MEDICAL GASES LIMITED
Active - Accounts Filed
General Information
NAME
MEDICAL GASES LIMITED
COMPANY NUMBER
01696776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
03/02/1983
(41 years and 10 months old)
WEBSITE
www.medicalgases.uk.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 5HW
Telephone: 01737378000
TPS: No
5 Polar Drive
REDHILL
RH1 5HW
Telephone: 378000
Aztec House
Vulcan Way
Croydon
Surrey
CR0 9UG
Telephone: 378000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U.K. GAS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| MEDICAL GASES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Robert Smith (927457567) has left the board |
| 04/12/2024 | New Board Member Neal Wakeham (913824070) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDICAL GASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL GASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL GASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1991 - Present (33 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/03/2024 - Present (9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 97 |
View Report |
|
Director: 31/03/1989 - 31/03/1989 (0 months) Secretary: 31/03/1989 - 31/03/1989 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 31/03/1991 - Present (33 years and 8 months) Secretary: 31/03/1991 - Present (33 years and 8 months) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARWOOD PROCESS LIMITED | Active - Accounts Filed | View Report |
| U.K. GAS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| MEDICAL GASES LIMITED | Active - Accounts Filed | View Report |
| MICROGAS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PURETECH PROCESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Robert Smith (927457567) has left the board |
| 04/12/2024 | New Board Member Neal Wakeham (913824070) Appointed |
| 02/10/2024 | New Accounts filed |
| 10/07/2024 | Robert David Parry (922604071) has left the board |
| 10/07/2024 | Joacim Samuelson (927450310) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Declan Patrick Field (932098998) Appointed |
| 04/03/2024 | Andrew John Barrett (901346677) has left the board |
| 22/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 01/10/2020 | Morgan O'Brien (927450306) has left the board |
| 01/10/2020 | New Board Member Morgan Joseph O'Brien (925877876) Appointed |
| 28/09/2020 | New Board Member Robert Smith (927457567) Appointed |
| 24/09/2020 | New Board Member Joacim Samuelson (927450310) Appointed |
| 24/09/2020 | New Board Member Morgan O'Brien (927450306) Appointed |
| 24/09/2020 | New Board Member Robert David Parry (922604071) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 22/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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