Medical Products & Services Ltd

Active04475253 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
General medical practice activities (86210)
Owned by
Accounts type
Total exemption full
Region
South East
Address
Brenchley House
Brenchley Mews
Charing
TN27 0JW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2009
Director · Appointed 1 August 2007
French
Born July 1950 (76)
Officer history (6 former)
1 January 2009
Appointed Tenbury Secretaries Ltd as Corporate Secretary
31 December 2008
Resigned Tenbury Secretariat Ltd as Corporate Secretary
1 August 2007
Resigned Tenbury Secretariat Ltd as Corporate Director
1 August 2007
Appointed Tenbury Secretariat Ltd as Corporate Secretary
1 August 2007
Resigned Tenbury Limited as Corporate Secretary
1 August 2007
Appointed Nabet, Jules Jacques Raphael as Director
10 March 2003
Resigned Mabet, Jules, Dr as Director
1 October 2002
Appointed Mabet, Jules, Dr as Director
6 July 2002
Appointed Tenbury Limited as Corporate Secretary
6 July 2002
Appointed Tenbury Secretariat Ltd as Corporate Director
4 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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
Ltd
Reg. no. 09467315

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£26,436)
Cash
£36,023
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £26,108 (£19,107) (£1,264) (£1,057) £19,114 (£19,272) (£26,436)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£50,272£35,032£68,149£48,585£45,186£113,691£101,108
Debtors£14,249£16,960£20,982£28,595£18,970£6,363£50,814
Cash£36,023£18,072£47,167£19,990£26,216£107,328£50,294
Creditors (< 1 year)£76,708£54,304£49,035£49,642£46,757£132,798£75,415
Net Current Assets(£26,436)(£19,272)£19,114(£1,057)(£1,571)(£19,107)£25,693
Net Assets(£26,436)(£19,272)£19,114(£1,057)(£1,264)(£19,107)£26,108
Shareholder Funds(£26,436)(£19,272)£19,114(£1,057)(£1,264)(£19,107)£26,108

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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