Medic Assist International in BANBURY

Medic Assist International BANBURY

Founded in 2003, Medic Assist International, classified under reg no. 04833454 is an active company. Currently registered at 6 Grosvenor Road OX16 5HN, Banbury the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 6 directors in the the company, namely Evangeline S., Rebecca T. and Jennifer C. and others. In addition one secretary - Stephen T. - is with the firm. At present 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.

Medic Assist International Address / Contact

Office Address	6 Grosvenor Road
Town	Banbury
Post code	OX16 5HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04833454
Date of Incorporation	Tue, 15th Jul 2003
Industry	Other human health activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Evangeline S.

Position: Director

Appointed: 25 November 2021

Rebecca T.

Position: Director

Appointed: 25 November 2021

Stephen T.

Position: Secretary

Appointed: 25 June 2018

Jennifer C.

Position: Director

Appointed: 26 April 2018

Stephen S.

Position: Director

Appointed: 03 May 2016

Stephen S.

Position: Director

Appointed: 07 April 2016

Sharon R.

Position: Director

Appointed: 26 August 2013

Francesca P.

Position: Director

Appointed: 13 October 2018

Resigned: 10 June 2019

John F.

Position: Director

Appointed: 16 April 2015

Resigned: 05 December 2016

Natalie S.

Position: Director

Appointed: 27 June 2014

Resigned: 07 October 2017

Nicholas M.

Position: Director

Appointed: 26 April 2014

Resigned: 31 March 2023

Nicholas M.

Position: Director

Appointed: 10 April 2014

Resigned: 31 March 2023

Andrew D.

Position: Director

Appointed: 10 April 2014

Resigned: 28 May 2022

Richard S.

Position: Director

Appointed: 19 October 2012

Resigned: 15 December 2014

Christine S.

Position: Director

Appointed: 14 December 2011

Resigned: 07 October 2017

Simon S.

Position: Director

Appointed: 21 January 2011

Resigned: 19 April 2012

Emil J.

Position: Director

Appointed: 07 October 2010

Resigned: 26 April 2018

Liz A.

Position: Director

Appointed: 29 January 2008

Resigned: 26 June 2009

Norman P.

Position: Director

Appointed: 05 December 2007

Resigned: 25 September 2014

John G.

Position: Director

Appointed: 25 September 2007

Resigned: 26 April 2018

Andrew D.

Position: Director

Appointed: 22 May 2007

Resigned: 19 April 2012

David H.

Position: Director

Appointed: 08 December 2006

Resigned: 11 April 2014

David C.

Position: Director

Appointed: 08 December 2006

Resigned: 25 September 2007

Robert B.

Position: Director

Appointed: 08 December 2006

Resigned: 11 October 2012

George C.

Position: Director

Appointed: 18 February 2005

Resigned: 13 July 2011

John E.

Position: Secretary

Appointed: 02 March 2004

Resigned: 25 June 2018

Hugh D.

Position: Director

Appointed: 02 March 2004

Resigned: 08 December 2006

Eoin M.

Position: Director

Appointed: 02 March 2004

Resigned: 30 June 2006

James M.

Position: Director

Appointed: 02 March 2004

Resigned: 19 October 2012

Ian F.

Position: Director

Appointed: 02 March 2004

Resigned: 07 October 2017

Anna B.

Position: Secretary

Appointed: 15 July 2003

Resigned: 02 March 2004

John L.

Position: Director

Appointed: 15 July 2003

Resigned: 21 January 2011

Emile C.

Position: Director

Appointed: 15 July 2003

Resigned: 30 March 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (14 pages)
TM01	Director appointment termination date: March 31, 2023 filed on: 30th, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2023 filed on: 30th, July 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 18th, August 2022	accounts	Free Download (13 pages)
TM01	Director appointment termination date: May 28, 2022 filed on: 1st, June 2022	officers	Free Download (1 page)
AP01	On November 25, 2021 new director was appointed. filed on: 22nd, December 2021	officers	Free Download (2 pages)
AP01	On November 25, 2021 new director was appointed. filed on: 22nd, December 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 3rd, September 2021	accounts	Free Download (14 pages)
CH01	On July 1, 2020 director's details were changed filed on: 30th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (13 pages)
TM01	Director appointment termination date: June 10, 2019 filed on: 30th, July 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 7th, June 2019	accounts	Free Download (13 pages)
AP01	On October 13, 2018 new director was appointed. filed on: 17th, May 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 25, 2018 filed on: 25th, June 2018	officers	Free Download (1 page)
AP03	On June 25, 2018 - new secretary appointed filed on: 25th, June 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Kysbie Close Abingdon Oxfordshire OX14 1XZ to 6 Grosvenor Road Banbury OX16 5HN on June 25, 2018 filed on: 25th, June 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, May 2018	accounts	Free Download (12 pages)
AP01	On April 10, 2014 new director was appointed. filed on: 9th, May 2018	officers	Free Download (2 pages)
AP01	On April 7, 2016 new director was appointed. filed on: 9th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2018 filed on: 8th, May 2018	officers	Free Download (1 page)
AP01	On April 26, 2018 new director was appointed. filed on: 8th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2018 filed on: 8th, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: October 7, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 7, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 7, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, August 2017	accounts	Free Download (12 pages)
TM01	Director appointment termination date: December 5, 2016 filed on: 23rd, January 2017	officers	Free Download (1 page)
CH01	On January 1, 2017 director's details were changed filed on: 23rd, January 2017	officers	Free Download (2 pages)
AP01	On May 3, 2016 new director was appointed. filed on: 11th, May 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 21st, April 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to July 15, 2015, no shareholders list filed on: 16th, July 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 17th, May 2015	accounts	Free Download (11 pages)
AP01	On April 16, 2015 new director was appointed. filed on: 14th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 15, 2014 filed on: 14th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 25, 2014 filed on: 14th, May 2015	officers	Free Download (1 page)
CH01	On September 1, 2013 director's details were changed filed on: 11th, August 2014	officers	Free Download (2 pages)
CH01	On August 11, 2014 director's details were changed filed on: 11th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to July 15, 2014, no shareholders list filed on: 11th, August 2014	annual return	Free Download (9 pages)
AP01	On June 27, 2014 new director was appointed. filed on: 27th, June 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 19th, May 2014	accounts	Free Download (11 pages)
AP01	On April 28, 2014 new director was appointed. filed on: 28th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 17, 2014 filed on: 17th, April 2014	officers	Free Download (1 page)
AP01	On April 17, 2014 new director was appointed. filed on: 17th, April 2014	officers	Free Download (2 pages)
AP01	On September 16, 2013 new director was appointed. filed on: 16th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to July 15, 2013, no shareholders list filed on: 15th, August 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 18th, June 2013	accounts	Free Download (20 pages)
AP01	On October 25, 2012 new director was appointed. filed on: 25th, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 25, 2012 filed on: 25th, October 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: October 25, 2012 filed on: 25th, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to July 15, 2012, no shareholders list filed on: 2nd, August 2012	annual return	Free Download (10 pages)
TM01	Director appointment termination date: August 2, 2012 filed on: 2nd, August 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: August 2, 2012 filed on: 2nd, August 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 25th, April 2012	accounts	Free Download (11 pages)
AP01	On February 21, 2012 new director was appointed. filed on: 21st, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to July 15, 2011, no shareholders list filed on: 21st, July 2011	annual return	Free Download (11 pages)
TM01	Director appointment termination date: July 13, 2011 filed on: 13th, July 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 12th, May 2011	accounts	Free Download (11 pages)
AP01	On February 2, 2011 new director was appointed. filed on: 2nd, February 2011	officers	Free Download (2 pages)
AP01	On February 2, 2011 new director was appointed. filed on: 2nd, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2011 filed on: 31st, January 2011	officers	Free Download (1 page)
CH01	On July 15, 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
CH01	On July 15, 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
CH01	On July 15, 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
CH01	On July 15, 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 15, 2010, no shareholders list filed on: 3rd, August 2010	annual return	Free Download (11 pages)
CH01	On July 15, 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AA	Partial exemption accounts data made up to December 31, 2009 filed on: 6th, April 2010	accounts	Free Download (11 pages)
363a	Annual return made up to July 29, 2009 filed on: 29th, July 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 28th, July 2009	officers	Free Download (1 page)
288b	On July 28, 2009 Appointment terminated director filed on: 28th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, July 2009	officers	Free Download (1 page)
AA	Partial exemption accounts data made up to December 31, 2008 filed on: 17th, April 2009	accounts	Free Download (13 pages)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008	annual return	Free Download (5 pages)
AA	Partial exemption accounts data made up to December 31, 2007 filed on: 2nd, May 2008	accounts	Free Download (9 pages)
288a	On January 30, 2008 New director appointed filed on: 30th, January 2008	officers	Free Download (1 page)
288a	On January 30, 2008 New director appointed filed on: 30th, January 2008	officers	Free Download (1 page)
288a	On December 14, 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On December 14, 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On October 19, 2007 New director appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On October 19, 2007 New director appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On October 19, 2007 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On October 19, 2007 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (2 pages)
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (1 page)
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (1 page)
AA	Partial exemption accounts data made up to December 31, 2006 filed on: 16th, April 2007	accounts	Free Download (9 pages)
AA	Partial exemption accounts data made up to December 31, 2006 filed on: 16th, April 2007	accounts	Free Download (9 pages)
288b	On January 15, 2007 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On January 15, 2007 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On January 15, 2007 New director appointed filed on: 15th, January 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On January 15, 2007 New director appointed filed on: 15th, January 2007	officers	Free Download (2 pages)
288a	On January 15, 2007 New director appointed filed on: 15th, January 2007	officers	Free Download (2 pages)
288a	On January 15, 2007 New director appointed filed on: 15th, January 2007	officers	Free Download (2 pages)
288a	On January 15, 2007 New director appointed filed on: 15th, January 2007	officers	Free Download (2 pages)
288a	On January 15, 2007 New director appointed filed on: 15th, January 2007	officers	Free Download (2 pages)
288b	On August 4, 2006 Director resigned filed on: 4th, August 2006	officers	Free Download (1 page)
288b	On August 4, 2006 Director resigned filed on: 4th, August 2006	officers	Free Download (1 page)
363a	Annual return made up to August 4, 2006 filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 4, 2006 filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 23rd, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 23rd, March 2006	accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 14th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, November 2005	officers	Free Download (1 page)
363a	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 30th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 30th, March 2005	accounts	Free Download (9 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (4 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (4 pages)
363s	Annual return made up to August 2, 2004 filed on: 2nd, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 2, 2004 (Director resigned)	annual return
363s	Annual return made up to August 2, 2004 filed on: 2nd, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 2, 2004 (Director resigned)	annual return
287	Registered office changed on 08/06/04 from: 40 castle nurseries chipping campden gloucestershire GL55 6JT filed on: 8th, June 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/06/04 from: 40 castle nurseries chipping campden gloucestershire GL55 6JT filed on: 8th, June 2004	address	Free Download (1 page)
288a	On March 19, 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288b	On March 19, 2004 Secretary resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On March 19, 2004 Secretary resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288a	On March 19, 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288a	On March 19, 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288a	On March 19, 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, March 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, March 2004	officers	Free Download (1 page)
288a	On March 19, 2004 New secretary appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288a	On March 19, 2004 New secretary appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288a	On March 19, 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288a	On March 19, 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288a	On March 19, 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288a	On March 19, 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2003	incorporation	Free Download (58 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2003	incorporation	Free Download (58 pages)

Medic Assist International BANBURY

Medic Assist International Address / Contact

Company Information / Profile

Company staff

Evangeline S.

Rebecca T.

Stephen T.

Jennifer C.

Stephen S.

Stephen S.

Sharon R.

Francesca P.

John F.

Natalie S.

Nicholas M.

Nicholas M.

Andrew D.

Richard S.

Christine S.

Simon S.

Emil J.

Liz A.

Norman P.

John G.

Andrew D.

David H.

David C.

Robert B.

George C.

John E.

Hugh D.

Eoin M.

James M.

Ian F.

Anna B.

John L.

Emile C.

Company filings

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