Chigwell Medical Services Limited

Company Name	Chigwell Medical Services Limited
Directors	Janine Elaine Flasz and Malcolm Hyam Flasz
Company Status	Active
Company Number	05142547
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Janine Elaine Flasz
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Courtland Drive Chigwell Essex IG7 6PW

Director Name	Dr Malcolm Hyam Flasz
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Courtland Drive Chigwell Essex IG7 6PW

Secretary Name	Mrs Janine Elaine Flasz
Nationality	British
Status	Current
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Courtland Drive Chigwell Essex IG7 6PW

Contact

Telephone	020 85042873
Telephone region	London

Location

Registered Address	36 Courtland Drive Chigwell Essex IG7 6PW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Chigwell Village
Built Up Area	Greater London

Shareholders

500 at £1	Dr Malcolm Hyam Flasz 50.00% Ordinary
500 at £1	Mrs Janine Elaine Flasz 50.00% Ordinary

Financials

Year	2014
Turnover	£10,620
Gross Profit	£6,376
Net Worth	£727,258
Cash	£542,336
Current Liabilities	£17,197

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
1 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 November 2018	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
22 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
31 January 2018	Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 36 Courtland Drive Chigwell Essex IG7 6PW on 31 January 2018 (1 page)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (5 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (5 pages)
19 January 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
19 January 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
6 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
6 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 June 2009	Return made up to 01/06/09; full list of members (4 pages)
26 June 2009	Return made up to 01/06/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 July 2008	Return made up to 01/06/08; full list of members (4 pages)
1 July 2008	Return made up to 01/06/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 November 2007	Registered office changed on 09/11/07 from: rosewood suite, teresa gavin house, woodford avenue woodford green essex IG8 8FH (1 page)
9 November 2007	Registered office changed on 09/11/07 from: rosewood suite, teresa gavin house, woodford avenue woodford green essex IG8 8FH (1 page)
11 June 2007	Return made up to 01/06/07; full list of members (2 pages)
11 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 June 2006	Return made up to 01/06/06; full list of members (7 pages)
16 June 2006	Return made up to 01/06/06; full list of members (7 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 March 2006	Ad 30/06/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 March 2006	Ad 30/06/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 June 2005	Return made up to 01/06/05; full list of members (7 pages)
17 June 2005	Return made up to 01/06/05; full list of members (7 pages)
1 June 2004	Incorporation (17 pages)
1 June 2004	Incorporation (17 pages)

Chigwell Medical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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