Active
Company Information for FILEY MEDICAL SERVICES LIMITED
15 SUNRISE DRIVE, MOOR ROAD, FILEY, YO14 9GE,
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Company Registration Number
04944086
Private Limited Company
Active |
Company Name | |
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FILEY MEDICAL SERVICES LIMITED | |
Legal Registered Office | |
15 SUNRISE DRIVE, MOOR ROAD FILEY YO14 9GE Other companies in YO10 | |
Company Number | 04944086 | |
---|---|---|
Company ID Number | 04944086 | |
Date formed | 2003-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB970751113 |
Last Datalog update: | 2024-03-06 09:30:48 |
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Officer | Role | Date Appointed |
---|---|---|
EMMANUEL OSEMUDIAME UGBOH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN SUSAN LIDDLE |
Company Secretary | ||
BRYAN ROGER NUNN |
Director | ||
CHRISTOPHER MICHAEL SHEPHERD |
Director | ||
ROEL WILHELMUS ANNA WYNANDS |
Director | ||
JAMES FRANCIS PHILIP GARNETT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALAXY HEALTH PLUS LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-10-31 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049440860006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
PSC02 | Notification of Galaxy Health Plus Ltd as a person with significant control on 2019-08-13 | |
PSC07 | CESSATION OF EMMANUEL OSEMUDIAME UGBOH AS A PERSON OF SIGNIFICANT CONTROL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM Genesis 5 Chruch Lane Heslington York North Yorkshire YO10 5DQ | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 198 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049440860005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049440860004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049440860003 | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL OSEMUDIAME UGBOH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROEL WYNANDS | |
TM02 | Termination of appointment of Carolyn Susan Liddle on 2016-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN NUNN | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROLYN SUSAN LIDDLE on 2014-10-01 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 05/02/13 STATEMENT OF CAPITAL GBP 198 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 05/02/2013 | |
AR01 | 27/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O JWPCREERS GENESIS 5 INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DQ UNITED KINGDOM | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM FOSS PLACE FOSS ISLANDS ROAD YORK NORTH YORKSHIRE YO31 7UJ | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROEL WILHELMUS ANNA WYNANDS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SHEPHERD / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROGER NUNN / 27/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES GARNETT | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: TWO BELGRAVE CRESCENT SCARBOROUGH YO11 1UD | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 FILEY MEDICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as FILEY MEDICAL SERVICES LIMITED are:
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. |