Fylde Coast Medical Services Limited in Vicarage Lane BLACKPOOL - FY4 4EW

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Fylde Coast Medical Services Limited BLACKPOOL

Founded in 1994, Fylde Coast Medical Services, classified under reg no. 02918838 is an active company. Currently registered at Newfield House FY4 4EW, Blackpool the company has been in the business for thirty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 23rd Sep 1994 Fylde Coast Medical Services Limited is no longer carrying the name Speed 4233.

The firm has 4 directors, namely Wendy L., Bernard A. and Peter S. and others. Of them, Howard B. has been with the company the longest, being appointed on 5 December 1995 and Wendy L. and Bernard A. have been with the company for the least time - from 1 July 2004. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fylde Coast Medical Services Limited Address / Contact

Office Address	Newfield House
Office Address2	Vicarage Lane
Town	Blackpool
Post code	FY4 4EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02918838
Date of Incorporation	Wed, 13th Apr 1994
Industry	Dormant Company
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Wendy L.

Position: Director

Appointed: 01 July 2004

Bernard A.

Position: Director

Appointed: 01 July 2004

Peter S.

Position: Director

Appointed: 22 April 1999

Howard B.

Position: Director

Appointed: 05 December 1995

Howard B.

Position: Secretary

Appointed: 13 July 2006

Resigned: 17 June 2016

Andrew G.

Position: Director

Appointed: 13 July 2006

Resigned: 01 April 2011

Sean M.

Position: Director

Appointed: 02 May 2003

Resigned: 31 March 2009

Andrew G.

Position: Director

Appointed: 02 May 2003

Resigned: 01 July 2004

Amanda D.

Position: Director

Appointed: 22 April 1999

Resigned: 30 April 2008

Mark W.

Position: Director

Appointed: 22 April 1999

Resigned: 01 July 2004

Subhash A.

Position: Director

Appointed: 22 April 1999

Resigned: 01 May 2003

Mark S.

Position: Secretary

Appointed: 01 January 1997

Resigned: 09 July 2006

William M.

Position: Director

Appointed: 05 December 1996

Resigned: 10 September 1998

Mark P.

Position: Director

Appointed: 01 April 1995

Resigned: 30 September 2003

Richard W.

Position: Director

Appointed: 28 September 1994

Resigned: 10 September 1998

Ghulam A.

Position: Director

Appointed: 28 September 1994

Resigned: 22 April 1999

Syed A.

Position: Director

Appointed: 28 September 1994

Resigned: 22 April 1999

Syed A.

Position: Director

Appointed: 28 September 1994

Resigned: 22 April 1999

William A.

Position: Director

Appointed: 28 September 1994

Resigned: 10 September 1998

John B.

Position: Director

Appointed: 28 September 1994

Resigned: 01 November 1995

Stephen P.

Position: Director

Appointed: 28 September 1994

Resigned: 10 September 1998

Simon S.

Position: Director

Appointed: 28 September 1994

Resigned: 01 July 2004

John P.

Position: Director

Appointed: 13 September 1994

Resigned: 31 March 1999

John P.

Position: Secretary

Appointed: 13 September 1994

Resigned: 01 January 1997

Mark S.

Position: Director

Appointed: 13 September 1994

Resigned: 09 July 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1994

Resigned: 13 September 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 April 1994

Resigned: 13 September 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Fcms (Nw) Limited from Blackpool, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fcms (Nw) Limited

Newfield House Vicarage Lane, Blackpool, Lancashire, FY4 4EW, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	England & Wales
Registration number	05085990
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Speed 4233	September 23, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	467 800	467 800		153	153	153	153	153
Debtors		467 800	153	153
Net Assets Liabilities							153	153

Other
Amounts Owed By Related Parties		467 800	153	153
Net Current Assets Liabilities	467 800	467 800	153	153	153	153	153	153
Number Shares Issued Fully Paid			153	153
Par Value Share			1	1
Total Assets Less Current Liabilities							153	153

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 4th, November 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 7th, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 7th, August 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 7th, December 2018	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 13th Apr 2010 with full list of members filed on: 11th, July 2018	annual return	Free Download (21 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 153.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Apr 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 12th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 13th Apr 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Apr 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Apr 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 13th Apr 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 26th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 28th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 28th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (9 pages)
363(288)	Fri, 27th Apr 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 16th, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 16th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (21 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (21 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (14 pages)
363(288)	Fri, 17th Jun 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (50 pages)
363s	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (50 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 29th Apr 2003 with shareholders record filed on: 29th, April 2003	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 29th Apr 2003 with shareholders record filed on: 29th, April 2003	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 29th, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 29th, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (8 pages)
363(288)	Wed, 22nd May 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 20th Sep 2001 with shareholders record filed on: 20th, September 2001	annual return	Free Download (46 pages)
363a	Annual return up to Thu, 20th Sep 2001 with shareholders record filed on: 20th, September 2001	annual return	Free Download (46 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (8 pages)
363(288)	Fri, 19th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (8 pages)
363(288)	Fri, 19th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (39 pages)
363a	Annual return up to Fri, 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (39 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 23rd, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 23rd, December 1998	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 4th Sep 1998 with shareholders record filed on: 4th, September 1998	annual return
363a	Annual return up to Fri, 4th Sep 1998 with shareholders record filed on: 4th, September 1998	annual return
363a	Annual return up to Fri, 4th Sep 1998 with shareholders record filed on: 4th, September 1998	annual return	Free Download (35 pages)
363a	Annual return up to Fri, 4th Sep 1998 with shareholders record filed on: 4th, September 1998	annual return	Free Download (33 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/96 to 31/03/96 filed on: 22nd, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/96 to 31/03/96 filed on: 22nd, July 1996	accounts	Free Download (1 page)
363s	Annual return up to Thu, 13th Jun 1996 with shareholders record filed on: 13th, June 1996	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 13th Jun 1996 with shareholders record filed on: 13th, June 1996	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 16th, May 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 16th, May 1996	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 24th Aug 1995 with shareholders record filed on: 24th, August 1995	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 24th Aug 1995 with shareholders record filed on: 24th, August 1995	annual return	Free Download (10 pages)
225(1)	Accounting reference date extended from 30/04 to 30/09 filed on: 13th, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/04 to 30/09 filed on: 13th, March 1995	accounts	Free Download (1 page)

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