Menna Overview
Here’s a quick overview of LOCATION MEDICAL SERVICES LIMITED 👀 — a Stratford, London based business that started in 2004.
LOCATION MEDICAL SERVICES LIMITED
- Company statusactive
- Company No05038929
- Age22 years 5 months Incorporated 9 February 2004
- Officers4
Address
44 Broadway, Burrell House, Stratford, London, E15 1XH, England
LOCATION MEDICAL SERVICES LIMITED is an active company incorporated on 9 February 2004 and based in Stratford, London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 14 May 2025
Gazette Notice Compulsory
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Memorandum Articles
3 Years Ago on 03 Apr 2023
Resolution
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIENSTOCK, Lee Harrison | director | May 1983 | 27 Jan 2023 |
| BURNS, Adrian Mark | director | Dec 1968 | 27 Sept 2023 |
| LAMB, Natalie Louise | director | Jul 1996 | 09 Dec 2022 |
| ROSENBERG, Norman | director | Nov 1969 | 09 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ambulnz Uk Ltd. | 09 Dec 2022 | |
| Mr Daniel Melhuish | Jan 1972 | 01 Jul 2016 |
| Mrs Sarah Melhuish | Jun 1973 | 01 Jul 2016 |
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BIENSTOCK, Lee Harrison, BURNS, Adrian Mark, LAMB, Natalie Louise, CAPONE, Anthony Ernest, SHEEHAN, Joseph Patrick are mutual persons.
BIENSTOCK, Lee Harrison, BURNS, Adrian Mark, LAMB, Natalie Louise, ROSENBERG, Norman, SHERMAN, Benjamin are mutual persons.
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BURNS, Adrian Mark, LAMB, Natalie Louise, ROSENBERG, Norman, SHEEHAN, Joseph Patrick are mutual persons.
BURNS, Adrian Mark are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok, BHARDWAJ CORPORATE SERVICES LIMITED are mutual persons.
BHARDWAJ, Ashok, BHARDWAJ CORPORATE SERVICES LIMITED are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
THORPE NURSERY PRESCHOOL LTD
MELHUISH, Sarah are mutual persons.
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Here’s a quick overview of LOCATION MEDICAL SERVICES LIMITED 👀 — a Stratford, London based business that started in 2004.