Cardiff Medical Services Limited

Company Name	Cardiff Medical Services Limited
Company Status	Dissolved
Company Number	01904404
Category	Private Limited Company
Incorporation Date	11 April 1985(38 years, 2 months ago)
Dissolution Date	1 January 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(20 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mahboob Ali Merchant
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 01 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2005(20 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 January 2011)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr David Alan Aubrey
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Bonvilston Cottage Bonvilston Cardiff South Glamorgan CF5 6TR Wales

Director Name	Mr William Tudor Davies
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Company Director
Correspondence Address	1 Mill Road Llanishen Cardiff South Glamorgan CF4 5XA Wales

Director Name	Mr Rajar Kumar Dutta
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Company Director
Correspondence Address	5 Westfield Road Newport Gwent NP9 4ND Wales

Director Name	Iolo Pyrs Griffith
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Hafod Y Coed Greenway Lane St Fagans Cardiff South Glamorgan Cf5

Director Name	Mr David Henry Rees Jenkins
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Company Director
Correspondence Address	The Mount Dinas Powys South Glamorgan CF64 4DP Wales

Director Name	Mr Colin John Richards
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tychwyth The Downs, St. Nicholas Cardiff South Glamorgan CF5 6SB Wales

Director Name	Dr Paul Mapleston Smith
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Woodside Park Road Dinas Powys South Glamorgan CF64 4HJ Wales

Director Name	Mr David Torbett
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 2 months after company formation)
Appointment Duration	4 months (resigned 22 October 1991)
Role	Company Director
Correspondence Address	11 Martingale Road Billericay Essex CM11 1SG

Secretary Name	Mr Henry George Edgar Ash
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 1995)
Role	Company Director
Correspondence Address	48 Maes Y Crochan Cardiff South Glamorgan CF3 0EW Wales

Director Name	Paul Graham Lowman
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Manager
Correspondence Address	Hawthorns Gadlys Lane Llanmaes South Glamorgan CF61 2XR Wales

Director Name	Mr Robert Burns
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 1994)
Role	Regional Manager
Correspondence Address	21 Tintern Close Harpenden Hertfordshire AL5 3NZ

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 1994(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Mr Robert Ian Burns
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(10 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Ms Susan Caroline Ellen
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(10 years, 3 months after company formation)
Appointment Duration	2 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Ennerdale Road Kew Richmond Surrey TW9 2DN

Director Name	Michael Andrew Hall
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(10 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 November 1995)
Role	Regional Director (E
Correspondence Address	The Old Laundry & Stables Abbey Place Thorney Cambridgeshire PE6 0QA

Secretary Name	Mr Fergus Alexander Kee
Nationality	Irish
Status	Resigned
Appointed	01 August 1995(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Elizabeth Owen
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 1996)
Role	Is Director
Correspondence Address	Glencorrie Forest Road Pyrford Surrey GU22 8NA

Director Name	Mr Robert Ian Burns
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Mark Ellerby
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1998)
Role	Group Financial Controller
Correspondence Address	82 Nelson Road London N8 9RT

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(11 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(11 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 September 2001)
Role	Group Finance Director
Correspondence Address	81 Castle Road St. Albans Hertfordshire AL1 5DQ

Director Name	Alan Charles Donald
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(12 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 1999)
Role	Group Financial Controller
Correspondence Address	13 Craven Gardens Wimbledon London SW19 8LU

Director Name	Hilary Jane Barker
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 March 2000)
Role	Finance Director
Correspondence Address	Flat B22 Herbal Hill Gardens 9 Herbal Hill London EC1R 5EJ

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Group Financial Controller
Correspondence Address	Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Resigned
Appointed	04 February 1999(13 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Duncan Archibald Gray
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 March 2005)
Role	Finance And Commercial Dir Bu
Country of Residence	England
Correspondence Address	51 Exchange Building 132 Commercial Street London E1 6NG

Director Name	Raymond King
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(16 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 May 2008)
Role	Chartered Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2005)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(20 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nightingale Shott Egham Berkshire TW20 9SU

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	BUPA Investments Limited (Corporation)
Status	Resigned
Appointed	19 June 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Correspondence Address	Provident House 24-27 Essex Street London WC2R 3AX

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2011	Final Gazette dissolved following liquidation (1 page)
1 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2010	Declaration of solvency (3 pages)
17 June 2010	Appointment of a voluntary liquidator (1 page)
17 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 2010	Declaration of solvency (3 pages)
17 June 2010	Appointment of a voluntary liquidator (1 page)
17 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-26 (1 page)
16 June 2010	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 16 June 2010 (2 pages)
16 June 2010	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 16 June 2010 (2 pages)
15 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
15 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
19 June 2009	Return made up to 19/06/09; full list of members (4 pages)
19 June 2009	Return made up to 19/06/09; full list of members (4 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 January 2009	Accounts made up to 31 December 2008 (4 pages)
8 July 2008	Return made up to 19/06/08; full list of members (7 pages)
8 July 2008	Return made up to 19/06/08; full list of members (7 pages)
2 June 2008	Director appointed mahboob ali merchant (1 page)
2 June 2008	Director appointed mahboob ali merchant (1 page)
30 May 2008	Appointment terminated director julian davies (1 page)
30 May 2008	Appointment Terminated Director julian davies (1 page)
20 May 2008	Appointment terminated director raymond king (1 page)
20 May 2008	Appointment Terminated Director raymond king (1 page)
12 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 February 2008	Accounts made up to 31 December 2007 (4 pages)
1 November 2007	New director appointed (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	Director resigned (1 page)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 September 2007	Accounts made up to 31 December 2006 (4 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
13 July 2007	Return made up to 19/06/07; full list of members (8 pages)
13 July 2007	Return made up to 19/06/07; full list of members (8 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 19/06/06; full list of members (3 pages)
27 June 2006	Return made up to 19/06/06; full list of members (3 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 January 2006	Accounts made up to 31 December 2005 (4 pages)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New secretary appointed (2 pages)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 September 2005	Accounts made up to 31 December 2004 (4 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
21 July 2005	Return made up to 19/06/05; full list of members (4 pages)
21 July 2005	Return made up to 19/06/05; full list of members (4 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
8 July 2004	Return made up to 19/06/04; full list of members (8 pages)
8 July 2004	Return made up to 19/06/04; full list of members (8 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 January 2004	Accounts made up to 31 December 2003 (4 pages)
21 July 2003	Return made up to 19/06/03; full list of members (8 pages)
21 July 2003	Return made up to 19/06/03; full list of members (8 pages)
3 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 February 2003	Accounts made up to 31 December 2002 (4 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 July 2002	Return made up to 19/06/02; full list of members (8 pages)
14 July 2002	Return made up to 19/06/02; full list of members (8 pages)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (3 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
10 August 2001	New director appointed (6 pages)
10 August 2001	New director appointed (6 pages)
9 July 2001	Return made up to 19/06/01; full list of members (7 pages)
9 July 2001	Return made up to 19/06/01; full list of members (7 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 June 2001	Accounts made up to 31 December 2000 (4 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 July 2000	Accounts made up to 31 December 1999 (6 pages)
7 July 2000	Return made up to 19/06/00; full list of members (30 pages)
7 July 2000	Return made up to 19/06/00; full list of members (30 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 May 1999	Accounts made up to 31 December 1998 (6 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (4 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (4 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
5 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1998	Return made up to 19/06/98; no change of members (30 pages)
6 July 1998	Return made up to 19/06/98; no change of members (30 pages)
9 June 1998	New director appointed (4 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (4 pages)
9 June 1998	Director resigned (1 page)
2 April 1998	Full accounts made up to 31 December 1997 (10 pages)
2 April 1998	Full accounts made up to 31 December 1997 (10 pages)
10 October 1997	Full accounts made up to 31 December 1996 (14 pages)
10 October 1997	Full accounts made up to 31 December 1996 (14 pages)
10 July 1997	Return made up to 19/06/97; full list of members (25 pages)
10 July 1997	Return made up to 19/06/97; full list of members (25 pages)
5 December 1996	New director appointed (4 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (4 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (4 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (4 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
6 October 1996	New director appointed (4 pages)
6 October 1996	New director appointed (4 pages)
16 September 1996	Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU (1 page)
9 July 1996	Return made up to 19/06/96; change of members (18 pages)
9 July 1996	Return made up to 19/06/96; change of members (18 pages)
25 June 1996	Full accounts made up to 31 December 1995 (16 pages)
25 June 1996	Full accounts made up to 31 December 1995 (16 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (1 page)
16 November 1995	New director appointed (4 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (1 page)
16 November 1995	New director appointed (2 pages)
25 August 1995	New director appointed (3 pages)
25 August 1995	New director appointed (3 pages)
25 August 1995	New director appointed (3 pages)
25 August 1995	New director appointed (3 pages)
25 August 1995	New director appointed (3 pages)
25 August 1995	New director appointed (3 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (6 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (3 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
14 July 1995	Return made up to 19/06/95; change of members (10 pages)
14 July 1995	Return made up to 19/06/95; change of members (10 pages)
12 June 1995	Memorandum and Articles of Association (5 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1995	Memorandum and Articles of Association (5 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Cardiff Medical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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