| Company Name | Medical Services And Equipment (M.E.) Limited |
|---|---|
| Director | Samir Nasri Zreik |
| Company Status | Active |
| Company Number | 01680980 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1982(41 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mr Samir Nasri Zreik |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Coombe Gardens London SW20 0QU |
| Secretary Name | Pauline Mary Zreik |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Coombe Gardens London SW20 0QU |
Location
| Registered Address | 156 Clarence Avenue New Malden Surrey KT3 3DY |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 79 at £1 | Samir Zreik 79.00% Ordinary |
|---|---|
| 21 at £1 | Pauline Zreik 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,148 |
| Cash | £205,604 |
| Current Liabilities | £69,648 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 22 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 15 September 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 29 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 30 August 2017 | Notification of Pauline Zreik as a person with significant control on 27 March 2017 (2 pages) |
| 30 August 2017 | Notification of Pauline Zreik as a person with significant control on 27 March 2017 (2 pages) |
| 10 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 10 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 September 2011 | Director's details changed for Mr Samir Zreik on 1 October 2010 (2 pages) |
| 8 September 2011 | Secretary's details changed for Pauline Mary Zreik on 1 October 2010 (2 pages) |
| 8 September 2011 | Secretary's details changed for Pauline Mary Zreik on 1 October 2010 (2 pages) |
| 8 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Director's details changed for Mr Samir Zreik on 1 October 2010 (2 pages) |
| 8 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Director's details changed for Mr Samir Zreik on 1 October 2010 (2 pages) |
| 8 September 2011 | Secretary's details changed for Pauline Mary Zreik on 1 October 2010 (2 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 April 2007 | Director's particulars changed (1 page) |
| 1 April 2007 | Director's particulars changed (1 page) |
| 1 April 2007 | Secretary's particulars changed (1 page) |
| 1 April 2007 | Secretary's particulars changed (1 page) |
| 15 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 29 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 23 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 21 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 23 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 23 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 25 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 25 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 21 August 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 1 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 1 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 18 August 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 18 August 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 13 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 13 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 23 August 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 23 August 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 4 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 4 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 4 September 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 4 September 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 4 September 1995 | Registered office changed on 04/09/95 from: 20 stephen court 52/56 victoria drive london SW19 6BD (1 page) |
| 4 September 1995 | Registered office changed on 04/09/95 from: 20 stephen court 52/56 victoria drive london SW19 6BD (1 page) |
| 6 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 6 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |