Medical Services International Limited

01416977

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CROMWELL HOSPITAL, LONDON, SW5 0TU

Incorporated 26/02/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

86102

Medical nursing home activities

86210

General medical practice activities

86900

Other human health activities

Officers

Bupa Secretaries Limited

secretary · Since 14/03/2008

BRITISH

Mr Philip Anthony Enright Luce

director · Since 17/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Stuart Turner Brown

director · Since 31/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Dr Sarah Frankton

director · Since 20/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mrs Sarah Melia

director · Since 12/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mr Andrew Mcgrath

director · Since 31/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Cromwell Health Group Limited

75–100% shares

75–100% votes

Appoint directors

Cromwell Hospital, Cromwell Road, London, SW5 0TU

Reg: 05687373 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/2008Registered 20/02/2008Satisfied 12/11/2014

charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED EACH A 'LENDER' AND TOGETHER THE 'LENDERS'

Created 06/12/2006Registered 14/12/2006Satisfied 26/03/2008

charge

satisfied

NATIONAL BANK OF ABU DHABI

Created 17/01/2006Registered 25/01/2006Satisfied 12/11/2014

charge

satisfied

NATIONAL BANK OF ABU DHABI

Created 21/10/2005Registered 08/11/2005Satisfied 12/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/2002Registered 13/03/2002Satisfied 27/01/2006

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 16/07/1999Registered 21/07/1999Satisfied 26/01/2009

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 04/02/1999Registered 06/02/1999Satisfied 26/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 27/10/1997Registered 07/11/1997Satisfied 26/01/2009

charge

satisfied

CREDIT AND FINANCE CORPORATION LIMITED

Created 02/07/1984Registered 11/07/1984Satisfied 13/11/1997

charge

satisfied

CREDIT AND FINANCE CORPORATION LIMITED

Created 20/12/1982Registered 04/01/1983Satisfied 27/11/1997