• UK
  • MEDICAL SERVICES SOLUTIONS LIMITED - Ground Floor, The Annexe, 3 Harman Close, London, NW2 2EA, United Kingdom

Company Information

Company registration number
05628986
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor, The Annexe
3 Harman Close
London
NW2 2EA
England
Ground Floor, The Annexe, 3 Harman Close, London, NW2 2EA, England UK

Management

Managing Directors
LANDAU, Alexander Alfred
Company secretaries
LANDAU, Denise

Company Details

Type of Business
ltd
Incorporated
2005-11-18
Age Of Company
2005-11-18 18 years
SIC/NACE
86900

Ownership

Beneficial Owners
Mr Alexander Alfred Landau

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEDICAL SERVICES SOLUTIONS GROUP LIMITED
Filing of Accounts
Due Date: 2015-09-30
Last Date: 2013-12-31
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2021-11-04
Last Date: 2020-10-21

MEDICAL SERVICES SOLUTIONS LIMITED Company Description

MEDICAL SERVICES SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05628986. Its current trading status is "live". It was registered 2005-11-18. It was previously called MEDICAL SERVICES SOLUTIONS GROUP LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Ground Floor, The Annexe .
More information

Get MEDICAL SERVICES SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Medical Services Solutions Limited - Ground Floor, The Annexe, 3 Harman Close, London, NW2 2EA, United Kingdom

2005-11-18 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2020-08-11) - AA

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  • confirmation-statement-with-no-updates (2020-10-30) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-19) - AA

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01

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  • confirmation-statement-with-no-updates (2017-11-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-08-17) - AA

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  • mortgage-satisfy-charge-full (2017-05-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01

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  • mortgage-satisfy-charge-full (2017-04-03) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA

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  • change-person-director-company-with-change-date (2016-12-19) - CH01

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  • change-person-secretary-company-with-change-date (2016-12-19) - CH03

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA

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  • capital-allotment-shares (2013-06-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • legacy (2010-06-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • legacy (2009-01-26) - 363a

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  • legacy (2009-08-11) - 403a

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  • legacy (2009-05-30) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA

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  • legacy (2009-03-17) - 88(2)

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  • legacy (2008-09-16) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA

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  • legacy (2008-07-11) - 395

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  • legacy (2007-02-05) - 288b

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  • legacy (2007-02-18) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-31) - AA

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  • legacy (2007-11-26) - 363a

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  • certificate-change-of-name-company (2006-03-23) - CERTNM

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  • legacy (2006-03-22) - 288b

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  • legacy (2006-03-22) - 88(2)R

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  • memorandum-articles (2006-03-30) - MEM/ARTS

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  • legacy (2006-03-22) - 288a

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  • legacy (2006-05-19) - 395

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  • legacy (2006-10-31) - 395

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  • legacy (2006-12-11) - 363a

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  • legacy (2006-04-13) - 225

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  • incorporation-company (2005-11-18) - NEWINC

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