MEDICAL RISK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MEDICAL RISK SERVICES LIMITED
COMPANY NUMBER
06530345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/03/2008
(16 years and 9 months old)
WEBSITE
www.medicalriskservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/03/2008
01/07/2008
FIELD HOUSE BARN LIMITED
BASINGSTOKE
RG24 9NP
Telephone: 03332070744
TPS: No
Vickers House Priestley Road
Basingstoke
RG24 9NP
Telephone: 30583731
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Annual Accounts. (AA) | accounts | |
| 12/11/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/05/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 08/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDICAL RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2008 - Present (16 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2008 - Present (16 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 11/03/2008 - 17/02/2009 (11 months) Secretary: 11/03/2008 - 17/02/2009 (11 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
01/09/2011 - 06/03/2014 (2 years and 6 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Annual Accounts. (AA) | accounts | |
| 12/11/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/05/2024 | Annual Accounts. (AA) | accounts | |
| 11/03/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Annual Accounts. (AA) | accounts | |
| 24/03/2022 | Confirmation Statement (CS01) | other | |
| 17/01/2022 | Annual Accounts. (AA) | accounts | |
| 04/05/2021 | Annual Accounts. (AA) | accounts | |
| 22/03/2021 | Confirmation Statement (CS01) | other | |
| 11/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 26/03/2020 | Confirmation Statement (CS01) | other | |
| 12/10/2019 | Annual Accounts. (AA) | accounts | |
| 15/03/2019 | Confirmation Statement (CS01) | other | |
| 22/10/2018 | Amended Accounts. (AAMD) | accounts | |
| 17/10/2018 | Annual Accounts. (AA) | accounts | |
| 14/03/2018 | Confirmation Statement (CS01) | other | |
| 10/10/2017 | Annual Accounts. (AA) | accounts | |
| 21/03/2017 | Confirmation Statement (CS01) | other | |
| 27/10/2016 | Appointment of director (AP01) | officers | |
| 21/07/2016 | Annual Accounts. (AA) | accounts | |
| 04/04/2016 | Annual Return (AR01) | returns | |
| 30/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/09/2015 | Annual Accounts. (AA) | accounts | |
| 27/03/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/03/2015 | Annual Return (AR01) | returns | |
| 18/09/2014 | Annual Accounts. (AA) | accounts | |
| 01/04/2014 | Annual Return (AR01) | returns | |
| 01/04/2014 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 06/03/2014 | Termination of appointment of director (TM01) | officers | |
| 13/01/2014 | Annual Accounts. (AA) | accounts | |
| 28/03/2013 | Annual Return (AR01) | returns | |
| 28/03/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 28/03/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 27/07/2012 | Annual Accounts. (AA) | accounts | |
| 28/03/2012 | Annual Return (AR01) | returns | |
| 19/12/2011 | Annual Accounts. (AA) | accounts | |
| 27/09/2011 | Appointment of director (AP01) | officers | |
| 01/09/2011 | No description (RESOLUTIONS) | other | |
| 30/08/2011 | Return of purchase of own shares (SH03) | capitals | |
| 30/08/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 28/03/2011 | Annual Return (AR01) | returns | |
| 30/07/2010 | Annual Accounts. (AA) | accounts | |
| 23/03/2010 | Change of director’s details (CH01) | officers | |
| 23/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/03/2010 | Annual Return (AR01) | returns | |
| 13/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/11/2009 | Annual Accounts. (AA) | accounts | |
| 22/05/2009 | Annual Return. (363A) | returns | |
| 18/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 14/05/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 11/03/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 08/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 15/02/2021 | Change in Reg. Office |
| 17/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 31/10/2016 | New Board Member Christopher John Cloke-Browne (920875166) Appointed |
| 25/07/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 12/03/2014 | Julia Stephanie Wheatley (916335134) has left the board |
| 18/01/2014 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
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