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The Open Database Of The Corporate World

A&B MEDICAL SERVICES LIMITED

Company Number
04605980
Status
Active
Incorporation Date
2 December 2002 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Benadict Chen
Registered Address
  • 7 Ruxley Lane
  • Epsom
  • KT19 0JB
  • Surrey
  • United Kingdom
Industry Codes
  • 86.21: General medical practice activities (UK SIC Classification 2007)
  • 86.21: General medical practice activities (European Community NACE Rev 2)
  • 8620: Medical and dental practice activities (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-12-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Dr Benadict Chen controls United Kingdom flag A&B MEDICAL SERVICES LIMITED (United Kingdom, 2 Dec 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-10-19 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2019-12-11 Confirmation Statement Confirmation statement made on 2019-12-02 with no updates details
2019-09-26 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2018-12-02 Confirmation Statement Confirmation statement made on 2018-12-02 with no updates details
2018-09-21 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2017-12-03 Confirmation Statement Confirmation statement made on 2017-12-02 with no updates details
2017-10-13 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-12-19 Confirmation Statement Confirmation statement made on 2016-12-02 with updates details
2016-09-22 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-12-26 Annual Return Annual return made up to 2015-12-02 with full list of shareholders details
2015-09-21 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-02-06 Change of registered office address Registered office address changed from 11 St Marys Court Eastrop Basingstoke Hampshire RG21 4AT to 7 Ruxley Lane Epsom Surrey KT19 0JB on 2015-02-06 details
2014-12-04 Annual Return Annual return made up to 2014-12-02 with full list of shareholders details
2014-09-06 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-30 Annual Return Annual return made up to 2013-12-02 with full list of shareholders details
2013-09-21 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-05 Annual Return Annual return made up to 2012-12-02 with full list of shareholders details
2012-09-23 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-20 Annual Return Annual return made up to 2011-12-02 with full list of shareholders details
See all (40 records)

Industry codes

Code Description Code scheme
86.21 General medical practice activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 14 2021

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