MEDICAL SERVICES INTERNATIONAL LIMITED
- Company statusactive
- Company No01416977
- Age46 years 5 months Incorporated 26 February 1979
- Officers6
Address
Cromwell Hospital, Cromwell Road, London, SW5 0TU
MEDICAL SERVICES INTERNATIONAL LIMITED is an active company incorporated on 26 February 1979 and based in London. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86102 Medical nursing home activities, 86210 General medical practice activities, 86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 May 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 14 Mar 2008 | |
| BROWN, Stuart Turner | director | Mar 1971 | 31 Mar 2021 |
| FRANKTON, Sarah, Dr | director | Jun 1969 | 20 Jun 2022 |
| LUCE, Philip Anthony Enright | director | Nov 1973 | 17 May 2018 |
| MCGRATH, Andrew | director | Aug 1979 | 31 Jan 2025 |
| MELIA, Sarah | director | Dec 1971 | 12 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cromwell Health Group Limited | 06 Apr 2016 |
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