Medical Services International Limited

Active01416977 Private limited company
Incorporated
26 February 1979 (47 years)
Industry
Medical nursing home activities (86102)
General medical practice activities (86210)
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cromwell Hospital
Cromwell Road
London
SW5 0TU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Metabolic Services Limited, Cromwell Health Group Limited
British
Born August 1979 (47)
Director · Appointed 12 June 2023
Also at Everything Skin Limited, The Harley Street Dermatology Clinic Ltd, Metabolic Services Limited · more companies
British
Born December 1971 (54)
Director · Appointed 20 June 2022
Also at Metabolic Services Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa NVH Limited · more companies
British
Born June 1969 (57)
Director · Appointed 31 March 2021
Also at Bupa Foundation, The Oasis Healthcare Group Limited, Bupa Secretaries Limited
British
Born March 1971 (55)
Bupa Secretaries Limited
Corporate Secretary · Appointed 14 March 2008
Officer history (53 former)
22 July 2026
Resigned Luce, Philip Anthony Enright as Director
31 January 2025
Appointed Mcgrath, Andrew as Director
24 July 2024
Resigned Weller, Peter John as Director
31 July 2023
Resigned Harrison, Michael as Director
12 June 2023
Appointed Melia, Sarah as Director
20 June 2022
Appointed Frankton, Sarah as Director
1 January 2022
Resigned Buckley, Barbara, Dr as Director
31 March 2021
Resigned Close, Wayne Paul as Director
31 March 2021
Appointed Brown, Stuart Turner as Director
30 June 2020
Appointed Weller, Peter John as Director
24 May 2019
Resigned Conway, Marc as Director
22 May 2019
22 May 2019
Appointed Buckley, Barbara, Dr as Director
17 May 2018
Appointed Harrison, Michael as Director
17 May 2018
17 May 2018
Appointed Conway, Marc as Director
17 May 2018
Resigned Picken, Jonathan Stephen as Director
17 May 2018
Appointed Luce, Philip Anthony Enright as Director
17 May 2018
Appointed Close, Wayne Paul as Director
17 May 2018
Resigned Hynam, David Emmanuel as Director
17 May 2018
Resigned Barton, Catherine Elizabeth as Director
17 May 2018
Resigned Fieldhouse, Philippa Jane as Director
16 November 2016
Appointed Hynam, David Emmanuel as Director
30 September 2016
Resigned Bowden, Richard Thomas as Director
27 September 2016
Appointed Barton, Catherine Elizabeth as Director
14 September 2016
Resigned Linton, Joy as Director
29 October 2015
Appointed Linton, Joy as Director
29 October 2015
Resigned Elliott, Joan Martina as Director
28 February 2015
Resigned Peeler, Andrew Michael as Director
1 July 2014
Resigned Los, Steven Michael as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
1 July 2014
Appointed Elliott, Joan Martina as Director
1 January 2014
Appointed Fieldhouse, Philippa Jane as Director
31 December 2013
Resigned Lahey, Michele as Director
19 May 2013
Resigned Beazley, Nicholas Tetley as Director
10 December 2012
Resigned Merchant, Mahboob Ali as Director
1 December 2012
Appointed Peeler, Andrew Michael as Director
1 December 2012
Appointed Bowden, Richard Thomas as Director
31 October 2012
Resigned George, Martin Peter as Director
1 September 2010
Appointed George, Martin Peter as Director
30 July 2010
Resigned Kee, Fergus Alexander as Director
21 June 2010
Appointed Los, Steven Michael as Director
21 June 2010
Resigned Gregory, Fraser David as Director
3 November 2008
Appointed Lahey, Michele as Director
18 July 2008
Resigned Martin, Hume as Director
7 July 2008
Appointed Gregory, Fraser David as Director
7 July 2008
Appointed Merchant, Mahboob Ali as Director
7 July 2008
Appointed Beazley, Nicholas Tetley as Director
7 July 2008
Resigned Davies, Julian Peter as Director
14 March 2008
Appointed Kee, Fergus Alexander as Director
14 March 2008
Resigned Jennings, Thomas James as Director
14 March 2008
Resigned Gillespie, Wilson David as Director
14 March 2008
Resigned Jennings, Francis Gerald, Dr as Director
14 March 2008
Resigned Booth, Roy Wilson as Director
14 March 2008
Appointed Bupa Secretaries Limited as Corporate Secretary
14 March 2008
Resigned Al Muhairi, Abdul Rahman, Doctor as Director
14 March 2008
Appointed Davies, Julian Peter as Director
14 March 2008
Resigned Hudson, Nicholas John as Secretary
9 October 2007
Resigned O'Keefe, Michael James Francis as Director
26 September 2007
Resigned Callum, John Andrew Berry as Director
17 August 2007
Appointed Gillespie, Wilson David as Director
15 August 2007
Resigned Britton, Keith Eric, Professor as Director
30 July 2007
Appointed Booth, Roy Wilson as Director
26 April 2007
Appointed Martin, Hume as Director
28 December 2006
Resigned Hudson, Nicholas John as Director
6 December 2006
Resigned Al Muhairi, Matar Mohamed Ali as Director
6 December 2006
Appointed Hudson, Nicholas John as Secretary
6 December 2006
Appointed Jennings, Thomas James as Director
6 December 2006
Appointed O'Keefe, Michael James Francis as Director
6 December 2006
Appointed Jennings, Francis Gerald, Dr as Director
6 December 2006
Resigned Alkhoori, Mohamed Haji as Director
6 December 2006
Resigned Al Shamsi, Hamad Abdulla Rashed Obaid as Director
6 December 2006
Appointed Callum, John Andrew Berry as Director
6 December 2006
Appointed Hudson, Nicholas John as Director
6 December 2006
Resigned Al Muhairi, Abdul Rahman, Doctor as Secretary
30 June 2005
29 June 2005
Appointed Alkhoori, Mohamed Haji as Director
14 June 2005
Resigned Matar Al Hameiri, Mubarak as Director
28 February 2005
Resigned Zilkha, Kevin Jerome as Director
26 February 2004
Appointed Britton, Keith Eric, Professor as Director
8 July 2003
Appointed Al Muhairi, Abdul Rahman, Doctor as Secretary
8 July 2003
17 October 2002
Appointed Al Muhairi, Matar Mohamed Ali as Director
1 April 2002
Resigned Al Mazrooei, Khalaf as Director
25 February 2002
Appointed Al Muhairi, Abdul Rahman, Doctor as Director
31 January 2000
21 September 1999
Resigned Baker, Alan as Director
20 September 1999
Appointed Al Shamsi, Hamad Abdulla Rashed Obaid as Director
19 May 1998
Appointed Matar Al Hameiri, Mubarak as Director
15 April 1997
7 December 1994
Resigned Morrell, John Alston as Director
23 May 1994
Appointed Baker, Alan as Director
1 January 1994
1 January 1994
Resigned Morrell, John Alston as Secretary
1 January 1994
23 June 1993
Appointed Morrell, John Alston as Secretary
23 June 1993
23 June 1993
5 May 1993
Resigned Azad, Atique as Director
5 May 1993
Resigned Al-Sayed, Mohamed as Director
15 February 1993
Resigned Youngman, David Thomas Evelyn as Secretary
16 December 1991
Resigned Faruqui, Mahmood Akhtar as Director
16 December 1991
Appointed Morrell, John Alston as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05687373

Holdings 1

Companies where Medical Services International Limited is registered as a person with significant control

Active

Group structure 34 shown

Ownership group derived from the Companies House PSC register

British United Provident Association Limited(the)
Bupa Finance Plc. Owns 75–100% of shares
Ans 2003 Limited Owns 75–100% of shares
Ans Limited Owns 75–100% of shares
Bridge Health Investments Limited Owns 75–100% of shares
Bupa Care Homes (CFG) Limited Owns 75–100% of shares
Bupa Care Homes (Ans) Limited Owns 75–100% of shares
Bupa Care Homes (Holdings) Limited Owns 75–100% of shares
Bupa Care Services Limited Owns 75–100% of shares
Bupa Healthcare Services Limited Owns 75–100% of shares
Bupa Foundation Holds 75–100% of voting rights
Bupa Home Healthcare Pension Scheme Trustee Limited Owns 75–100% of shares
Bupa Insurance Limited Owns 75–100% of shares
Bupa Insurance Services Limited Owns 75–100% of shares
Bupa Investments Limited Owns 75–100% of shares
Bupa International Markets Limited Owns 75–100% of shares
Bupa Limited Owns 75–100% of shares
Bupa Occupational Health Limited Owns 75–100% of shares
Bupa Secretaries Limited Owns 75–100% of shares
Bupa Trustees Limited Owns 75–100% of shares
Bupa Investments Overseas Limited Owns 75–100% of shares
Bupa Global Holdings Limited Owns 75–100% of shares
Bupa India Holdings UK Limited Owns 75–100% of shares
Bupa Pension Scheme Trustees Limited Owns 75–100% of shares
Cromwell Health Group Limited Owns 75–100% of shares
Medical Services International Limited This company Owns 75–100% of shares
Cromwell Hospital Retirement Plan Trustee Limited Owns 75–100% of shares
Richmond Care Villages Holdings Limited Owns 75–100% of shares
Richmond Care Villages (Property) Limited Owns 75–100% of shares
Richmond Coventry Limited Owns 75–100% of shares
Richmond Nantwich Developments Limited Owns 75–100% of shares
Richmond Northampton Limited Owns 75–100% of shares
Richmond Northampton Management Limited Owns 75–100% of shares
Richmond Villages Operations Limited Owns 75–100% of shares
And 1 more

Filings 281

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
4 August 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates20 June 2026
22 July 2025Full accounts31 December 2024
25 June 2025Confirmation statement with no updates20 June 2025
Show all 281 filings

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