Company NameIrvine Medical Services Limited
Company StatusDissolved
Company Number08488126
CategoryPrivate Limited Company
Incorporation Date15 April 2013(11 years ago)
Dissolution Date16 November 2022 (1 year, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Irvine
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySouth African
StatusClosed
Appointed15 April 2013(same day as company formation)
RoleConsultant Anaesthetist
Country of ResidenceUnited Kingdom
Correspondence Address85 Water Lane
Middlestown
Wakefield
WF4 4PY
Secretary NameGraham Paul Taylor
StatusClosed
Appointed15 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressHolly House 220 New London Road
Chelmsford
CM2 9AE

Location

Registered AddressHolly House
220 New London Road
Chelmsford
CM2 9AE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1John Irvine
100.00%
Ordinary

Financials

Year2014
Net Worth£68,748
Cash£102,082
Current Liabilities£34,413

Accounts

Latest Accounts30 April 2021 (2 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

8 January 2021Total exemption full accounts made up to 30 April 2020 (4 pages)
21 May 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
2 January 2020Total exemption full accounts made up to 30 April 2019 (4 pages)
16 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 30 April 2018 (3 pages)
16 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
13 September 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
13 September 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
28 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(4 pages)
26 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(4 pages)
8 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
26 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
12 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(4 pages)
30 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(4 pages)
15 April 2013Incorporation (33 pages)
15 April 2013Incorporation (33 pages)