A1 MEDICAL SERVICES LIMITED

Address

A1 MEDICAL SERVICES LIMITED
20-22 BEDFORD ROW
LONDON
WC1R 4JS
(2,359 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04902783
Incorporation Date:
17 Sep 2003 (13 Years old)
Financial Year End:
30 Sep
Capital:
£1.00 on 18 Dec 2014
For period ending:
30 Sep 2013
Filed on:
9 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Sep 2013
Filed on:
18 Dec 2014
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Map


Financial Summary

30 Sep 2013 30 Sep 2012 30 Sep 2011
Cash at bank: £2,741 £1,187 £14,962
Debtors: £1,412 £867
Creditors due within one year: £4,192 £9,530 £7,326
Total Assets less Current Liabilities: -£1,451 -£6,931 £8,503
Shareholders Funds / Net Worth: £8,650 £6,538 £23,786
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

9 Feb 2016

A1 MEDICAL SERVICES LIMITED (Company Number 04902783) Registered office: 20-22 Bedford Row, London WC1R 4JS Principal trading address: 20-22 Bedford Row, London WC1R 4JS Notice is hereby given that the following resolutions were passed on 29 January 2016 as a Special Resolution and an Ordinary Resolution respectively:- “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos 13690 and 1700) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: Christopher Newell, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Ben Ekbery. Nicholas Dwyer, Director

9 Feb 2016

Company Number: 04902783 Name of Company: A1 MEDICAL SERVICES LIMITED Nature of Business: Providing first aid and medical services at events Type of Liquidation: Creditors Registered office: 20-22 Bedford Row, London WC1R 4JS Principal trading address: 20-22 Bedford Row, London WC1R 4JS Christopher Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. Office Holder Numbers: 13690 and 1700. For further details contact: Christopher Newell, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Ben Ekbery. Date of Appointment: 29 January 2016 By whom Appointed: Members and Creditors

19 Jan 2016

A1 MEDICAL SERVICES LIMITED (Company Number 04902783) Registered office: 20-22 Bedford Row, WC1R 4JS Principal trading address: 20-22 Bedford Row, WC1R 4JS Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 29 January 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. For further details contact: Christopher Newell on email: chris.newell@quantuma.com or tel: 01628 478100. Alternative contact: Ben Ekbery. 12 January 2016

Recently Filed Documents - 30 available


Directors and Secretaries

Nicholas Dwyer
17 Sep 2003 ⇒ Present ( 13 Years ) Director
Jordan Company Secretaries Limited
17 Sep 2003 ⇒ Present ( 13 Years ) Nominated Secretary

Transactions with Public Organisations

OrganisationTransactionsValue
City of London
1 £5,942.40

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aonemedicalservices.co.uk
www.aonemedicalservices.com
www.a1medicalservices.com
www.aonemedical.services
www.aonemedicalservices.services
www.a1medical.services
www.aonemedicalservic.es

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 9 Dec 2014 15
30 Sep 2012 30 Sep 2012 0
30 Sep 2012 26 Jun 2013 9
30 Sep 2011 18 Jul 2012 10
30 Sep 2010 21 Jun 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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