MEDICAL SUPPORT SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03214411. The registration start date is June 19, 1996. The current status is Active - Proposal to Strike off.
Company Number | 03214411 |
Company Name | MEDICAL SUPPORT SYSTEMS LIMITED |
Registered Address |
c/o C/O INVACARE LIMITED Unit 4 Pencoed Technology Park Pencoed Bridgend CF35 5AQ |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1996-06-19 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 31/08/2019 |
Accounts Last Update | 30/11/2017 |
Returns Due Date | 17/07/2017 |
Returns Last Update | 19/06/2016 |
Confirmation Statement Due Date | 03/07/2019 |
Confirmation Statement Last Update | 19/06/2018 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
86900 | Other human health activities |
Address |
UNIT 4 PENCOED TECHNOLOGY PARK PENCOED |
Post Town | BRIDGEND |
Post Code | CF35 5AQ |
Entity Name | Office Address |
---|---|
INVACARE LIMITED | Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ |
INVACARE UK OPERATIONS LIMITED | Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ |
M.S.S. (EUROPE) LIMITED | Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ |
BENCRAFT LIMITED | Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ |
Entity Name | Office Address |
---|---|
CANNAZUM LTD | Unit 1b, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
UNITED WORLDWIDE LOGISTICA LLP | 2 Pencoed Technology Park, Bridgend, CF35 5AQ, Wales |
ABC BENCHMARKING LIMITED | Unit 1b, Pencoed Technology Park, Bridgend, CF35 5AQ, Wales |
H2T FOOD & DRINK LIMITED | C/o Lux-tsi Limited, Unit 1b Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
NUTRALIGHT LIMITED | Unit 1b (office1), Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
LUX TECHNIUM LIMITED | Unit 1b (hq), Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, Wales |
DIGITAL FARMING LIMITED | Unit 1b Undercroft, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
LUX IEC LIMITED | Unit 1b, Pencoed Technology Park, Pencoed, Bridgend, Bridgend, CF35 5AQ, Wales |
UNITED WORLDWIDE LOGISTICS LIMITED | Unit 1 Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5AQ, Wales |
INVACARE (UK) LIMITED | Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5AQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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MCCARTHY, Kevin Carl | Secretary (Active) | C/o Invacare Limited, Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ | / 20 December 2013 |
/ |
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PROSSER, Mark | Director (Active) | 126 Merthyr Mawr Road, Bridgend, CF31 3NY | May 1964 / 4 December 2006 |
British / United Kingdom |
Director |
CARR, Rachel Mary | Secretary (Resigned) | C/o Invacare Limited, Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ | / 13 August 2012 |
/ |
|
COX, Simon John | Secretary (Resigned) | C/o Invacare Limited, Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ | / 1 October 2011 |
/ |
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LAIDLAW, June Margaret | Secretary (Resigned) | Chestnuts, St Fagans, Cardiff, South Glamorgan, CF5 6DU | / 19 June 1996 |
/ |
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LEWIS, Jon Anthony | Secretary (Resigned) | 234a Bedwas Road, Caerphilly, Mid Glamorgan, CF83 3AW | / 8 December 2000 |
/ |
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LUCAS, Anthony Kenvyn | Secretary (Resigned) | Galileo Cottage, Commercial Street, Ystrad Mynach, Mid Glamorgan, CF82 7DY | / 6 March 2002 |
/ |
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MORGAN, Stephen John | Secretary (Resigned) | 3 Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, CF11 9E | / 24 April 2006 |
/ |
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PEARCE, David Thomas | Secretary (Resigned) | C/o Invacare Limited, Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5HZ | / 15 July 2010 |
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COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 19 June 1996 |
/ |
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COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 19 June 1996 |
/ |
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CROSKERY, Colm | Director (Resigned) | 13 Aldridge Road, Streetly, Birmingham, West Midlands, B74 3TU | May 1961 / 8 December 2000 |
British / |
Chief Executive Joint |
DAVIES, Robert Steven | Director (Resigned) | 2 Gordon Rowley Way, Morriston, West Glamorgan, SA6 6PL | April 1969 / 24 April 2006 |
British / |
Director |
LAIDLAW, Alexander | Director (Resigned) | The Chestnuts, St Fagans, Cardiff, South Glamorgan, CF5 6DU | October 1936 / 19 June 1996 |
Scottish / |
Director |
LAIDLAW, Colin Alexander | Director (Resigned) | 1 Brodawel, Llannon, Llanelli, Dyfed, SA14 6BJ | December 1962 / 19 June 1996 |
Scottish / |
Director |
LAIDLAW, Derek Strachan | Director (Resigned) | Maes Celyn Castleton Rise, Castleton, Cardiff, CF3 8WA | December 1962 / 19 June 1996 |
Scottish / |
Director |
LAIDLAW, June Margaret | Director (Resigned) | Chestnuts, St Fagans, Cardiff, South Glamorgan, CF5 6DU | June 1943 / 19 June 1996 |
British / |
Director |
LAIDLAW, Kenneth Jason | Director (Resigned) | Bramley Pen-Y-Waun, Pentyrch, Cardiff, South Glamorgan, CF4 8SJ | January 1966 / 19 June 1996 |
Scottish / |
Director |
LEWIS, Jon Anthony | Director (Resigned) | 234a Bedwas Road, Caerphilly, Mid Glamorgan, CF83 3AW | July 1965 / 27 April 1998 |
British / |
Chief Executive Joint |
LUCAS, Anthony Kenvyn | Director (Resigned) | Galileo Cottage, Commercial Street, Ystrad Mynach, Mid Glamorgan, CF82 7DY | January 1961 / 25 February 2002 |
British / United Kingdom |
Director |
PROSSER, Mark | Director (Resigned) | 126 Merthyr Mawr Road, Bridgend, CF31 3NY | May 1964 / 1 June 2005 |
British / United Kingdom |
Director |
SEN, Adrian | Director (Resigned) | 14 St Annes Court, Talygarn, Pontyclun, Mid Glamorgan, CF72 9HH | February 1962 / 1 August 1999 |
British / Wales |
Company Director |
SEN, Mairi | Director (Resigned) | 14 Saint Annes Court, Talygarn, Pontyclun, Mid Glamorgan, CF72 9HH | December 1966 / 1 January 1997 |
British / Wales |
Director |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 19 June 1996 |
/ |
Post Town | BRIDGEND |
Post Code | CF35 5AQ |
SIC Code | 86900 - Other human health activities |
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