Industrial,medical And Safety Services Limited in Queensbridge NORTHAMPTON

Industrial,medical And Safety Services Limited NORTHAMPTON

Founded in 1994, Industrial,medical And Safety Services, classified under reg no. 02959103 is an active company. Currently registered at Medigold House NN4 7BF, Northampton the company has been in the business for 30 years. Its financial year was closed on 30th September and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Eliot C. and Alexander G.. In addition one secretary - Sebastian G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Industrial,medical And Safety Services Limited Address / Contact

Office Address	Medigold House
Office Address2	Queensbridge
Town	Northampton
Post code	NN4 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02959103
Date of Incorporation	Tue, 16th Aug 1994
Industry	Dormant Company
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Sebastian G.

Position: Secretary

Appointed: 15 February 2022

Eliot C.

Position: Director

Appointed: 23 October 2017

Alexander G.

Position: Director

Appointed: 23 October 2017

Eliot C.

Position: Secretary

Appointed: 23 October 2017

Resigned: 15 February 2022

Laura-Jo W.

Position: Director

Appointed: 06 April 2016

Resigned: 23 October 2017

Paul Y.

Position: Secretary

Appointed: 15 November 2010

Resigned: 23 October 2017

Jane Y.

Position: Director

Appointed: 01 September 2010

Resigned: 23 October 2017

Stephen W.

Position: Director

Appointed: 01 January 2009

Resigned: 23 October 2017

David E.

Position: Secretary

Appointed: 18 March 2008

Resigned: 15 November 2010

David E.

Position: Director

Appointed: 18 March 2008

Resigned: 15 November 2010

Simon L.

Position: Director

Appointed: 01 May 2003

Resigned: 11 January 2006

Ewan P.

Position: Director

Appointed: 29 January 2001

Resigned: 29 February 2008

Jane Y.

Position: Director

Appointed: 29 January 1999

Resigned: 29 February 2008

Michael H.

Position: Secretary

Appointed: 16 August 1996

Resigned: 18 March 2008

John M.

Position: Director

Appointed: 07 April 1996

Resigned: 05 January 1997

Robert H.

Position: Director

Appointed: 07 April 1996

Resigned: 16 August 1996

Paul Y.

Position: Director

Appointed: 07 April 1996

Resigned: 23 October 2017

Karen H.

Position: Secretary

Appointed: 30 September 1994

Resigned: 16 August 1996

Karen H.

Position: Director

Appointed: 30 September 1994

Resigned: 29 February 2008

Michael H.

Position: Director

Appointed: 24 August 1994

Resigned: 15 May 2009

Kathryn J.

Position: Nominee Secretary

Appointed: 16 August 1994

Resigned: 16 August 1994

Graham S.

Position: Nominee Director

Appointed: 16 August 1994

Resigned: 24 August 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Medigold Health Consultancy Ltd from Northampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul Y. This PSC owns 25-50% shares. Then there is Jane Y., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Medigold Health Consultancy Ltd

Medigold House Queensbridge, Northampton, NN4 7BF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03507491
Notified on	23 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul Y.

Notified on	16 August 2016
Ceased on	23 October 2017
Nature of control:	25-50% shares

Jane Y.

Notified on	16 August 2016
Ceased on	23 October 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 8th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 8th, April 2023	accounts	Free Download (9 pages)
AA01	Accounting period extended to Saturday 30th September 2023. Originally it was Friday 31st March 2023 filed on: 10th, March 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 8th, January 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 23rd, January 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from Monday 30th September 2019 to Sunday 31st March 2019 filed on: 23rd, May 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 5th, July 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th September 2017 filed on: 2nd, November 2017	accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th August 2015 filed on: 3rd, September 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th August 2014 filed on: 16th, September 2014	annual return	Free Download (7 pages)
SH01	205.68 GBP is the capital in company's statement on Tuesday 16th September 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th August 2013 filed on: 26th, September 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th August 2012 filed on: 25th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, August 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th August 2011 filed on: 1st, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th August 2010 filed on: 16th, September 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (8 pages)
363a	Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (6 pages)
363a	Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 19th, May 2008	accounts	Free Download (10 pages)
363a	Period up to Friday 17th August 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (4 pages)
363a	Period up to Friday 17th August 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, May 2007	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, May 2007	accounts	Free Download (10 pages)
363s	Period up to Tuesday 5th September 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (10 pages)
363s	Period up to Tuesday 5th September 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (10 pages)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (10 pages)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, July 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, July 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 10th, September 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 10th, September 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (12 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Wednesday 25th August 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 2nd September 2003 (Director's particulars changed)	annual return
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 2nd September 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 28th, July 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 28th, July 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (8 pages)
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (9 pages)
363(353)	Registered office changed on 28/08/02; Location of register of members address changed	annual return
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 05/01/01 to 31/12/00 filed on: 27th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/01/01 to 31/12/00 filed on: 27th, September 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 13th September 2001 - Annual return with full member list filed on: 13th, September 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 13th September 2001 - Annual return with full member list filed on: 13th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 5th January 2000 filed on: 8th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 5th January 2000 filed on: 8th, November 2000	accounts	Free Download (9 pages)
363s	Period up to Friday 11th August 2000 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (8 pages)
363s	Period up to Friday 11th August 2000 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 5th January 1999 filed on: 24th, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 5th January 1999 filed on: 24th, August 1999	accounts	Free Download (4 pages)
363s	Period up to Monday 23rd August 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 23rd August 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 5th January 1998 filed on: 22nd, September 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 5th January 1998 filed on: 22nd, September 1998	accounts	Free Download (4 pages)
363s	Period up to Monday 7th September 1998 - Annual return with full member list filed on: 7th, September 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 7th September 1998 - Annual return with full member list filed on: 7th, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 5th January 1997 filed on: 27th, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 5th January 1997 filed on: 27th, October 1997	accounts	Free Download (4 pages)
363s	Period up to Friday 29th August 1997 - Annual return with full member list filed on: 29th, August 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 29th August 1997 - Annual return with full member list filed on: 29th, August 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th September 1996 - Annual return with full member list filed on: 17th, September 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 17th September 1996 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to Tuesday 17th September 1996 - Annual return with full member list filed on: 17th, September 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 17th September 1996 (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Small company accounts for the period up to Friday 5th January 1996 filed on: 7th, July 1996	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 5th January 1996 filed on: 7th, July 1996	accounts	Free Download (2 pages)
363s	Period up to Tuesday 19th September 1995 - Annual return with full member list filed on: 19th, September 1995	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th September 1995 - Annual return with full member list filed on: 19th, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 05/01 filed on: 10th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/01 filed on: 10th, April 1995	accounts	Free Download (1 page)

Industrial,medical And Safety Services Limited NORTHAMPTON

Industrial,medical And Safety Services Limited Address / Contact

Company Information / Profile

Company staff

Sebastian G.

Eliot C.

Alexander G.

Eliot C.

Laura-Jo W.

Paul Y.

Jane Y.

Stephen W.

David E.

David E.

Simon L.

Ewan P.

Jane Y.

Michael H.

John M.

Robert H.

Paul Y.

Karen H.

Karen H.

Michael H.

Kathryn J.

Graham S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us