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Medical Services Solutions Limited LONDON

Medical Services Solutions started in year 2005 as Private Limited Company with registration number 05628986. The Medical Services Solutions company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Ground Floor, The Annexe. Postal code: NW2 2EA. Since 23rd March 2006 Medical Services Solutions Limited is no longer carrying the name Medical Services Solutions Group.

There is a single director in the firm at the moment - Alexander L., appointed on 18 November 2005. In addition, a secretary was appointed - Denise L., appointed on 2 February 2007. As of 10 May 2024, there was 1 ex secretary - Caroline L.. There were no ex directors.

Medical Services Solutions Limited Address / Contact

Office Address Ground Floor, The Annexe
Office Address2 3 Harman Close
Town London
Post code NW2 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05628986
Date of Incorporation Fri, 18th Nov 2005
Industry Other human health activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Denise L.

Position: Secretary

Appointed: 02 February 2007

Alexander L.

Position: Director

Appointed: 18 November 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2005

Resigned: 18 November 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 November 2005

Resigned: 18 November 2005

Caroline L.

Position: Secretary

Appointed: 18 November 2005

Resigned: 02 February 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Alexander L. This PSC has 75,01-100% voting rights.

Alexander L.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Medical Services Solutions Group March 23, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth120 103128 859112 652141 519124 45058 084      
Balance Sheet
Cash Bank On Hand      43 04920 42018 775   
Current Assets2 237 0471 950 7731 779 7351 781 6431 790 9071 410 4401 390 6261 291 6531 137 527914 417795 616838 032
Debtors2 237 0471 950 7731 779 7351 781 6431 769 786 1 349 6441 271 2331 119 752   
Net Assets Liabilities     58 08446 79738 65122 20020 57215 85323 484
Property Plant Equipment      15 00417 72813 377   
Cash Bank In Hand    21 121       
Net Assets Liabilities Including Pension Asset Liability120 103128 858112 652141 519124 45058 084      
Tangible Fixed Assets1 15813 18120 45711 38628 721       
Reserves/Capital
Called Up Share Capital500500501501501       
Profit Loss Account Reserve119 603128 358112 151141 018123 949       
Shareholder Funds120 103128 859112 652141 519124 45058 084      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      1 389 1 224350316 
Accumulated Depreciation Impairment Property Plant Equipment      107 613121 252127 818   
Average Number Employees During Period      872112
Creditors     1 249 4731 274 0801 224 8541 123 050861 879749 047784 007
Fixed Assets1 15813 18120 45711 38628 72136 36729 54730 94825 40517 88410 7133 248
Increase From Depreciation Charge For Year Property Plant Equipment       13 6396 566   
Investments Fixed Assets      14 54313 22012 028   
Net Current Assets Liabilities261 802204 964127 910130 133273 571160 967118 61366 79915 47753 03849 88655 056
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      2 067 1 0005003 3171 031
Property Plant Equipment Gross Cost      122 617138 980141 195   
Total Additions Including From Business Combinations Property Plant Equipment       16 3632 215   
Total Assets Less Current Liabilities262 960218 145148 367141 519302 292197 334148 16097 74740 88270 92260 59958 304
Advances Credits Directors         21 16835 11023 546
Advances Credits Made In Period Directors          13 942 
Amount Specific Advance Or Credit Directors      9 4194412 564   
Amount Specific Advance Or Credit Made In Period Directors        12 520   
Amount Specific Advance Or Credit Repaid In Period Directors       9 375    
Creditors Due After One Year142 85789 28635 715 177 842139 250      
Creditors Due Within One Year1 975 2451 745 8091 651 8251 651 5101 517 3361 249 473      
Tangible Fixed Assets Additions 16 18015 60159727 099       
Tangible Fixed Assets Cost Or Valuation52 20468 38483 98584 582111 681       
Tangible Fixed Assets Depreciation51 04655 20363 52873 19682 960       
Tangible Fixed Assets Depreciation Charged In Period 4 1578 3259 6689 764       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 31st December 2022
filed on: 25th, September 2023 		Free Download (6 pages)

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