Medisa Services Limited in Fareham Road GOSPORT

Medisa Services Limited GOSPORT

Founded in 2004, Medisa Services, classified under reg no. 05250755 is an active company. Currently registered at Unit 900 Fareham Reach PO13 0FW, Gosport the company has been in the business for twenty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2015-08-12 Medisa Services Limited is no longer carrying the name Medisis.

At the moment there are 2 directors in the the company, namely Andrew H. and Richard L.. In addition one secretary - Andrew H. - is with the firm. At the moment there is one former director listed by the company - Brian S., who left the company on 15 October 2010. In addition, the company lists several former secretaries whose names might be found in the box below.

Medisa Services Limited Address / Contact

Office Address	Unit 900 Fareham Reach
Office Address2	Fareham Road
Town	Gosport
Post code	PO13 0FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05250755
Date of Incorporation	Tue, 5th Oct 2004
Industry	Operation of warehousing and storage facilities for land transport activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Andrew H.

Position: Director

Appointed: 01 October 2023

Andrew H.

Position: Secretary

Appointed: 24 February 2023

Richard L.

Position: Director

Appointed: 05 October 2004

Michelle H.

Position: Secretary

Appointed: 07 October 2022

Resigned: 24 February 2023

Matthew E.

Position: Secretary

Appointed: 07 May 2020

Resigned: 06 October 2022

Martin G.

Position: Secretary

Appointed: 03 May 2019

Resigned: 06 May 2020

Adam B.

Position: Secretary

Appointed: 10 October 2012

Resigned: 03 May 2019

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2004

Resigned: 16 November 2004

Brian S.

Position: Secretary

Appointed: 05 October 2004

Resigned: 01 April 2010

Brian S.

Position: Director

Appointed: 05 October 2004

Resigned: 15 October 2010

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 05 October 2004

Resigned: 16 November 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Cpg Holdings Ltd from Gosport, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cpg Holdings Ltd

Unit 900 Fareham Road, Gosport, PO13 0FW, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	4877583
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Medisis	August 12, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	82 696	77 716	1 961	1 876	1 660	1 445
Current Assets	121 536	78 330	5 425	4 655	3 769	2 850
Debtors	38 840	614	3 464	2 779	2 109	1 405
Other Debtors	10 082	614	1	1	1	1

Other
Accumulated Amortisation Impairment Intangible Assets	1 070	1 070	1 070	1 070	1 070
Accumulated Depreciation Impairment Property Plant Equipment	150	150	150	150	150
Amounts Owed By Group Undertakings			3 463	2 778	2 108	1 404
Amounts Owed To Group Undertakings	82 696	66 659
Average Number Employees During Period	1	1
Creditors	93 239	68 398	252	217	227	238
Future Minimum Lease Payments Under Non-cancellable Operating Leases	4 716	1 425
Intangible Assets Gross Cost	1 070	1 070	1 070	1 070	1 070
Net Current Assets Liabilities	28 297	9 932	5 173	4 438	3 542	2 612
Other Creditors	10 203	1 257	252	217	227	238
Property Plant Equipment Gross Cost	150	150	150	150	150
Total Assets Less Current Liabilities	28 297	9 932	5 173	4 438	3 542	2 612
Trade Creditors Trade Payables	340	482
Trade Debtors Trade Receivables	28 758

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-10-01 filed on: 2nd, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-10-01 filed on: 2nd, October 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-09-30 filed on: 28th, June 2023	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2023-02-24 filed on: 24th, February 2023	officers	Free Download (1 page)
AP03	On 2023-02-24 - new secretary appointed filed on: 24th, February 2023	officers	Free Download (2 pages)
AP03	On 2022-10-07 - new secretary appointed filed on: 13th, October 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-10-06 filed on: 13th, October 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-09-30 filed on: 31st, May 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on 2020-05-06 filed on: 7th, May 2020	officers	Free Download (1 page)
AP03	On 2020-05-07 - new secretary appointed filed on: 7th, May 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 25th, April 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AP03	On 2019-05-03 - new secretary appointed filed on: 3rd, May 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-05-03 filed on: 3rd, May 2019	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2018-03-31 to 2018-09-30 filed on: 21st, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (8 pages)
AD01	Registered office address changed from 900 Fareham Road Gosport Hampshire PO13 0FW to Unit 900 Fareham Reach Fareham Road Gosport PO13 0FW on 2017-04-07 filed on: 7th, April 2017	address	Free Download (1 page)
AA	Accounts for a small company made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (17 pages)
AD01	Registered office address changed from Cpg Logistics Limited, Fareham Reach, 166 Fareham Road Gosport Hampshire P13 0FW to 900 Fareham Road Gosport Hampshire PO13 0FW on 2015-10-23 filed on: 23rd, October 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 23rd, October 2015	annual return	Free Download (3 pages)
CERTNM	Company name changed medisis LIMITEDcertificate issued on 12/08/15 filed on: 12th, August 2015	change of name	Free Download
CONNOT	Change of name notice filed on: 29th, July 2015	change of name	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 8th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-08: 1.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 1st, October 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (7 pages)
AP03	On 2012-10-10 - new secretary appointed filed on: 10th, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 10th, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 15th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 13th, October 2011	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2011-06-30 filed on: 30th, June 2011	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2010-03-31 filed on: 17th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 1st, October 2010	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2010-10-01 filed on: 1st, October 2010	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2009-03-31 filed on: 5th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-10-02 filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 24th, July 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 7th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-21 filed on: 21st, October 2005	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 21st, October 2005	address	Free Download (1 page)
353	Location of register of members filed on: 21st, October 2005	address	Free Download (1 page)
287	Registered office changed on 21/10/05 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST filed on: 21st, October 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, December 2004	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, December 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, December 2004	resolution	Free Download (11 pages)
123	Nc inc already adjusted 13/12/04 filed on: 21st, December 2004	capital	Free Download (1 page)
288b	On 2004-11-22 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288a	On 2004-11-22 New secretary appointed;new director appointed filed on: 22nd, November 2004	officers	Free Download (2 pages)
288b	On 2004-11-22 Secretary resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288a	On 2004-11-22 New director appointed filed on: 22nd, November 2004	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, October 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, October 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, October 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 21st, October 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2004	incorporation	Free Download (15 pages)

Medisa Services Limited GOSPORT

Medisa Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Andrew H.

Richard L.

Michelle H.

Matthew E.

Martin G.

Adam B.

Blakelaw Secretaries Limited

Brian S.

Brian S.

Blakelaw Director Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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