QUEEN SQUARE MEDICAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
QUEEN SQUARE MEDICAL SERVICES LIMITED

COMPANY NUMBER
04641035

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
17/01/2003 (21 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CLINT MILL CORNMARKET
PENRITH
CA11 7HW

TRADING ADDRESSES

Clint Mill
Cornmarket
Penrith
Cumbria
CA11 7HW

Credit Risk Overview

Want to learn more about QUEEN SQUARE MEDICAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15.7k

8.23%

TOTAL LIABILITIES

£3.7k

18.04%

NET ASSETS

£15.7k

8.23%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

13

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: New Board Member Roshin Mary Mathews (932427835) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUEEN SQUARE MEDICAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15.7k

8.23%

TOTAL LIABILITIES

£3.7k

18.04%

NET ASSETS

£15.7k

8.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

13

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRANDON JOHN	Owned: 12.12 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SAMUEL JOHN MOON	Owned: 12.12 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
HELEN CONNELL	Owned: 12.12 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ROBBIE GARRETT WHITAKER	Owned: 12.12 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LAURA BATH	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHATURVEDI VARE	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOANNA WANWISA WHITAKER	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BRANDON JOHN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHATURVEDI VARE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL JOHN MOON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL JOHN MOON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBBIE GARRETT WHITAKER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRANDON JOHN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN CONNELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA WANWISA WHITAKER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN CONNELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBBIE GARRETT WHITAKER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA BATH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brandon John 01/09/2012 - Present (12 years and 3 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helen Connell 01/09/2012 - Present (12 years and 3 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samuel John Moon 01/09/2013 - Present (11 years and 3 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robbie Garrett Whitaker 20/01/2020 - Present (4 years and 11 months) Born in Mar 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Chaturvedi Vare 20/01/2020 - Present (4 years and 11 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: New Board Member Roshin Mary Mathews (932427835) Appointed
Date: 09/12/2023	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: Rachel Woolley (926634723) has left the board
Date: 12/05/2023	Event: Jeremy David Marriott (908740873) has left the board
Date: 12/05/2023	Event: Patrick Donald Haslam (922636186) has left the board
Date: 28/04/2023	Event: New Board Member Joanna Wanwisa Whitaker (928400142) Appointed
Date: 18/04/2023	Event: Jonathan Whitford Bartle (908740909) has left the board
Date: 17/04/2023	Event: New Company Secretary Adrian Eglington (930785600) Appointed
Date: 17/04/2023	Event: New Board Member Joanna Wanwisa Whitaker (930787757) Appointed
Date: 17/04/2023	Event: New Board Member Laura Bath (930787748) Appointed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: Robbie Garrett Whitaker (926634722) has left the board
Date: 31/01/2020	Event: New Board Member Robbie Garrett Whitaker (919296998) Appointed
Date: 27/01/2020	Event: Alison Margaret Bateman (908740804) has left the board
Date: 24/01/2020	Event: New Board Member Chaturvedi Vare (926634724) Appointed
Date: 24/01/2020	Event: New Board Member Rachel Woolley (926634723) Appointed
Date: 24/01/2020	Event: New Board Member Robbie Garrett Whitaker (926634722) Appointed
Date: 24/01/2020	Event: Martin Soole (915066363) has left the board
Date: 24/01/2020	Event: Simon Charles Wetherell (904691778) has left the board
Date: 12/07/2019	Event: New Accounts filed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 30/08/2017	Event: New Accounts filed
Date: 10/03/2017	Event: Wesley James Hutchinson (918139945) has left the board
Date: 10/03/2017	Event: New Board Member Patrick Donald Haslam (922636186) Appointed
Date: 23/02/2017	Event: New Annual Return filed
Date: 09/02/2017	Event: Change in Reg. Office
Date: 04/08/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: New Accounts filed
Date: 24/01/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 05/02/2014	Event: New Annual Return filed
Date: 25/09/2013	Event: David John Yarnall (908740893) has left the board
Date: 25/09/2013	Event: Simon John Connell (908740917) has left the board
Date: 20/09/2013	Event: New Board Member Samuel John Moon (918139912) Appointed
Date: 20/09/2013	Event: New Board Member Wesley James Hutchinson (918139945) Appointed
Date: 26/08/2013	Event: New Accounts filed
Date: 19/02/2013	Event: New Annual Return filed
Date: 18/02/2013	Event: Kamlesh Sidhu (908740880) has left the board
Date: 18/02/2013	Event: David Martin Elliott (906812719) has left the board

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QUEEN SQUARE MEDICAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.7k

£3.7k

£15.7k

People Overview

9

13

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15.7k

£3.7k

£15.7k

Accounts

People Overview

9

13

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™