003Active
108 Addiscombe Road, Croydon, CR0 5PQ

Director02 February 2004Active

People with Significant Control

Mr Robert Ince
Notified on:18 July 2019
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Ground Floor Unit B, Lynstock Way, Bolton, England, BL6 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Address

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

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-04Persons with significant control

Notification of a person with significant control.

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2019-09-04Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-09-03Capital

Capital cancellation shares.

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2019-09-03Capital

Capital cancellation shares.

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2019-09-03Capital

Capital cancellation shares.

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2019-09-03Capital

Capital cancellation shares.

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2019-09-03Officers

Termination director company with name termination date.

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2019-09-03Capital

Capital return purchase own shares.

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2019-09-03Capital

Capital return purchase own shares.

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