Medicalsys Ltd

Company Name	Medicalsys Ltd
Director	Hassan Badreldin Eissa
Company Status	Active
Company Number	03563491
Category	Private Limited Company
Incorporation Date	13 May 1998(25 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Hassan Badreldin Eissa
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Egyptian
Status	Current
Appointed	29 August 2003(5 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Computer Programmer
Country of Residence	Egypt
Correspondence Address	Building 1176 Migawra 5 District 2, October City Geiza Egypt

Director Name	Mr Hossam Ibrahim Abdalla
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Medical Consultant
Country of Residence	England
Correspondence Address	20 Parkside Wimbledon London SW19 5NA

Director Name	Hassan Badr Eissa
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	62a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BJ

Secretary Name	Hossam Ibrahim Abdalla
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Medical Consultant
Correspondence Address	126 Pepys Road Wimbledon London SW20 8NY

Secretary Name	Hassan Badr Eissa
Nationality	British
Status	Resigned
Appointed	22 June 1999(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	4 Street No 100 Maadi Cairo Foreign

Secretary Name	Beckie Cosby
Nationality	British
Status	Resigned
Appointed	14 September 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 2006)
Role	Company Director
Correspondence Address	167 Melrose Avenue Wimbledon London SW19 8AU

Secretary Name	Mirel Stambuk
Nationality	Croatian
Status	Resigned
Appointed	25 June 2007(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 October 2010)
Role	Personal Assistant
Correspondence Address	C/O Lister Hospital Chelsea Bridge Road London SW1W 8RH

Secretary Name	Mr Hossam Ibrahim Abdalla
Status	Resigned
Appointed	01 January 2016(17 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 February 2016)
Role	Company Director
Correspondence Address	272 Regents Park Road London N3 3HN

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 August 2003(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 September 2004)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	272 Regents Park Road London N3 3HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

600 at £1	H.i. Abdalla 60.00% Ordinary
400 at £1	H.b. Essa 40.00% Ordinary

Financials

Year	2014
Net Worth	£8,821
Cash	£9,281
Current Liabilities	£157

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (6 days from now)

Filing History

27 June 2017	Notification of Hossam Ibrahim Abdalla as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Hasan Badr Eissa as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 August 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
23 February 2016	Registered office address changed from The Ivf Unit the Lister Hospital Chelsea Bridge Road London SW1W 8RH England to 272 Regents Park Road London N3 3HN on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Hossam Ibrahim Abdalla as a secretary on 23 February 2016 (1 page)
13 January 2016	Registered office address changed from 272 Regents Park Road Finchley London N3 3HN to The Ivf Unit the Lister Hospital Chelsea Bridge Road London SW1W 8RH on 13 January 2016 (1 page)
13 January 2016	Appointment of Mr Hossam Ibrahim Abdalla as a secretary on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mr Hossam Ibrahim Abdalla as a secretary on 1 January 2016 (2 pages)
26 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 September 2014	Compulsory strike-off action has been discontinued (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
5 September 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 August 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 August 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
29 July 2011	Termination of appointment of Mirel Stambuk as a secretary (1 page)
29 July 2011	Director's details changed for Hassan Badr Eissa on 13 May 2011 (2 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 August 2010	Director's details changed for Hassan Badr Eissa on 13 May 2010 (2 pages)
2 August 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 June 2009	Return made up to 13/05/09; full list of members (3 pages)
10 June 2009	Secretary's change of particulars / mirel stambuk / 01/05/2009 (1 page)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 July 2008	Return made up to 13/05/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 July 2007	Return made up to 13/05/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 July 2007	New secretary appointed (2 pages)
9 January 2007	Return made up to 13/05/06; full list of members (2 pages)
7 June 2006	Secretary resigned (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 August 2005	Return made up to 13/05/05; full list of members (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
25 February 2005	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 July 2004	Return made up to 13/05/04; full list of members (6 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned (1 page)
12 August 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
13 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 2002	Return made up to 13/05/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
19 July 2001	Total exemption small company accounts made up to 31 May 2000 (6 pages)
11 June 2001	Return made up to 13/05/01; full list of members (6 pages)
29 June 2000	Return made up to 13/05/00; full list of members (6 pages)
16 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Return made up to 13/05/99; full list of members (6 pages)
15 July 1999	New secretary appointed (2 pages)
22 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 12/06/98 (1 page)
18 June 1998	Ad 12/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Registered office changed on 24/05/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
13 May 1998	Incorporation (16 pages)

Medicalsys Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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