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Home > England & Wales Companies > MEDSERVE (SOUTH WEST) LTD
Company Information for

MEDSERVE (SOUTH WEST) LTD

UNIT B1, THE OLD BREWERY LODWAY, PILL, BRISTOL, BS20 0DH,
Company Registration Number
04336790
Private Limited Company
Active

Company Overview

About Medserve (south West) Ltd
MEDSERVE (SOUTH WEST) LTD was founded on 2001-12-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Medserve (south West) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDSERVE (SOUTH WEST) LTD
 
Legal Registered Office
UNIT B1, THE OLD BREWERY LODWAY
PILL
BRISTOL
BS20 0DH
Other companies in BS9
 
Previous Names
MEDSERVE (RPP) LIMITED27/04/2016
R.P.P. MEDICAL SERVICES LIMITED15/07/2011
Filing Information
Company Number 04336790
Company ID Number 04336790
Date formed 2001-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 00:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDSERVE (SOUTH WEST) LTD
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Company Officers of MEDSERVE (SOUTH WEST) LTD

Current Directors
Officer Role Date Appointed
STEVEN PAUL ACKERMAN
 Company Secretary 2011-05-10
AMY VIOLETTE ACKERMAN
 Director 2015-06-01
STEVEN PAUL ACKERMAN
 Director 2011-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE ANNE PENKETH
 Company Secretary 2001-12-10 2011-05-10
PAULINE ANNE PENKETH
 Director 2008-05-01 2011-05-10
ROBERT CHARLES PENKETH
 Director 2001-12-10 2008-05-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-12-10 2001-12-10
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-12-10 2001-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY VIOLETTE ACKERMAN R.P.P. MEDICAL SERVICES LIMITED Director 2016-02-15 CURRENT 2011-02-14 Active
AMY VIOLETTE ACKERMAN MEDSERVE (BRISTOL) LTD Director 2009-10-12 CURRENT 2009-10-12 Active
STEVEN PAUL ACKERMAN R.P.P. MEDICAL SERVICES LIMITED Director 2011-03-01 CURRENT 2011-02-14 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
2023-12-12CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-08-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043367900003
2021-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043367900002
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM The Old Brewery Unit B1 Lodway Pill Bristol England
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM Eden Business Park 78 Macrae Road Pill Bristol BS20 0DD England
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-11-27AAMDAmended account full exemption
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 043367900002
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 282
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27RES15CHANGE OF COMPANY NAME 27/04/16
2016-04-27CERTNMCOMPANY NAME CHANGED MEDSERVE (RPP) LIMITED CERTIFICATE ISSUED ON 27/04/16
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 282
2016-01-08AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AP01DIRECTOR APPOINTED MRS AMY VIOLETTE ACKERMAN
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 282
2015-01-08AR0110/12/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 282
2014-01-02AR0110/12/13 ANNUAL RETURN FULL LIST
2013-07-17CH01Director's details changed for Steven Paul Ackerman on 2013-06-26
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0110/12/12 ANNUAL RETURN FULL LIST
2012-10-24SH0124/10/12 STATEMENT OF CAPITAL GBP 282
2012-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0110/12/11 ANNUAL RETURN FULL LIST
2011-08-17SH0102/08/11 STATEMENT OF CAPITAL GBP 200
2011-07-26AP03SECRETARY APPOINTED STEVEN PAUL ACKERMAN
2011-07-25TM02APPOINTMENT TERMINATED, SECRETARY PAULINE PENKETH
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE PENKETH
2011-07-25AP01DIRECTOR APPOINTED STEVEN PAUL ACKERMAN
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 16 THE MOORINGS PILL BRISTOL BS20 0EG
2011-07-15RES15CHANGE OF NAME 08/07/2011
2011-07-15CERTNMCOMPANY NAME CHANGED R.P.P. MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 15/07/11
2011-07-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-15SH0127/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-26SH0126/04/11 STATEMENT OF CAPITAL GBP 10
2011-01-26AR0110/12/10 FULL LIST
2010-06-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0110/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE PENKETH / 05/01/2010
2009-03-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PENKETH
2008-05-21288aDIRECTOR APPOINTED PAULINE ANNE PENKETH
2008-01-14363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-01-15288aNEW SECRETARY APPOINTED
2002-01-15288bSECRETARY RESIGNED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288bDIRECTOR RESIGNED
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MEDSERVE (SOUTH WEST) LTD 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 MEDSERVE (SOUTH WEST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-11 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2011-05-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 MEDSERVE (SOUTH WEST) LTD

Intangible Assets
Patents
We have not found any records of MEDSERVE (SOUTH WEST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDSERVE (SOUTH WEST) LTD
Trademarks
We have not found any records of MEDSERVE (SOUTH WEST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDSERVE (SOUTH WEST) LTD. 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 (86900 - Other human health activities) as MEDSERVE (SOUTH WEST) LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where MEDSERVE (SOUTH WEST) LTD 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 MEDSERVE (SOUTH WEST) LTD 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 MEDSERVE (SOUTH WEST) LTD 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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    Other companies at postcode BS20 0DH