Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Action Medical Services Limited
- Incorporated
- 17 September 2013 (13 years)
- Industry
- Other human health activities (86900)
- Directors
- Lee Francis CannonTina Ann Cannon
- Owned by
- Lee Francis CannonTina Ann Cannon
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Langley House53 Theobald StreetBorehamwoodWD6 4RT
Officers 2 active
Officer details are public data from the Companies House register.
Cannon, Lee Francis
Director · Appointed 17 September 2013
British
Born November 1969
Cannon, Tina Ann
Director · Appointed 17 September 2013
British
Born April 1973 (53)
Officer history (1 former)
17 September 2013
Appointed Cannon, Lee Francis as Director
17 September 2013
Appointed Cannon, Tina Ann as Director
17 September 2013
17 September 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lee Francis Cannon
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1969
Tina Ann Cannon
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £15,766
- Debt Ratio
- 75%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,108 | ||||||
| Current Assets | £57,489 | £57,583 | £136,269 | £138,304 | £86,739 | £41,705 | |
| Creditors (< 1 year) | £35,281 | £43,416 | £45,810 | £60,157 | £80,850 | £61,169 | £40,228 |
| Creditors (> 1 year) | £11,550 | £13,062 | £7,698 | £13,976 | £18,252 | £23,011 | |
| Net Current Assets | £22,208 | £14,167 | £76,112 | £57,454 | £25,570 | £1,477 | |
| Net Assets | £15,766 | £1,105 | £62,136 | £39,202 | £2,559 | ||
| Shareholder Funds | £15,766 | £1,105 | £62,136 | £39,202 | £2,559 | £1,477 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 17 June 2026 | Micro company accounts | 30 September 2025 | ||
| 22 May 2026 | Director's details changed | |||
| 22 May 2026 | Change of details for a person with significant control | |||
| 22 May 2026 | Director's details changed |
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