| Company Name | Davies Medical Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 07100273 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(14 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Andrew John Davies |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2010(2 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mrs Susan Davies |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2010(2 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Secretary Name | Mrs Susan Davies |
|---|---|
| Status | Current |
| Appointed | 09 March 2010(2 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Miss Charlotte Elizabeth Davies |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(7 years, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80 at £1 | Andrew Davies 80.00% Ordinary |
|---|---|
| 20 at £1 | Susan Davies 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,659 |
| Cash | £148,567 |
| Current Liabilities | £169,686 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 17 February 2020 | Current accounting period extended from 31 December 2019 to 31 May 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 18 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 2 May 2017 | Appointment of Miss Charlotte Elizabeth Davies as a director on 1 April 2017 (2 pages) |
| 2 May 2017 | Appointment of Miss Charlotte Elizabeth Davies as a director on 1 April 2017 (2 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 August 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 30 January 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 4 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Registered office address changed from Adam House, 1 Fitzroy Square, London London W1T 5HE United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from Adam House, 1 Fitzroy Square, London London W1T 5HE United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Registered office address changed from Adam House, 1 Fitzroy Square, London London W1T 5HE United Kingdom on 4 January 2013 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 9 March 2010 | Appointment of Mr Andrew John Davies as a director (2 pages) |
| 9 March 2010 | Appointment of Mrs Susan Davies as a director (2 pages) |
| 9 March 2010 | Appointment of Mr Andrew John Davies as a director (2 pages) |
| 9 March 2010 | Appointment of Mrs Susan Davies as a director (2 pages) |
| 9 March 2010 | Appointment of Mrs Susan Davies as a secretary (1 page) |
| 9 March 2010 | Appointment of Mrs Susan Davies as a secretary (1 page) |
| 10 December 2009 | Termination of appointment of Ela Shah as a director (1 page) |
| 10 December 2009 | Termination of appointment of Ela Shah as a director (1 page) |
| 10 December 2009 | Incorporation
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| 10 December 2009 | Incorporation
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