Active
Company Information for MODALITY MEDICAL SERVICES LIMITED
GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB,
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Company Registration Number
07782937
Private Limited Company
Active |
Company Name | ||||
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MODALITY MEDICAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB Other companies in WV1 | ||||
Previous Names | ||||
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Company Number | 07782937 | |
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Company ID Number | 07782937 | |
Date formed | 2011-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB158441890 |
Last Datalog update: | 2025-02-05 12:20:35 |
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Officer | Role | Date Appointed |
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KERRY MARIE BAILEY |
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TIMOTHY RICHARD BREWIN |
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SIMON PETER BUTLER |
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BENJAMIN DAVID EMPSON |
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NICHOLAS JOHN HARDING |
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GWYN PETER MORGAN HARRS |
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WILLIAM MURDOCH |
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NARESH KUMAR RATI |
Officer | Role | Date Appointed | Date Resigned |
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JOANNE LOUISE SHAYLOR |
Director | ||
DAVID BARON ECCLESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANSONSCO 4 LIMITED | Director | 2015-07-13 | CURRENT | 2015-04-01 | Active | |
PATHFINDER HEALTHCARE DEVELOPMENTS C.I.C. | Director | 2014-12-03 | CURRENT | 2006-05-17 | Active | |
H.W.M.S. MEDICAL LIMITED | Director | 2010-07-07 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
MODALITY PROPERTY LIMITED | Director | 2010-05-27 | CURRENT | 2009-07-28 | Active | |
MODALITY INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 2009-05-14 | Liquidation | |
PRIMARY CARE RESEARCH TRUST OF BIRMINGHAM AND MIDLANDS RESEARCH PRACTICES CONSORTIUM | Director | 2015-09-30 | CURRENT | 2000-06-29 | Active | |
MODALITY INVESTMENTS LIMITED | Director | 2010-11-08 | CURRENT | 2009-05-14 | Liquidation | |
MODALITY (SMC) PROPERTY LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
MODALITY ACCOUNTABLE CARE ORGANISATION LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
MODALITY (BV) PROPERTY LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
MODALITY PARTNERSHIP LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
MODALITY SERVICES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
PATHFINDER HEALTHCARE DEVELOPMENTS C.I.C. | Director | 2014-12-03 | CURRENT | 2006-05-17 | Active | |
MODALITY SHARED SERVICES LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
MODALITY INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 2009-05-14 | Liquidation |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077829370001 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
Change of details for Mr Yee Hwa Sai as a person with significant control on 2023-02-20 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
CESSATION OF GWYN PETER MORGAN HARRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEE HWA SAI | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID EMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY MARIE BAILEY | ||
APPOINTMENT TERMINATED, DIRECTOR NARESH KUMAR RATI | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PETER BUTLER | ||
DIRECTOR APPOINTED DR MINAKSHI SCOTT | ||
DIRECTOR APPOINTED MR VINCENT YEE HWA SAI | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURDOCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYN PETER MORGAN HARRS | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD BREWIN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HARDING | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYN HARRIS | |
PSC07 | CESSATION OF MODALITY PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE SHAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM 29 Waterloo Road Wolverhampton WV1 4DJ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 118 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 28/09/2015 | |
CERTNM | Company name changed vitality medical services LIMITED\certificate issued on 13/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 118 | |
SH01 | 04/12/14 STATEMENT OF CAPITAL GBP 118.00 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 |
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AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Naresh Kumar Rati on 2014-10-01 | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY RICHARD BREWIN | |
AP01 | DIRECTOR APPOINTED DR GWYN PETER MORGAN HARRS | |
AP01 | DIRECTOR APPOINTED DR JOANNE LOUISE SHAYLOR | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS JOHN HARDING | |
AP01 | DIRECTOR APPOINTED DR KERRY MARIE BAILEY | |
AP01 | DIRECTOR APPOINTED DR BENJAMIN DAVID EMPSON | |
AP01 | DIRECTOR APPOINTED DR SIMON PETER BUTLER | |
AP01 | DIRECTOR APPOINTED DR WILLIAM MURDOCH | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 80.00 | |
SH02 | SUB-DIVISION 18/09/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUB-DIVISION 18/09/2014 | |
RES01 | ALTER ARTICLES 18/09/2014 | |
RES01 | 18/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ECCLESTON | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 22/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 22/09/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 22/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF NAME 02/04/2013 | |
CERTNM | COMPANY NAME CHANGED VITALITY MEDICAL SPA LIMITED CERTIFICATE ISSUED ON 09/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/09/12 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MODALITY MEDICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as MODALITY 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. |