MEDICAL SERVICE LTD
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05407582
- Last Updated: 01 Mar 2023
Company Profile
MEDICAL SERVICE LTD was incorporated on Wednesday, March 30, 2005 as a Private Limited Company with registered address in WAKEFIELD. MEDICAL SERVICE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 19 years 10 months and 23 days.
| Name | MEDICAL SERVICE LTD |
|---|---|
| Company number | 05407582 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Meinshausen-Lindner Nationality: German |
Dates: Saturday, February 3, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Hans-Juergen Lindner Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, February 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-876 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against MEDICAL SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL SERVICE LTD | 30 Mar 2005 |