| Company Name | Online Medical Services Limited |
|---|---|
| Director | Robert Mackay |
| Company Status | Active |
| Company Number | 06482984 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2008(16 years, 3 months ago) |
| Previous Name | The Sti Clinic Limited |
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 | Mr Robert Mackay |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Taybridge Road London SW11 5PR |
| Secretary Name | Artillery Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Correspondence Address | 7 Tufton Street London SW1P 3QB |
Contact
| Website | www.thesticlinic.com/ |
|---|---|
| Telephone | 020 71250367 |
| Telephone region | London |
Location
| Registered Address | 7 Tufton Street London SW1P 3QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Tristan Ross Mackay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,277 |
| Cash | £38,535 |
| Current Liabilities | £52,259 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 31 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 2 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 27 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 1 March 2019 | Change of details for Mr Robert Mackay as a person with significant control on 1 March 2019 (2 pages) |
| 1 March 2019 | Director's details changed for Mr Robert Tristan Ross Mackay on 1 March 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 19 November 2018 | Termination of appointment of Artillery Registrars Limited as a secretary on 19 November 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 2 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 October 2015 | Director's details changed for Mr Robert Mackay on 12 October 2015 (2 pages) |
| 16 October 2015 | Director's details changed for Mr Robert Mackay on 12 October 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Robert Tristan Ross Mackay on 1 January 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Robert Tristan Ross Mackay on 1 January 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Robert Tristan Ross Mackay on 1 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 October 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page) |
| 31 October 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page) |
| 18 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 27 February 2008 | Company name changed the sti clinic LIMITED\certificate issued on 03/03/08 (2 pages) |
| 27 February 2008 | Company name changed the sti clinic LIMITED\certificate issued on 03/03/08 (2 pages) |
| 24 January 2008 | Incorporation (13 pages) |
| 24 January 2008 | Incorporation (13 pages) |