Location Medical Services Limited

Company Name	Location Medical Services Limited
Company Status	Active
Company Number	05038929
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Natalie Louise Lamb
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Broadway Burrell House Stratford London E15 1XH

Director Name	Mr Norman Rosenberg
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	09 December 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	44 Broadway Burrell House Stratford London E15 1XH

Director Name	Lee Harrison Bienstock
Date of Birth	May 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	27 January 2023(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	35 West 35th Street 6th Floor New York Ny 10001

Director Name	Mr Adrian Mark Burns
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(19 years, 7 months after company formation)
Appointment Duration	7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Broadway Burrell House Stratford London E15 1XH

Director Name	Daniel McColl Melhuish
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Co Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Greens Court West Street Midhurst West Sussex GU29 9NQ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Sarah Jean Melhuish
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Journalist
Correspondence Address	Greens Court West Street Midhurst West Sussex GU29 9NQ

Director Name	Sarah Melhuish
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2010(6 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 09 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greens Court West Street Midhurst West Sussex GU29 9NQ

Director Name	Mr Anthony Ernest Capone
Date of Birth	June 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2022(18 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Greens Court West Street Midhurst West Sussex GU29 9NQ

Director Name	Mr Joseph Patrick Sheehan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2022(18 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Greens Court West Street Midhurst West Sussex GU29 9NQ

Director Name	Mr Benjamin Sherman
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2022(18 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 January 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Greens Court West Street Midhurst West Sussex GU29 9NQ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	locationmedical.com

Location

Registered Address	44 Broadway Burrell House Stratford London E15 1XH
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Daniel Mccoll Melhuish 50.00% Ordinary
50 at £1	Sarah Jean Melhuish 50.00% Ordinary

Financials

Year	2014
Net Worth	£649,599
Cash	£453,085
Current Liabilities	£106,297

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

9 January 2023	Delivered on: 20 January 2023 Persons entitled: Citybank N.A Classification: A registered charge Outstanding

Filing History

29 January 2024	Termination of appointment of Daniel Mccoll Melhuish as a director on 12 January 2024 (1 page)
21 December 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
27 September 2023	Termination of appointment of Anthony Ernest Capone as a director on 15 September 2023 (1 page)
27 September 2023	Appointment of Mr Adrian Mark Burns as a director on 27 September 2023 (2 pages)
14 June 2023	Termination of appointment of Joseph Patrick Sheehan as a director on 24 April 2023 (1 page)
3 April 2023	Memorandum and Articles of Association (9 pages)
29 March 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
22 February 2023	Confirmation statement made on 9 February 2023 with updates (4 pages)
31 January 2023	Appointment of Lee Harrison Bienstock as a director on 27 January 2023 (2 pages)
31 January 2023	Termination of appointment of Benjamin Sherman as a director on 27 January 2023 (1 page)
20 January 2023	Registration of charge 050389290001, created on 9 January 2023 (85 pages)
14 December 2022	Cessation of Daniel Melhuish as a person with significant control on 9 December 2022 (1 page)
14 December 2022	Notification of Ambulnz Uk Ltd. as a person with significant control on 9 December 2022 (2 pages)
14 December 2022	Termination of appointment of Sarah Jean Melhuish as a secretary on 9 December 2022 (1 page)
14 December 2022	Appointment of Mr Anthony Ernest Capone as a director on 9 December 2022 (2 pages)
14 December 2022	Appointment of Ms Natalie Louise Lamb as a director on 9 December 2022 (2 pages)
14 December 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
14 December 2022	Appointment of Mr Benjamin Sherman as a director on 9 December 2022 (2 pages)
14 December 2022	Termination of appointment of Sarah Melhuish as a director on 9 December 2022 (1 page)
14 December 2022	Cessation of Sarah Melhuish as a person with significant control on 9 December 2022 (1 page)
14 December 2022	Appointment of Mr Norman Rosenberg as a director on 9 December 2022 (2 pages)
14 December 2022	Appointment of Mr Joseph Patrick Sheehan as a director on 9 December 2022 (2 pages)
27 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 June 2013	Director's details changed for Daniel Mccoll Melhuish on 18 June 2013 (2 pages)
18 June 2013	Secretary's details changed for Sarah Jean Melhuish on 18 June 2013 (1 page)
18 June 2013	Secretary's details changed for Sarah Jean Melhuish on 18 June 2013 (1 page)
18 June 2013	Director's details changed for Daniel Mccoll Melhuish on 18 June 2013 (2 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Appointment of Sarah Melhuish as a director (2 pages)
16 March 2011	Appointment of Sarah Melhuish as a director (2 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 March 2010	Director's details changed for Daniel Mccoll Melhuish on 9 February 2010 (2 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Daniel Mccoll Melhuish on 9 February 2010 (2 pages)
10 March 2010	Director's details changed for Daniel Mccoll Melhuish on 9 February 2010 (2 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 May 2009	Registered office changed on 06/05/2009 from greens house west street midhurst west sussex GU29 9NQ united kingdom (1 page)
6 May 2009	Registered office changed on 06/05/2009 from greens house west street midhurst west sussex GU29 9NQ united kingdom (1 page)
8 April 2009	Registered office changed on 08/04/2009 from grange house grange road midhurst west sussex GU29 9LS (1 page)
8 April 2009	Registered office changed on 08/04/2009 from grange house grange road midhurst west sussex GU29 9LS (1 page)
7 April 2009	Secretary's change of particulars / sarah melhuish / 01/01/2009 (1 page)
7 April 2009	Director's change of particulars / daniel melhuish / 01/01/2009 (1 page)
7 April 2009	Secretary's change of particulars / sarah melhuish / 01/01/2009 (1 page)
7 April 2009	Return made up to 09/02/09; full list of members (3 pages)
7 April 2009	Director's change of particulars / daniel melhuish / 01/01/2009 (1 page)
7 April 2009	Return made up to 09/02/09; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 March 2008	Return made up to 09/02/08; full list of members (3 pages)
7 March 2008	Return made up to 09/02/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2007	Return made up to 09/02/07; full list of members (2 pages)
11 April 2007	Return made up to 09/02/07; full list of members (2 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
24 February 2006	Return made up to 09/02/06; full list of members (6 pages)
24 February 2006	Return made up to 09/02/06; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 November 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
23 November 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
24 February 2005	Return made up to 09/02/05; full list of members (6 pages)
24 February 2005	Return made up to 09/02/05; full list of members (6 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 March 2004	Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Ad 09/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
9 February 2004	Incorporation (15 pages)
9 February 2004	Incorporation (15 pages)

Location Medical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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