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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 1999
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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