Medical Services Solutions Limited. Head office in London. Check Director.

Medical Services Solutions Limited, London

Medical Services Solutions Limited is a private limited company. Previously, it was named Medical Services Solutions Group Limited (it was changed on 2006-03-23). Registered at Ground Floor, The Annexe, 3 Harman Close, London NW2 2EA, this 18 years old company was incorporated on 2005-11-18 and is categorised as "other human health activities" (SIC: 86900).
1 director can be found in this firm: Alexander L. (appointed on 18 November 2005). When it comes to the secretaries (1 in total), we can name: Denise L. (appointed on 02 February 2007).

About
Name: Medical Services Solutions Limited
Number: 05628986
Incorporation date: 2005-11-18
End of financial year: 31 December


Address:	Ground Floor, The Annexe 3 Harman Close London NW2 2EA
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Alexander L.

6 April 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,237,047	1,950,773	1,779,735	1,781,643	1,790,907	1,410,440	1,390,626	1,291,653	1,137,527	914,417	795,616	838,032
Fixed Assets	1,158	13,181	20,457	11,386	28,721	36,367	29,547	30,948	25,405	17,884	10,713	3,248
Total Assets Less Current Liabilities	262,960	218,145	148,367	141,519	302,292	197,334	148,160	97,747	40,882	70,922	60,599	58,304
Shareholder Funds	120,103	128,859	112,652	141,519	124,450	58,084	-	-	-	-	-	-
Tangible Fixed Assets	1,158	13,181	20,457	11,386	28,721	-	-	-	-	-	-	-

The due date for Medical Services Solutions Limited confirmation statement filing is 2024-09-27. The last one was filed on 2023-09-13. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 25th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 23rd, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Ground Foor, Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 20th December 2017 to 3 Ground Floor, the Annexe 3 Harman Close London NW2 2EA filed on: 20th, December 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 3 Ground Floor, the Annexe 3 Harman Close London NW2 2EA England on 20th December 2017 to Ground Floor, the Annexe 3 Harman Close London NW2 2EA filed on: 20th, December 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 17th, August 2017 \| accounts	Free Download (2 pages)
CH03	On 14th December 2016 secretary's details were changed filed on: 19th, December 2016 \| officers	Free Download (1 page)
CH01	On 14th December 2016 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 2nd Floor 2 Watling Gate 297-303 Edgware Road London NW9 6NB on 7th January 2016 to Ground Foor, Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP filed on: 7th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th November 2015 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2014 filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 12th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2013 filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, July 2013 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 1st December 2012: 501.00 GBP filed on: 11th, June 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2012 filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 3Rd Floor 5 Waiting Gate 297-303 Edgware Road London NW9 6NB United Kingdom on 12th June 2012 filed on: 12th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th November 2011 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 3Rd Floor 5 Waiting Gate 297-303 Edgware Road London NW6 6ND on 1st August 2011 filed on: 1st, August 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2010 filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2009 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th January 2009 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/09/2008 from 2ND floor, 54-58 high street edgware middlesex HA8 7EJ filed on: 16th, September 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, May 2007 \| accounts	Free Download (4 pages)
288a	On 18th February 2007 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288a	On 18th February 2007 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288b	On 5th February 2007 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
288b	On 5th February 2007 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 11th December 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th December 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, March 2006 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, March 2006 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed medical services solutions group LIMITEDcertificate issued on 23/03/06 filed on: 23rd, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed medical services solutions group LIMITEDcertificate issued on 23/03/06 filed on: 23rd, March 2006 \| change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on 20th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 20th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
288a	On 22nd March 2006 New secretary appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
288a	On 22nd March 2006 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
288b	On 22nd March 2006 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288a	On 22nd March 2006 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
288b	On 22nd March 2006 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288a	On 22nd March 2006 New secretary appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
288b	On 22nd March 2006 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288b	On 22nd March 2006 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, November 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, November 2005 \| incorporation	Free Download (16 pages)

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