Misterton Medical Services Limited

Active
Incorporated on 27 Apr 2007

Reg Address: Allcures House, Arisdale Avenue, South Ockendon RM15 5TT, England

Company Number 06230099
Company Status Active
Incorporation Date 27 Apr 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 May 2022
Accounts Type Dormant
Accounts Next Due 29 Feb 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Dec 2022
Confirmation Statement Next Due 23 Dec 2023
Average Number of Employees 2

Company Classifications:
47730 - Dispensing chemist in specialised stores

Summary The company with name "Misterton Medical Services Limited" is a ltd and located in Allcures House, Arisdale Avenue, South Ockendon RM15 5TT. Misterton Medical Services Limited is currently in active status and it was incorporated on 27 Apr 2007 (17 years 4 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

-
Total Liabilities

-
Equity

£100.05K ^{£-174.81K (-63.6%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

£100.05K ^{£-174.81K (-63.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£100.05K ^{£-174.81K (-63.6%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Misterton Medical Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jaipal Singh Cheema	Director	6 Jun 2022	British	Active
2	Satinderjit Kaur Cheema	Director	6 Jun 2022	British	Active
3	David Atkinson	Director	1 Jul 2016	British	Active
4	Andrew Craig Butterworth	Director	1 Jul 2016	British	Active
5	Christopher Ball	Director	1 Jul 2016	British	Resigned 15 Oct 2018
6	Stephen Thomas Jeffers	Director	1 Jul 2016	British	Resigned 15 Oct 2018
7	David Atkinson	Director	1 Jul 2016	British	Resigned 6 Jun 2022
8	Andrew Craig Butterworth	Director	1 Jul 2016	British	Resigned 6 Jun 2022
9	Nazmul Hasan Ahmed	Director	28 Jul 2011	Bangladeshi	Resigned 1 Jul 2016
10	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	27 Apr 2007	-	Resigned 27 Apr 2007
11	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	27 Apr 2007	-	Resigned 27 Apr 2007
12	Anthony Jonathan Brownson	Director	27 Apr 2007	-	Resigned 1 Jul 2016
13	Graham Charles Mickley	Secretary	27 Apr 2007	British	Resigned 1 Jul 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	9 Dec 2016	-	Ceased 9 Dec 2016
2	The Hub Pharmacy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Misterton Medical Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	25 Jun 2024	Download PDF
2	Accounts - Change Account Reference Date Company Previous Shortened	25 Apr 2023	Download PDF
3	Confirmation Statement - No Updates	19 Jan 2023	Download PDF
4	Incorporation - Memorandum Articles	15 Sep 2022	Download PDF
5	Resolution	15 Sep 2022	Download PDF
6	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
7	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	9 Jun 2022	Download PDF 2 Pages
9	Address - Change Registered Office Company With Date Old New	9 Jun 2022	Download PDF 1 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Jun 2022	Download PDF 33 Pages
11	Accounts - Change Account Reference Date Company Previous Extended	9 Jun 2022	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	9 Jun 2022	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	9 Jun 2022	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	9 Jun 2022	Download PDF
15	Accounts - Dormant	26 Mar 2021	Download PDF
16	Confirmation Statement - No Updates	5 Jan 2021	Download PDF 3 Pages
17	Accounts - Dormant	2 Jan 2020	Download PDF 5 Pages
18	Confirmation Statement - Updates	9 Dec 2019	Download PDF 4 Pages
19	Accounts - Total Exemption Full	18 Dec 2018	Download PDF 6 Pages
20	Confirmation Statement - Updates	10 Dec 2018	Download PDF 4 Pages
21	Officers - Termination Director Company With Name Termination Date	8 Nov 2018	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	8 Nov 2018	Download PDF 1 Pages
23	Persons With Significant Control - Notification Of A Person With Significant Control	17 Aug 2018	Download PDF 2 Pages
24	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	17 Aug 2018	Download PDF 2 Pages
25	Confirmation Statement - Updates	11 Dec 2017	Download PDF 4 Pages
26	Accounts - Small	7 Dec 2017	Download PDF 6 Pages
27	Address - Change Sail Company With New	23 Oct 2017	Download PDF 1 Pages
28	Accounts - Change Account Reference Date Company Previous Shortened	21 Sep 2017	Download PDF 1 Pages
29	Accounts - Change Account Reference Date Company Previous Shortened	31 Mar 2017	Download PDF 1 Pages
30	Accounts - Total Exemption Full	31 Mar 2017	Download PDF 10 Pages
31	Confirmation Statement - Updates	6 Feb 2017	Download PDF 6 Pages
32	Accounts - Total Exemption Small	17 Nov 2016	Download PDF 4 Pages
33	Resolution	8 Jul 2016	Download PDF 1 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Jul 2016	Download PDF 7 Pages
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Jul 2016	Download PDF 25 Pages
36	Officers - Termination Director Company With Name Termination Date	6 Jul 2016	Download PDF 1 Pages
37	Officers - Termination Secretary Company With Name Termination Date	6 Jul 2016	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	6 Jul 2016	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	6 Jul 2016	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	6 Jul 2016	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	6 Jul 2016	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old New	6 Jul 2016	Download PDF 1 Pages
43	Mortgage - Satisfy Charge Full	6 Jul 2016	Download PDF 1 Pages
44	Mortgage - Satisfy Charge Full	6 Jul 2016	Download PDF 1 Pages
45	Officers - Termination Director Company With Name Termination Date	6 Jul 2016	Download PDF 1 Pages
46	Accounts - Change Account Reference Date Company Previous Shortened	6 Jul 2016	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2016	Download PDF 4 Pages
48	Accounts - Total Exemption Small	8 Dec 2015	Download PDF 4 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2014	Download PDF 4 Pages
50	Accounts - Total Exemption Small	1 Sep 2014	Download PDF 4 Pages
51	Mortgage - Create With Deed With Charge Number	2 Apr 2014	Download PDF 11 Pages
52	Accounts - Total Exemption Small	19 Dec 2013	Download PDF 4 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2013	Download PDF 4 Pages
54	Accounts - Total Exemption Small	20 Dec 2012	Download PDF 4 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2012	Download PDF 4 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2011	Download PDF 4 Pages
57	Mortgage - Legacy	3 Dec 2011	Download PDF 5 Pages
58	Accounts - Total Exemption Small	27 Sep 2011	Download PDF 6 Pages
59	Capital - Allotment Shares	22 Aug 2011	Download PDF 3 Pages
60	Capital - Allotment Shares	29 Jul 2011	Download PDF 3 Pages
61	Officers - Appoint Person Director Company With Name	28 Jul 2011	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2011	Download PDF 4 Pages
63	Address - Change Registered Office Company With Date Old	20 Jan 2011	Download PDF 1 Pages
64	Accounts - Total Exemption Small	1 Nov 2010	Download PDF 5 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2010	Download PDF 4 Pages
66	Accounts - Total Exemption Small	16 Dec 2009	Download PDF 4 Pages
67	Accounts - Change Account Reference Date Company Previous Shortened	8 Oct 2009	Download PDF 1 Pages
68	Annual Return - Legacy	12 May 2009	Download PDF 3 Pages
69	Accounts - Dormant	24 Feb 2009	Download PDF 2 Pages
70	Annual Return - Legacy	8 May 2008	Download PDF 3 Pages
71	Officers - Legacy	26 Jun 2007	Download PDF 1 Pages
72	Officers - Legacy	26 Jun 2007	Download PDF 2 Pages
73	Officers - Legacy	26 Jun 2007	Download PDF 1 Pages
74	Officers - Legacy	26 Jun 2007	Download PDF 2 Pages
75	Incorporation - Company	27 Apr 2007	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ossett Pharmacy Limited Mutual People: Andrew Craig Butterworth	Active
2	Gla1234 Limited Mutual People: Andrew Craig Butterworth	dissolved
3	W S Young Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
4	Advanced Healthpharm Services Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
5	Richard Deadman Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
6	Thp Southowram Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
7	The Hub Community Healthcare Holdco Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
8	Sandbeds Pharmacy Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
9	The Hub Community Healthcare Midco Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
10	T.W.Leach Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
11	The Hub Community Healthcare Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
12	The Hub Community Healthcare P Finance Limited Mutual People: David Atkinson	Active
13	The Hub Community Healthcare Ph Limited Mutual People: David Atkinson	Active
14	The Hub Pharmacy Limited Mutual People: David Atkinson	Active