FYLDE COAST MEDICAL SERVICES LIMITED



Company Documents

DateDescription
22/04/2422 April 2024 Confirmation statement made on 2024-04-13 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Accounts for a dormant company made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD GORDON BROWN / 29/01/2020

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/07/1811 July 2018 13/04/10 FULL LIST AMEND

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09/07/189 July 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/11

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09/07/189 July 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/12

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09/07/189 July 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/13

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09/07/189 July 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/14

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09/07/189 July 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/15

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09/07/189 July 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/16

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07/06/187 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/04/2018

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07/06/187 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/04/2017

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CAMPBELL SMITH / 18/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CAMPBELL SMITH / 22/01/2018

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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12/04/1712 April 2017 SAIL ADDRESS CREATED

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12/04/1712 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/06/1617 June 2016 Annual return made up to 13 April 2016 with full list of shareholders

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD GORDON BROWN / 17/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / WENDY LAMBERT / 17/06/2016

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY HOWARD BROWN

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, 88 WHITEGATE DRIVE, BLACKPOOL, LANCASHIRE, FY3 9DA

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18/05/1518 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CAMPBELL SMITH / 13/04/2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD EDWARD ALSTON / 13/04/2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/05/141 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/05/131 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/05/1217 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/05/1125 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARSTANG

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/05/1026 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR SEAN MACKEY

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21/04/0921 April 2009 DIRECTOR RESIGNED SEAN MACKEY

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21/04/0921 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR AMANDA DOYLE

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21/01/0921 January 2009 DIRECTOR RESIGNED AMANDA DOYLE

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10/09/0810 September 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/01/083 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/083 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/072 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS; AMEND

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27/04/0727 April 2007 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0618 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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17/06/0517 June 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/10/0317 October 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 RETURN MADE UP TO 13/04/03; NO CHANGE OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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22/05/0222 May 2002 RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS

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22/05/0222 May 2002 RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/09/0120 September 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/05/0019 May 2000 RETURN MADE UP TO 13/04/00; CHANGE OF MEMBERS

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19/05/0019 May 2000 RETURN MADE UP TO 13/04/00; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/09/9915 September 1999 REGISTERED OFFICE CHANGED ON 15/09/99 FROM: SUMNER HOUSE, ST THOMAS'S ROAD, CHORLEY, LANCASHIRE PR7 1HP

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15/09/9915 September 1999 REGISTERED OFFICE CHANGED ON 15/09/99 FROM: MNER HOUSE, ST THOMAS'S ROAD, CHORLEY, LANCASHIRE PR7 1HP

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22/05/9922 May 1999 NEW DIRECTOR APPOINTED

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22/05/9922 May 1999 NEW DIRECTOR APPOINTED

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22/05/9922 May 1999 NEW DIRECTOR APPOINTED

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22/05/9922 May 1999 NEW DIRECTOR APPOINTED

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22/05/9922 May 1999 DIRECTOR RESIGNED

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21/05/9921 May 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 DIRECTOR RESIGNED

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05/05/995 May 1999 DIRECTOR RESIGNED

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05/05/995 May 1999 DIRECTOR RESIGNED

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16/04/9916 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/9916 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/9916 April 1999 ALTER MEM AND ARTS 07/01/99

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/03/9917 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 DIRECTOR RESIGNED

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27/01/9927 January 1999 ALTER MEM AND ARTS 07/01/99

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29/10/9829 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/09/984 September 1998 NEW SECRETARY APPOINTED

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04/09/984 September 1998 SECRETARY RESIGNED

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04/09/984 September 1998 DIRECTOR RESIGNED

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04/09/984 September 1998 DIRECTOR'S PARTICULARS CHANGED

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04/09/984 September 1998 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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04/09/984 September 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/07/9622 July 1996 ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96

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13/06/9613 June 1996 RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/08/9524 August 1995 RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS

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14/08/9514 August 1995 NEW DIRECTOR APPOINTED

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13/03/9513 March 1995 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09

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04/01/954 January 1995 ALTER MEM AND ARTS 13/09/94

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04/01/954 January 1995 ADOPT MEM AND ARTS 13/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 NEW DIRECTOR APPOINTED

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05/12/945 December 1994 NEW DIRECTOR APPOINTED

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05/12/945 December 1994 NEW DIRECTOR APPOINTED

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05/12/945 December 1994 NEW DIRECTOR APPOINTED

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05/12/945 December 1994 NEW DIRECTOR APPOINTED

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05/12/945 December 1994 NEW DIRECTOR APPOINTED

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05/12/945 December 1994 NEW DIRECTOR APPOINTED

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11/10/9411 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9422 September 1994 COMPANY NAME CHANGED SPEED 4233 LIMITED CERTIFICATE ISSUED ON 23/09/94

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21/09/9421 September 1994 REGISTERED OFFICE CHANGED ON 21/09/94 FROM: CLASSIC HOUSE, 174/180 OLD STREET, LONDON, EC1V 9BP

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21/09/9421 September 1994 REGISTERED OFFICE CHANGED ON 21/09/94 FROM: ASSIC HOUSE, 174/180 OLD STREET, LONDON, EC1V 9BP

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13/04/9413 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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