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Summary

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Officers30

Insolvencies1

Events1

Documents104

Additional data

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Last updated: Mar 31, 2024

MEDISERV LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 24 Nov 1947 (76 years ago)

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Summary

NameMEDISERV LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00445563
Incorporation Date24 Nov 1947 (76 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

ISS BRIGHTSPARK LIMITED

Person with significant control


Appointed on31 Aug 2022

individual

IndividualUnited Kingdom

Mediclean Enterprises Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Aug 2022

individual

IndividualUnited Kingdom

Ahmed, Jahangeer

Director


Appointed on21 Jan 1997

Resigned on11 Oct 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Andersen, Henrik

Director


Appointed on01 Oct 2005

Resigned on30 Nov 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gravenhorst, Jeff Olsen

Secretary


Appointed on20 Jun 2002

Resigned on31 May 2004

individual

IndividualUnited Kingdom

Jones, Niall Edward

Secretary


Appointed on16 Nov 2020

Resigned on02 Jul 2021

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Insolvencies

Document numberTypeFrom
00445563-1members-voluntary-liquidation16 Sep 2022

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Events

Old value

19 Mar 2002

Name changeCROTHALL & COMPANY LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Change registered office address company with date old address new addressAD01View
04 Oct 2022Liquidation voluntary declaration of solvencyLIQ01View
04 Oct 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Jun 2023
    due by 14 Jul 2023
  • Last statement dated30 Jun 2022
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is MEDISERV LIMITED's headquarters?

MEDISERV LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, SE1 9SG

What is MEDISERV LIMITED's industry?

MEDISERV LIMITED is in the industry of Non-trading company

What year was MEDISERV LIMITED started?

MEDISERV LIMITED was started in 1947

Sources: Companies House