Mead Medical Services Limited

ActiveSC103385 Private limited company
Incorporated
26 February 1987 (39 years)
Industry
General medical practice activities (86210)
Other human health activities (86900)
Accounts type
Full
Region
Scotland
Address
Lydiafield
Standalane
Annan
DG12 5JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 August 2007
Resigned Oswald, James Walter as Director
13 March 2003
Resigned Mead, Elizabeth Chalwin as Director
21 March 2001
Appointed Best, Michael Robert as Director
1 September 2000
Appointed Shepherd & Wedderburn Secretaries Limited as Corporate Secretary
1 September 2000
Resigned The Commercial Law Practice as Corporate Secretary
12 July 2000
Appointed Gardner, Aileen Elizabeth as Director
25 October 1997
Appointed Oswald, James Walter as Director
8 May 1997
Appointed The Commercial Law Practice as Corporate Secretary
8 May 1997
Resigned R & R Urquhart as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Limited By Shares
Reg. no. Sc265910

Group structure 4 companies

Ownership group derived from the Companies House PSC register

JPM Community Care Services Ltd Owns 75–100% of shares (as a firm)
JPM Recruitment Agency Limited Owns 75–100% of shares
Mead Medical Services Limited This company Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
7 September 2026Secretary's details changed
9 July 2026Registered office address changed
26 May 2026Confirmation statement with updates26 May 2026
15 December 2025Full accounts31 March 2025
20 May 2025Confirmation statement with no updates15 May 2025
Show all 163 filings

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