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Home > England & Wales Companies > OWEN ROAD MEDICAL SERVICES LIMITED
Company Information for

OWEN ROAD MEDICAL SERVICES LIMITED

PENRITH, UNITED KINGDOM, CA11 7HW,
Company Registration Number
04616389
Private Limited Company
Dissolved

Dissolved 2018-07-31

Company Overview

About Owen Road Medical Services Ltd
OWEN ROAD MEDICAL SERVICES LIMITED was founded on 2002-12-12 and had its registered office in Penrith. The company was dissolved on the 2018-07-31 and is no longer trading or active.

Key Data
Company Name
OWEN ROAD MEDICAL SERVICES LIMITED
 
Legal Registered Office
PENRITH
UNITED KINGDOM
CA11 7HW
Other companies in CA11
 
Filing Information
Company Number 04616389
Date formed 2002-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-10-31
Date Dissolved 2018-07-31
Type of accounts MICRO
Last Datalog update: 2018-08-11 07:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWEN ROAD MEDICAL SERVICES LIMITED
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Company Officers of OWEN ROAD MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LYNN AUSTIN KINGSTON
 Director 2003-02-01
MICHAEL ROBERT KINGSTON
 Director 2003-02-01
GRAEME LAWRENCE MECHIE
 Director 2002-12-12
ANDREW PARTINGTON
 Director 2003-02-01
DILAKSHINI SATHANANTHAN
 Director 2013-09-02
MICHELLE LEANNE STEWART
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DEAN CHARLES WHITTON
 Director 2002-12-12 2016-08-01
ANDREW DEAN CHARLES WHITTON
 Company Secretary 2002-12-12 2016-06-30
ALISON JANE TOY
 Director 2003-02-01 2014-06-30
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-12-12 2002-12-12
AR NOMINEES LIMITED
 Nominated Director 2002-12-12 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT KINGSTON LANCASTER MEDICAL GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-08DS01APPLICATION FOR STRIKING-OFF
2018-04-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-11-10AA01PREVEXT FROM 30/06/2017 TO 31/10/2017
2017-03-16AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 18
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM C/O DODD & CO CLINT MILL, CORNMARKET PENRITH CUMBRIA CA11 7HW
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN AUSTIN KINGSTON / 22/11/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GRAEME LAWRENCE MECHIE / 22/11/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ROBERT KINGSTON / 22/11/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW PARTINGTON / 22/11/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DILAKSHINI SATHANANTHAN / 22/11/2016
2016-11-22AP01DIRECTOR APPOINTED DR MICHELLE LEANNE STEWART
2016-11-22TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WHITTON
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTON
2016-01-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 18
2015-12-16AR0113/12/15 FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 18
2015-05-11SH1911/05/15 STATEMENT OF CAPITAL GBP 18
2015-04-29SH20STATEMENT BY DIRECTORS
2015-04-08AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-31CAP-SSSOLVENCY STATEMENT DATED 08/12/14
2015-03-31RES06REDUCE ISSUED CAPITAL 08/12/2014
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 18
2015-01-07AR0113/12/14 FULL LIST
2015-01-05AR0112/12/14 FULL LIST
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON TOY
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 21
2013-12-12AR0112/12/13 FULL LIST
2013-12-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-07AP01DIRECTOR APPOINTED DR DILAKSHINI SATHANANTHAN
2013-11-07SH0103/09/13 STATEMENT OF CAPITAL GBP 21
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-12AR0112/12/12 FULL LIST
2012-01-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-12AR0112/12/11 FULL LIST
2011-03-09SH02CONSOLIDATION 14/02/11
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW PARTINGTON / 02/02/2011
2011-01-24AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-05AR0112/12/10 FULL LIST
2010-03-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-14AR0112/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW DEAN CHARLES WHITTON / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JANE TOY / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW PARTINGTON / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GRAEME LAWRENCE MECHIE / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ROBERT KINGSTON / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN AUSTIN KINGSTON / 14/12/2009
2009-04-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-01-03363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-19363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-19363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-06363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-22363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-09-16225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-0988(2)RAD 01/02/03--------- £ SI 4@1=4 £ IC 2/6
2003-04-0988(2)RAD 01/02/03--------- £ SI 6@1=6 £ IC 12/18
2003-04-0988(2)RAD 01/02/03--------- £ SI 6@1=6 £ IC 6/12
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-01-23288bDIRECTOR RESIGNED
2003-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-23288bSECRETARY RESIGNED
2002-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to OWEN ROAD MEDICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OWEN ROAD MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OWEN ROAD MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OWEN ROAD MEDICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of OWEN ROAD MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OWEN ROAD MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of OWEN ROAD MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWEN ROAD MEDICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as OWEN ROAD MEDICAL SERVICES LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where OWEN ROAD MEDICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OWEN ROAD MEDICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OWEN ROAD MEDICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CA11 7HW