• UK
  • MEDICAL PRESCRIPTION SERVICES LTD. - 28 The Square, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HT, United Kingdom

Company Information

Company registration number
03791611
Company Status
LIVE
Country
United Kingdom
Registered Address
28 The Square, Clifford Chambers
Stratford Upon Avon
Warwickshire
CV37 8HT
28 The Square, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HT UK

Management

Managing Directors
GREEN, Martin Gordon
TRIBE, Jonathan Philip
Company secretaries
TRIBE, Clair Lisa

Company Details

Type of Business
ltd
Incorporated
1999-06-18
Age Of Company
1999-06-18 24 years
SIC/NACE
86900

Ownership

Beneficial Owners
Mr Jonathan Philip Tribe

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INFLUENZA PROTECTION LTD.
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2024-07-02
Last Date: 2023-06-18

MEDICAL PRESCRIPTION SERVICES LTD. Company Description

MEDICAL PRESCRIPTION SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 03791611. Its current trading status is "live". It was registered 1999-06-18. It was previously called INFLUENZA PROTECTION LTD.. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at 28 The Square, Clifford Chambers .
More information

Get MEDICAL PRESCRIPTION SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Medical Prescription Services Ltd. - 28 The Square, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HT, United Kingdom

1999-06-18 24 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.

  • confirmation-statement-with-no-updates (2023-06-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-02-28) - AA

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-11-30) - AA

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  • accounts-with-accounts-type-micro-entity (2021-02-02) - AA

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  • confirmation-statement-with-no-updates (2021-06-25) - CS01

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  • change-person-director-company-with-change-date (2021-06-25) - CH01

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-27) - AA

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  • accounts-with-accounts-type-micro-entity (2019-11-20) - AA

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-29) - AA

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA

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  • appoint-person-director-company-with-name-date (2015-07-23) - AP01

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  • change-person-director-company-with-change-date (2015-07-23) - CH01

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  • termination-director-company-with-name-termination-date (2015-07-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA

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  • move-registers-to-registered-office-company (2014-06-23) - AD04

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  • change-sail-address-company-with-old-address (2014-06-23) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • change-person-secretary-company-with-change-date (2013-07-17) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA

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  • change-person-director-company-with-change-date (2013-07-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • move-registers-to-sail-company (2012-06-26) - AD03

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  • change-sail-address-company (2012-06-26) - AD02

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  • appoint-person-director-company-with-name (2011-04-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA

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  • appoint-person-director-company-with-name (2011-08-17) - AP01

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  • resolution (2011-07-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • capital-alter-shares-subdivision (2011-06-22) - SH02

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  • change-person-director-company-with-change-date (2010-07-16) - CH01

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  • certificate-change-of-name-company (2010-05-04) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • change-account-reference-date-company-previous-extended (2010-09-16) - AA01

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  • change-of-name-notice (2010-05-04) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA

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  • legacy (2009-07-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA

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  • legacy (2008-08-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA

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  • legacy (2007-07-23) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-30) - AA

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  • legacy (2006-07-06) - 363a

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  • legacy (2006-05-31) - 395

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  • gazette-notice-voluntary (2005-08-23) - GAZ1(A)

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  • legacy (2005-11-16) - 287

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  • legacy (2005-11-16) - 363a

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  • legacy (2005-11-18) - 652C

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  • legacy (2005-07-13) - 652a

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  • gazette-filings-brought-up-to-date (2005-11-22) - DISS40

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  • accounts-with-accounts-type-dormant (2005-12-21) - AA

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  • certificate-change-of-name-company (2005-11-18) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2004-06-18) - AA

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  • legacy (2004-06-18) - 363s

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  • legacy (2004-01-17) - 225

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  • legacy (2003-08-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-11) - AA

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  • legacy (2002-06-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-03-28) - AA

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  • legacy (2001-07-03) - 363s

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  • accounts-with-accounts-type-small (2001-04-02) - AA

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  • legacy (2000-07-14) - 363s

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  • legacy (1999-07-16) - 287

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  • legacy (1999-07-16) - 288b

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  • legacy (1999-07-16) - 288a

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  • incorporation-company (1999-06-18) - NEWINC

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