Medical Gas Solutions Limited

Active04967365 Private limited company
Incorporated
18 November 2003 (22 years)
Previously known as
Concord Medical Holdings Limited (until 2 July 2007)
Industry
Other human health activities (86900)
Directors
Corrado Ratti
Owned by
Accounts type
Full
Region
Wales
Address
Unit 19 Manor Industrial Estate
Bagillt
Flint
CH6 5UY

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Baywater Healthcare UK Limited · more companies
British
Born June 1987 (39)
Director · Appointed 15 October 2026
Also at Kent Ebt Limited, Active Cheshire · more companies
British
Born July 1968 (58)
Ratti, Corrado
Director · Appointed 15 October 2026
Italian
Born November 1969
Officer history (36 former)
15 October 2026
Appointed Gorvin, Craig John as Director
15 October 2026
Appointed Sullivan, Adam Michael as Director
15 October 2026
Appointed Ratti, Corrado as Director
15 October 2026
Resigned Brotherton, Eileen Frances as Director
15 October 2026
Resigned Taylor, David Michael as Director
15 October 2026
Resigned Kirk, Alan Charles Robinson as Director
15 October 2026
Resigned Leak, Adam John as Secretary
31 July 2026
Appointed Brotherton, Eileen Frances as Director
31 July 2026
Appointed Taylor, David Michael as Director
31 July 2026
Resigned Hall, Oliver Joseph as Director
31 July 2026
Resigned Trevor, Ivan James as Director
15 September 2025
Appointed Kirk, Alan Charles Robinson as Director
15 September 2025
Resigned Horton, Paul as Director
26 November 2024
Appointed Leak, Adam John as Secretary
4 July 2024
Resigned Billing, Davinder as Secretary
22 May 2023
Resigned Hall, Oliver Joseph as Secretary
22 May 2023
Appointed Billing, Davinder as Secretary
22 March 2023
Resigned Cubbon, James Henry as Director
22 March 2023
Appointed Hall, Oliver Joseph as Director
15 November 2022
Resigned Gannon, William Francis as Director
15 November 2022
Appointed Horton, Paul as Director
11 February 2021
Resigned Gullick, Stephen as Director
5 August 2019
Resigned Plyte, Mark Edward as Director
5 August 2019
Appointed Trevor, Ivan James as Director
8 February 2019
Appointed Hall, Oliver Joseph as Secretary
8 February 2019
Resigned Gandhi, Zarana as Secretary
28 June 2018
Resigned Ablett, Peter as Director
31 May 2018
Resigned Clark, Tom as Secretary
31 May 2018
Appointed Gandhi, Zarana as Secretary
18 September 2017
Appointed Gannon, William Francis as Director
18 September 2017
Resigned Murphy, Conor Jospeh as Director
18 September 2017
Appointed Ablett, Peter as Director
18 September 2017
Resigned Murphy, Donal as Director
10 May 2016
Appointed Clark, Tom as Secretary
10 May 2016
Resigned Cullum, Mark Ian Albert as Secretary
17 June 2014
Appointed Cullum, Mark Ian Albert as Secretary
17 June 2014
Resigned Woodhouse, Lee Shelley as Secretary
5 December 2013
Resigned Hoodless, Judith Anne, Dr as Director
22 May 2012
Appointed Woodhouse, Lee Shelley as Secretary
19 April 2012
Appointed Murphy, Donal as Director
19 April 2012
Appointed Murphy, Conor Jospeh as Director
19 April 2012
Appointed Cubbon, James Henry as Director
19 April 2012
Resigned Macleod-Clarke, Timothy John as Director
19 April 2012
Appointed Plyte, Mark Edward as Director
4 February 2012
Resigned Jones, Alan Bryn as Director
30 June 2010
Resigned Williams, Kevin as Secretary
30 June 2010
Resigned Williams, Kevin as Director
24 May 2010
Appointed Jones, Alan Bryn as Director
24 February 2010
Resigned Gifford, Andrew Graham as Director
12 February 2010
Resigned Dolby, Arthur Middleton as Director
9 February 2010
Appointed Hoodless, Judith Anne, Dr as Director
23 January 2009
Resigned Roberts, John Trefor Price as Director
29 November 2007
Appointed Williams, Kevin as Director
7 June 2007
Appointed Dolby, Arthur Middleton as Director
22 March 2007
Appointed Roberts, John Trefor Price as Director
16 January 2007
Resigned Sells, Edward Andrew Perronet as Director
16 January 2007
Appointed Gullick, Stephen as Director
1 November 2006
Appointed Williams, Kevin as Secretary
25 October 2006
Resigned Dain, Walter as Secretary
25 May 2006
Appointed Dain, Walter as Secretary
27 April 2006
Resigned Roberts, John Trefor Price as Director
25 April 2006
Resigned Reid, Robert Alan Bowen as Secretary
25 April 2006
Resigned Reid, Robert Alan Bowen as Director
24 March 2005
Resigned Rose, Geoffrey Derek as Director
2 December 2004
Appointed Sells, Edward Andrew Perronet as Director
19 October 2004
Appointed Reid, Robert Alan Bowen as Director
19 October 2004
Appointed Roberts, John Trefor Price as Director
19 October 2004
Resigned Gd Secretarial Services Limited as Corporate Secretary
19 October 2004
Appointed Reid, Robert Alan Bowen as Secretary
23 June 2004
Appointed Gifford, Andrew Graham as Director
23 June 2004
Appointed Macleod-Clarke, Timothy John as Director
23 June 2004
Resigned Gd Directors Limited as Corporate Director
23 June 2004
Appointed Rose, Geoffrey Derek as Director
18 November 2003
Appointed Gd Directors Limited as Corporate Director
18 November 2003
Appointed Gd Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 15 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08425363
Former controllers (1)
15 October 2026
Ceased Flogas Britain Limited — Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
26 October 2026Current accounting period shortened
21 October 2026Appointment of a director
21 October 2026Appointment of a director
21 October 2026Appointment of a director
21 October 2026Notification of a person with significant control
Show all 186 filings

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