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Home > England & Wales Companies > MEDICAL BUSINESS SOLUTIONS LIMITED
Company Information for

MEDICAL BUSINESS SOLUTIONS LIMITED

NETWORK HOUSE STATION YARD, THAME, OXFORDSHIRE, OX9 3UH,
Company Registration Number
03747860
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medical Business Solutions Ltd
MEDICAL BUSINESS SOLUTIONS LIMITED was founded on 1999-04-08 and has its registered office in Oxfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Medical Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDICAL BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
NETWORK HOUSE STATION YARD
THAME
OXFORDSHIRE
OX9 3UH
Other companies in OX9
 
Previous Names
DBS-LAING & BUISSON LIMITED31/07/2000
Filing Information
Company Number 03747860
Company ID Number 03747860
Date formed 1999-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 18:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL BUSINESS SOLUTIONS LIMITED
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Companies with same name MEDICAL BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as MEDICAL BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDICAL BUSINESS SOLUTIONS GROUP, LLC 369 CLUBHOUSE COURT Suffolk CORAM NY 11727 Active Company formed on the 2014-01-16
MEDICAL BUSINESS SOLUTIONS, INC. JEROME MACIEJEWSKI 8 POND VIEW COURT LANCASTER NY 14086 Active Company formed on the 2005-01-31
MEDICAL BUSINESS SOLUTIONS INC 3712 9TH ST SW STE 2 PUYALLUP WA 98373 Dissolved Company formed on the 2003-03-07
Medical Business Solutions, LLC 7900 E. Union Suite 1100 Denver CO 80237 Delinquent Company formed on the 2006-07-15
MEDICAL BUSINESS SOLUTIONS LLC 309 WEST ISLAY ST SANTA BARBARA CA 93101 CANCELED Company formed on the 2005-06-23
MEDICAL BUSINESS SOLUTIONS OF CA, LLC 4202 SANBURG WAY IRVINE CA 92612 ACTIVE Company formed on the 2013-12-30
MEDICAL BUSINESS SOLUTIONS LLC 66 SPRUCE CT - TIPP CITY OH 45371 Active Company formed on the 2003-10-17
MEDICAL BUSINESS SOLUTIONS LLC 541 GRAND PARKE DRIVE JACKSONVILLE FL 32259 Active Company formed on the 2010-05-24
MEDICAL BUSINESS SOLUTIONS, INC. 13 DOLPHIN BLVD PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 1997-02-12
MEDICAL BUSINESS SOLUTIONS, INC. 1252 RAINTREE LANE WEST PALM BEACH FL 33414 Inactive Company formed on the 1992-02-06
MEDICAL BUSINESS SOLUTIONS, LLC 501 SPUR 316 STE 106 POTTSBORO TX 75076 Active Company formed on the 2000-05-19
MEDICAL BUSINESS SOLUTIONS INC Delaware Unknown
MEDICAL BUSINESS SOLUTIONS LLC Delaware Unknown
MEDICAL BUSINESS SOLUTIONS LLC CO Georgia Unknown
MEDICAL BUSINESS SOLUTIONS OF GEORGIA LLC Georgia Unknown
MEDICAL BUSINESS SOLUTIONS INC Georgia Unknown
MEDICAL BUSINESS SOLUTIONS INC Georgia Unknown
MEDICAL BUSINESS SOLUTIONS INC California Unknown
MEDICAL BUSINESS SOLUTIONS INCORPORATED New Jersey Unknown
MEDICAL BUSINESS SOLUTIONS INCORPORATED New Jersey Unknown

Company Officers of MEDICAL BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANN CARRINGTON
Company Secretary 1999-04-08
GEORGE VICTOR MANOLESCUE
Director 1999-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-04-08 1999-04-08
WATERLOW NOMINEES LIMITED
Nominated Director 1999-04-08 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANN CARRINGTON DENTAL BUSINESS SOLUTIONS LIMITED Company Secretary 1998-09-29 CURRENT 1998-09-29 Active - Proposal to Strike off
GEORGE VICTOR MANOLESCUE OVERBRIDGE MAINTENANCE COMPANY LIMITED Director 2016-04-01 CURRENT 1988-05-10 Active
GEORGE VICTOR MANOLESCUE OXFORD DENTAL SEMINARS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
GEORGE VICTOR MANOLESCUE KROWTEN LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
GEORGE VICTOR MANOLESCUE DENTALK UTILITIES LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active
GEORGE VICTOR MANOLESCUE DENTAL SCANNING SERVICES LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
GEORGE VICTOR MANOLESCUE COLLARDAM PLC Director 2005-03-24 CURRENT 2005-03-24 Active - Proposal to Strike off
GEORGE VICTOR MANOLESCUE BEAUTIFUL SMILES PLC Director 2003-10-14 CURRENT 2003-10-14 Active
GEORGE VICTOR MANOLESCUE DENTAL BUSINESS SOLUTIONS FINANCIAL PLANNING LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active
GEORGE VICTOR MANOLESCUE SMILESAVERS UK LIMITED Director 2000-05-25 CURRENT 2000-05-25 Active - Proposal to Strike off
GEORGE VICTOR MANOLESCUE DIRECT DENTAL FINANCE LIMITED Director 1999-01-06 CURRENT 1999-01-06 Active
GEORGE VICTOR MANOLESCUE DENTAL BUSINESS SOLUTIONS LIMITED Director 1998-09-29 CURRENT 1998-09-29 Active - Proposal to Strike off
GEORGE VICTOR MANOLESCUE SMILECARE LIMITED Director 1998-06-08 CURRENT 1997-07-29 Active
GEORGE VICTOR MANOLESCUE THE BUSINESS SOLUTIONS GROUP LIMITED Director 1991-07-12 CURRENT 1990-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-31DS01Application to strike the company off the register
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH ANN CARRINGTON on 2016-03-01
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0108/04/15 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0108/04/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-24AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-18AR0108/04/12 ANNUAL RETURN FULL LIST
2012-04-18CH01Director's details changed for Mr George Victor Manolescue on 2012-04-18
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-11AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-23AR0108/04/10 ANNUAL RETURN FULL LIST
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-22363aReturn made up to 08/04/09; full list of members
2008-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-15363aReturn made up to 08/04/08; full list of members
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-17363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-27363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-07-23363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-23363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-06363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-10-03363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-09-06SRES03EXEMPTION FROM APPOINTING AUDITORS 01/09/00
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-03288bDIRECTOR RESIGNED
2000-08-03288bSECRETARY RESIGNED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03288aNEW SECRETARY APPOINTED
2000-07-28CERTNMCOMPANY NAME CHANGED DBS-LAING & BUISSON LIMITED CERTIFICATE ISSUED ON 31/07/00
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to MEDICAL BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICAL BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICAL BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICAL BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of MEDICAL BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MEDICAL BUSINESS SOLUTIONS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICAL BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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