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MEDICAL GAS SOLUTIONS LIMITED - Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, United Kingdom
Company Information
- Company registration number
- 04967365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 19 Manor Industrial Estate
- Bagillt
- Flint
- Flintshire
- CH6 5UY Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY UK
Management
- Managing Directors
- TREVOR, Ivan James
- HALL, Oliver Joseph
- HORTON, Paul
- Company secretaries
- BILLING, Davinder
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-18
- Age Of Company 2003-11-18 20 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Flogas Britain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONCORD MEDICAL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800RZT267X6REYZ24
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-09-07
- Last Date: 2022-08-24
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MEDICAL GAS SOLUTIONS LIMITED Company Description
- MEDICAL GAS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04967365. Its current trading status is "live". It was registered 2003-11-18. It was previously called CONCORD MEDICAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Unit 19 Manor Industrial Estate .
Get MEDICAL GAS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medical Gas Solutions Limited - Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, United Kingdom
- 2003-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-05) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-05) - TM02
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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accounts-with-accounts-type-full (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-13) - AP03
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accounts-with-accounts-type-full (2018-11-29) - AA
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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resolution (2017-01-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-20) - SH08
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confirmation-statement-with-updates (2017-02-03) - CS01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-02-08) - AD04
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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accounts-with-accounts-type-full (2016-12-31) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-09-07) - AUD
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auditors-resignation-company (2015-08-27) - AUD
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accounts-with-accounts-type-full (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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accounts-with-accounts-type-full (2015-01-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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accounts-with-accounts-type-full (2014-02-10) - AA
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termination-secretary-company-with-name (2014-06-18) - TM02
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appoint-person-secretary-company-with-name (2014-06-18) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-05-09) - AUD
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legacy (2012-04-12) - MG02
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legacy (2012-04-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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termination-director-company-with-name (2012-05-17) - TM01
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appoint-person-secretary-company-with-name (2012-05-22) - AP03
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appoint-person-director-company-with-name (2012-05-22) - AP01
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accounts-with-accounts-type-small (2012-05-25) - AA
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change-account-reference-date-company (2012-05-29) - AA01
keyboard_arrow_right 2011
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resolution (2011-01-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-account-reference-date-company-current-extended (2011-07-15) - AA01
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accounts-with-accounts-type-small (2011-06-15) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-04) - AP01
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legacy (2010-03-03) - MG01
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termination-director-company-with-name (2010-03-03) - TM01
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legacy (2010-06-04) - MG01
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-director-company-with-name (2010-02-16) - TM01
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accounts-with-accounts-type-small (2010-09-10) - AA
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change-person-director-company-with-change-date (2010-09-21) - CH01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-director-company-with-name (2010-06-30) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288b
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accounts-with-accounts-type-small (2009-05-06) - AA
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legacy (2009-08-18) - 395
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auditors-resignation-company (2009-09-29) - AUD
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-sail-address-company (2009-12-17) - AD02
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move-registers-to-sail-company (2009-12-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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resolution (2008-02-04) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-03) - 288a
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legacy (2007-01-25) - 288b
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legacy (2007-01-23) - 363s
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legacy (2007-01-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA
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legacy (2007-04-20) - 288a
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legacy (2007-04-23) - 88(2)R
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certificate-change-of-name-company (2007-07-02) - CERTNM
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legacy (2007-07-05) - 88(2)R
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legacy (2007-06-27) - 225
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legacy (2007-07-09) - 288a
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memorandum-articles (2007-07-13) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA
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legacy (2007-11-22) - 395
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legacy (2007-12-03) - 363a
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legacy (2007-07-05) - 287
keyboard_arrow_right 2006
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legacy (2006-09-21) - 88(2)R
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legacy (2006-05-09) - 288b
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legacy (2006-05-18) - 288b
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legacy (2006-06-29) - 287
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legacy (2006-07-13) - 288a
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legacy (2006-11-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-11-08) - 288b
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legacy (2006-11-20) - 288a
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legacy (2006-11-03) - 288b
keyboard_arrow_right 2005
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memorandum-articles (2005-02-28) - MEM/ARTS
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legacy (2005-02-02) - 88(2)R
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legacy (2005-02-16) - 288a
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memorandum-articles (2005-02-08) - MEM/ARTS
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-02-02) - 123
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resolution (2005-02-02) - RESOLUTIONS
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legacy (2005-04-21) - 288c
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legacy (2005-04-21) - 288b
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legacy (2005-11-10) - 88(2)R
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legacy (2005-05-03) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA
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legacy (2005-09-30) - 395
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legacy (2005-05-03) - 88(2)R
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legacy (2005-12-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-30) - 288a
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legacy (2004-06-25) - 88(2)R
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legacy (2004-06-25) - 122
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resolution (2004-06-25) - RESOLUTIONS
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legacy (2004-06-25) - 123
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legacy (2004-06-30) - 288b
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legacy (2004-11-24) - 288a
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legacy (2004-11-24) - 288b
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legacy (2004-12-15) - 363a
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legacy (2004-03-30) - 225
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legacy (2004-07-13) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-11-18) - NEWINC