Queen Square Medical Services Limited

Dissolved 21 Jul 202604641035 Private limited company
Incorporated
17 January 2003
Industry
General medical practice activities (86210)
Directors at dissolution
Roshin Mary Mathews
Laura Bath
Joanna Wanwisa Whitaker
Accounts type
Micro entity
Region
North West
Address
Clint Mill
Cornmarket
Penrith
CA11 7HW

Filing status

Last accounts
30 September 2025
Last conf. stmt
16 June 2025

Officers 9 at dissolution

Officer details are public data from the Companies House register.

Mathews, Roshin Mary, Dr
Director · Appointed 17 June 2024
British
Born January 1983 (43)
Eglington, Adrian
Secretary · Appointed 13 April 2023
Bath, Laura, Dr
Director · Appointed 31 March 2023
British
Born November 1984
Whitaker, Joanna Wanwisa, Dr
Director · Appointed 31 March 2023
British
Born March 1988 (38)
Vare, Chaturvedi, Dr
Director · Appointed 20 January 2020
Indian
Born May 1978 (48)
Director · Appointed 20 January 2020
British
Born March 1988 (38)
Moon, Samuel John, Dr
Director · Appointed 1 September 2013
British
Born July 1975 (51)
Connell, Helen, Dr
Director · Appointed 1 September 2012
British
Born April 1972 (54)
John, Brandon, Dr
Director · Appointed 1 September 2012
British
Born February 1982 (44)
Officer history (15 former)
17 June 2024
Appointed Mathews, Roshin Mary, Dr as Director
10 May 2023
Resigned Haslam, Patrick Donald, Dr as Director
10 May 2023
Resigned Woolley, Rachel, Dr as Director
10 May 2023
Resigned Marriott, Jeremy David as Director
13 April 2023
Resigned Whitford Bartle, Jonathan as Secretary
13 April 2023
Appointed Eglington, Adrian as Secretary
31 March 2023
Appointed Whitaker, Joanna Wanwisa, Dr as Director
31 March 2023
Appointed Bath, Laura, Dr as Director
31 March 2020
Resigned Johnstone, Nicholas Alan as Director
20 January 2020
Appointed Whitaker, Robbie Garrett, Dr as Director
20 January 2020
Appointed Woolley, Rachel, Dr as Director
20 January 2020
Resigned Bateman, Alison Margaret as Director
20 January 2020
Resigned Soole, Martin, Dr as Director
20 January 2020
Appointed Vare, Chaturvedi, Dr as Director
20 January 2020
Resigned Wetherell, Simon Charles as Director
7 March 2017
Resigned Hutchinson, Wesley James, Dr as Director
7 March 2017
Appointed Haslam, Patrick Donald, Dr as Director
1 September 2013
Appointed Hutchinson, Wesley James, Dr as Director
1 September 2013
Resigned Connell, Simon John as Director
1 September 2013
Resigned Yarnall, David John, Dr as Director
1 September 2013
Appointed Moon, Samuel John, Dr as Director
1 September 2012
Appointed John, Brandon, Dr as Director
1 September 2012
Resigned Elliott, David Martin, Dr as Director
1 September 2012
Resigned Sidhu, Kamlesh as Director
1 September 2012
Appointed Connell, Helen, Dr as Director
1 February 2010
Appointed Soole, Martin, Dr as Director
17 January 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
17 January 2003
Appointed Yarnall, David John, Dr as Director
17 January 2003
Appointed Connell, Simon John as Director
17 January 2003
Appointed Bateman, Alison Margaret as Director
17 January 2003
Appointed Sidhu, Kamlesh as Director
17 January 2003
Appointed Wetherell, Simon Charles as Director
17 January 2003
Appointed Elliott, David Martin, Dr as Director
17 January 2003
Appointed Johnstone, Nicholas Alan as Director
17 January 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
17 January 2003
Appointed Whitford Bartle, Jonathan as Secretary
17 January 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
17 January 2003
Appointed Marriott, Jeremy David as Director
17 January 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£15,557
Employees
9

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,681 £13,820 £16,114 £17,157 £15,745 £15,557
Balance sheet detail
202520242023202220212020
Current Assets£21,659£21,030£23,153£21,711£18,973£28,387
Creditors (< 1 year)£3,685£4,097£3,603£6,371
Net Assets£15,557£15,745£17,157£16,114£13,820£20,681
Shareholder Funds£15,557£15,745£17,157£16,114£13,820£20,681

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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