| Company Name | The Medical Screening Company Limited |
|---|---|
| Director | Robert Ince |
| Company Status | Active |
| Company Number | 04431372 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2002(22 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert Ince |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2004(1 year, 9 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Senior Manager |
| Country of Residence | England |
| Correspondence Address | Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG |
| Director Name | Robert Ince |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Senior Manager |
| Correspondence Address | 10 Colescroft Hill Purley Surrey CR8 4BB |
| Secretary Name | Geraldine Ann Ince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | Brookwood House 2b West Street Ewell Village Epsom Surrey KT17 1UU |
| Director Name | Geraldine Ann Ince |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(6 months after company formation) |
| Appointment Duration | 16 years (resigned 26 November 2018) |
| Role | Marketing Director |
| Correspondence Address | Brookwood House 2b West Street Ewell Village Epsom Surrey KT17 1UU |
| Director Name | Frieda Kamal Massoud |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 05 May 2015) |
| Role | Dentist |
| Correspondence Address | 108 Addiscombe Road Croydon Surrey CR0 5PQ |
| Director Name | Mamdouh Samy Massoud |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2004(1 year, 9 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 18 July 2019) |
| Role | Consultant |
| Correspondence Address | 108 Addiscombe Road Croydon Surrey CR0 5PQ |
Contact
| Website | anzplus.com |
|---|
Location
| Registered Address | Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5 at £0.5 | Geraldine Ann Ince 25.00% Ordinary A |
|---|---|
| 5 at £0.5 | Mrs Frieda Kamal Massoud 25.00% Ordinary C |
| 5 at £0.5 | Robert Ince 25.00% Ordinary B |
| 5 at £0.5 | Veronica Massoud 25.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £397,895 |
| Cash | £593,283 |
| Current Liabilities | £273,816 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Charges
| 31 August 2012 | Delivered on: 5 September 2012 Satisfied on: 3 December 2015 Persons entitled: Walton Group Limited Classification: Rent deposit deed Secured details: £1,802.40 due or to become due. Particulars: £1,802.40. Fully Satisfied |
|---|---|
| 17 June 2005 | Delivered on: 21 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2A belmont road, belmont, surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 12 August 2004 | Delivered on: 14 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 9 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 8 March 2022 | Change of details for Mr Robert Ince as a person with significant control on 7 March 2022 (2 pages) |
| 7 March 2022 | Registered office address changed from Brookwood House 2B West Street Ewell Village Epsom Surrey KT17 1UU United Kingdom to Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG on 7 March 2022 (1 page) |
| 7 March 2022 | Director's details changed for Robert Ince on 7 March 2022 (2 pages) |
| 7 March 2022 | Change of details for Mr Robert Ince as a person with significant control on 7 March 2022 (2 pages) |
| 7 March 2022 | Director's details changed for Robert Ince on 7 March 2022 (2 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 13 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 7 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 5 December 2019 | Satisfaction of charge 1 in full (1 page) |
| 9 September 2019 | Confirmation statement made on 4 September 2019 with updates (6 pages) |
| 4 September 2019 | Notification of Robert Ince as a person with significant control on 18 July 2019 (2 pages) |
| 4 September 2019 | Withdrawal of a person with significant control statement on 4 September 2019 (2 pages) |
| 3 September 2019 | Termination of appointment of Mamdouh Samy Massoud as a director on 18 July 2019 (1 page) |
| 3 September 2019 | Cancellation of shares. Statement of capital on 18 July 2019
|
| 3 September 2019 | Purchase of own shares. (3 pages) |
| 3 September 2019 | Purchase of own shares. (3 pages) |
| 3 September 2019 | Purchase of own shares. (3 pages) |
| 3 September 2019 | Cancellation of shares. Statement of capital on 18 July 2019
|
| 3 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 September 2019 | Purchase of own shares. (3 pages) |
| 3 September 2019 | Cancellation of shares. Statement of capital on 18 July 2019
|
| 3 September 2019 | Cancellation of shares. Statement of capital on 18 July 2019
|
| 5 August 2019 | Confirmation statement made on 1 July 2019 with updates (7 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 November 2018 | Termination of appointment of Geraldine Ann Ince as a secretary on 26 November 2018 (1 page) |
| 26 November 2018 | Termination of appointment of Geraldine Ann Ince as a director on 26 November 2018 (1 page) |
| 3 August 2018 | Confirmation statement made on 1 July 2018 with updates (6 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 October 2017 | Satisfaction of charge 2 in full (2 pages) |
| 24 October 2017 | Satisfaction of charge 2 in full (2 pages) |
| 31 July 2017 | Confirmation statement made on 1 July 2017 with updates (6 pages) |
| 31 July 2017 | Confirmation statement made on 1 July 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 October 2016 | Confirmation statement made on 22 July 2016 with updates (8 pages) |
| 18 October 2016 | Confirmation statement made on 22 July 2016 with updates (8 pages) |
| 28 July 2016 | Change of share class name or designation (2 pages) |
| 28 July 2016 | Change of share class name or designation (2 pages) |
| 28 July 2016 | Change of share class name or designation (2 pages) |
| 28 July 2016 | Change of share class name or designation (2 pages) |
| 28 July 2016 | Change of share class name or designation (2 pages) |
| 28 July 2016 | Change of share class name or designation (2 pages) |
| 28 July 2016 | Change of share class name or designation (2 pages) |
| 28 July 2016 | Change of share class name or designation (2 pages) |
| 28 July 2016 | Change of share class name or designation (2 pages) |
| 28 July 2016 | Change of share class name or designation (2 pages) |
| 29 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 3 June 2016 | Termination of appointment of a director (1 page) |
| 3 June 2016 | Termination of appointment of a director (1 page) |
| 2 June 2016 | Termination of appointment of Frieda Kamal Massoud as a director on 5 May 2015 (1 page) |
| 2 June 2016 | Termination of appointment of Frieda Kamal Massoud as a director on 5 May 2015 (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 December 2015 | Satisfaction of charge 3 in full (4 pages) |
| 3 December 2015 | Satisfaction of charge 3 in full (4 pages) |
| 29 September 2015 | Secretary's details changed for Geraldine Ann Ince on 28 September 2015 (1 page) |
| 29 September 2015 | Secretary's details changed for Geraldine Ann Ince on 28 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from Brookwood House 2B West Street Ewell Epsom Surrey KT17 1UU England to Brookwood House 2B West Street Ewell Village Epsom Surrey KT17 1UU on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from Brookwood House 2B West Street Ewell Epsom Surrey KT17 1UU England to Brookwood House 2B West Street Ewell Village Epsom Surrey KT17 1UU on 29 September 2015 (1 page) |
| 29 September 2015 | Director's details changed for Geraldine Ann Ince on 28 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Robert Ince on 28 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Geraldine Ann Ince on 28 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Robert Ince on 28 September 2015 (2 pages) |
| 11 September 2015 | Registered office address changed from Ground Floor East Wing 9 Sutton Court Road Sutton Surrey SM1 4SZ to Brookwood House 2B West Street Ewell Epsom Surrey KT17 1UU on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from Ground Floor East Wing 9 Sutton Court Road Sutton Surrey SM1 4SZ to Brookwood House 2B West Street Ewell Epsom Surrey KT17 1UU on 11 September 2015 (1 page) |
| 21 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 November 2014 | Change of share class name or designation (2 pages) |
| 4 November 2014 | Change of share class name or designation (2 pages) |
| 4 November 2014 | Sub-division of shares on 1 June 2014 (9 pages) |
| 4 November 2014 | Change of share class name or designation (2 pages) |
| 4 November 2014 | Sub-division of shares on 1 June 2014 (9 pages) |
| 4 November 2014 | Change of share class name or designation (2 pages) |
| 4 November 2014 | Sub-division of shares on 1 June 2014 (9 pages) |
| 17 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (7 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (7 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (7 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 October 2012 | Director's details changed for Geraldine Ann Ince on 4 October 2012 (2 pages) |
| 5 October 2012 | Secretary's details changed for Geraldine Ann Ince on 4 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Robert Ince on 4 October 2012 (2 pages) |
| 5 October 2012 | Registered office address changed from Monitor House, 2a Belmont Road Belmont Surrey SM2 6DW on 5 October 2012 (1 page) |
| 5 October 2012 | Secretary's details changed for Geraldine Ann Ince on 4 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Robert Ince on 4 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Robert Ince on 4 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Geraldine Ann Ince on 4 October 2012 (2 pages) |
| 5 October 2012 | Registered office address changed from Monitor House, 2a Belmont Road Belmont Surrey SM2 6DW on 5 October 2012 (1 page) |
| 5 October 2012 | Secretary's details changed for Geraldine Ann Ince on 4 October 2012 (2 pages) |
| 5 October 2012 | Registered office address changed from Monitor House, 2a Belmont Road Belmont Surrey SM2 6DW on 5 October 2012 (1 page) |
| 5 October 2012 | Director's details changed for Geraldine Ann Ince on 4 October 2012 (2 pages) |
| 5 September 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 September 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (7 pages) |
| 18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (7 pages) |
| 18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (7 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (7 pages) |
| 24 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (7 pages) |
| 24 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 May 2009 | Director's change of particulars / robert ince / 01/01/2009 (1 page) |
| 19 May 2009 | Director and secretary's change of particulars / geraldine ince / 01/01/2009 (1 page) |
| 19 May 2009 | Director and secretary's change of particulars / geraldine ince / 01/01/2009 (1 page) |
| 19 May 2009 | Return made up to 03/05/09; full list of members (5 pages) |
| 19 May 2009 | Return made up to 03/05/09; full list of members (5 pages) |
| 19 May 2009 | Director's change of particulars / robert ince / 01/01/2009 (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 25 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 25 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 25 May 2006 | Location of register of members (1 page) |
| 25 May 2006 | Location of debenture register (1 page) |
| 25 May 2006 | Location of debenture register (1 page) |
| 25 May 2006 | Location of register of members (1 page) |
| 25 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 186 london road croydon surrey cro 2TE (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 186 london road croydon surrey cro 2TE (1 page) |
| 21 June 2005 | Particulars of mortgage/charge (3 pages) |
| 21 June 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Return made up to 03/05/05; full list of members
|
| 13 May 2005 | Return made up to 03/05/05; full list of members
|
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 14 August 2004 | Particulars of mortgage/charge (3 pages) |
| 14 August 2004 | Particulars of mortgage/charge (3 pages) |
| 19 May 2004 | Return made up to 03/05/04; full list of members (8 pages) |
| 19 May 2004 | Return made up to 03/05/04; full list of members (8 pages) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | New director appointed (2 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 3 June 2003 | Return made up to 03/05/03; full list of members
|
| 3 June 2003 | Return made up to 03/05/03; full list of members
|
| 20 May 2003 | Registered office changed on 20/05/03 from: 10 colescroft hill purley surrey CR8 4BB (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 10 colescroft hill purley surrey CR8 4BB (1 page) |
| 18 March 2003 | Company name changed medical claims international lim ited\certificate issued on 18/03/03 (2 pages) |
| 18 March 2003 | Company name changed medical claims international lim ited\certificate issued on 18/03/03 (2 pages) |
| 3 March 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 3 March 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 4 February 2003 | New director appointed (1 page) |
| 4 February 2003 | New director appointed (1 page) |
| 3 May 2002 | Incorporation (15 pages) |
| 3 May 2002 | Incorporation (15 pages) |