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Company Information for

A1 MEDICAL SERVICES LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
04902783
Private Limited Company
Liquidation

Company Overview

About A1 Medical Services Ltd
A1 MEDICAL SERVICES LIMITED was founded on 2003-09-17 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". A1 Medical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A1 MEDICAL SERVICES LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in WC1R
 
Filing Information
Company Number 04902783
Company ID Number 04902783
Date formed 2003-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 14:04:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 MEDICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of A1 MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GEORGE DWYER
Director 2003-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-09-17 2016-02-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-09-17 2003-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GEORGE DWYER I.C.E. MEDICAL SOLUTIONS LIMITED Director 2015-12-08 CURRENT 2015-12-08 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
2016-02-25TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2016-02-104.20STATEMENT OF AFFAIRS/4.19
2016-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-104.20STATEMENT OF AFFAIRS/4.19
2016-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0117/09/15 FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0117/09/14 FULL LIST
2014-12-18AR0117/09/13 FULL LIST
2014-12-10DISS40DISS40 (DISS40(SOAD))
2014-12-09AA30/09/13 TOTAL EXEMPTION SMALL
2014-09-09GAZ1FIRST GAZETTE
2014-02-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-28GAZ1FIRST GAZETTE
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-17LATEST SOC17/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-17AR0117/09/12 FULL LIST
2012-07-18AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-19AR0117/09/11 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-17AR0117/09/10 FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-07-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-06-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-20363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-21363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23363aRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-17288bSECRETARY RESIGNED

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A1 MEDICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-08
Resolutions for Winding-up2016-02-08
Meetings of Creditors2016-01-18
Proposal to Strike Off2014-09-09
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against A1 MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 9,530

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 A1 MEDICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1,187
Current Assets 2011-10-01 £ 2,599
Debtors 2011-10-01 £ 1,412
Fixed Assets 2011-10-01 £ 13,469
Shareholder Funds 2011-10-01 £ 6,538
Tangible Fixed Assets 2011-10-01 £ 13,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of A1 MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 MEDICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-06-16 GBP £530 Expenses
City of London 2012-10-01 GBP £611 Equipment, Furniture & Materials
City of London 2012-03-21 GBP £578 Equipment, Furniture & Materials
City of London 2012-03-21 GBP £1,015 Equipment, Furniture & Materials
City of London 2011-12-12 GBP £5,739 Fees & Services
City of London 2011-09-30 GBP £6,122 Fees & Services
City of London 2011-09-30 GBP £5,930 Fees & Services
City of London 2011-08-01 GBP £5,739 Fees & Services
City of London 0000-00-00 GBP £512 Fees & Services
City of London 0000-00-00 GBP £6,313 Fees & Services
City of London 0000-00-00 GBP £6,313 Fees & Services
City of London 0000-00-00 GBP £5,942 Fees & Services
City of London 0000-00-00 GBP £5,571 Fees & Services
City of London 0000-00-00 GBP £5,757 Fees & Services
City of London 0000-00-00 GBP £5,571 Fees & Services
City of London 0000-00-00 GBP £5,757 Fees & Services
City of London 0000-00-00 GBP £768 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £5,200 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where A1 MEDICAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA1 MEDICAL SERVICES LIMITEDEvent Date2016-01-29
Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Christopher Newell, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Ben Ekbery.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA1 MEDICAL SERVICES LIMITEDEvent Date2016-01-29
Notice is hereby given that the following resolutions were passed on 29 January 2016 as a Special Resolution and an Ordinary Resolution respectively:- That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 13690 and 1700) be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Christopher Newell, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Ben Ekbery. Nicholas Dwyer , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA1 MEDICAL SERVICES LIMITEDEvent Date2016-01-12
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 29 January 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. For further details contact: Christopher Newell on email: chris.newell@quantuma.com or tel: 01628 478100. Alternative contact: Ben Ekbery.
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 MEDICAL SERVICES LIMITEDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 MEDICAL SERVICES LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 MEDICAL SERVICES 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 A1 MEDICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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