MEDISPEED
Active - Accounts Filed
General Information
NAME
MEDISPEED
COMPANY NUMBER
06451099
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2007
(16 years and 11 months old)
WEBSITE
boconline.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/2007
17/09/2009
LINDE OVERSEAS FINANCE
SURREY
GU21 6HT
Forge
43 Church Street West
WOKING
GU21 6HT
The Priestley Centre
10 Priestley Road
Guildford
Surrey
GU2 7XY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 09/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDISPEED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDISPEED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDISPEED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2007 - Present (16 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 72 Past: 378 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 83 Past: 16 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
22/10/2019 - Present (5years) 22/10/2019 - Present (5years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 61 Past: 3 |
View Report |
|
22/10/2019 - Present (5years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDE GMBH | N/A | N/A |
| BOC AUSTRALIAN FINANCE LTD | N/A | N/A |
| BOC INVESTMENTS NO. 7 | Dormant | View Report |
| BOC NO 1 LTD | N/A | N/A |
| ELECTROCHEM LIMITED | Company is dissolved | View Report |
| HYDROGEN SUPPLIES LIMITED | Non-Trading | View Report |
| LANSING GROUP LIMITED | Non-Trading | View Report |
| LINDE CRYOPLANTS LIMITED | Non-Trading | View Report |
| RRS (FEBRUARY 2004) LIMITED | Dormant | View Report |
| LINDE DELAWARE INVESTMENTS INC | N/A | N/A |
| LINDE NORTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE HELIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE GAS NORTH AMERICA LLC | N/A | N/A |
| SPECTRA GASES LIMITED | Non-Trading | View Report |
| PRIESTLEY COMPANY LIMITED | N/A | N/A |
| REFRIGERATION NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 09/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 27/10/2021 | New Board Member Christopher James Cossins (927504316) Appointed |
| 27/10/2021 | New Board Member Christopher James Cossins (927504316) Appointed |
| 27/10/2021 | New Board Member Christopher James Cossins (927504316) Appointed |
| 23/11/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 05/11/2019 | Christopher James Cossins (926370319) has left the board |
| 05/11/2019 | New Board Member Christopher James Cossins (926370278) Appointed |
| 28/10/2019 | New Board Member Christopher James Cossins (926370319) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 11/01/2019 | Andrew Christopher Brackfield (911870626) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | Benjamin Patterson (925053406) has left the board |
| 27/09/2018 | New Board Member Benjamin Patterson (920818506) Appointed |
| 21/09/2018 | New Board Member Benjamin Patterson (925053406) Appointed |
| 19/08/2018 | New Accounts filed |
| 07/08/2018 | Julian Michael Bland (924885698) has left the board |
| 07/08/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 31/07/2018 | New Board Member Julian Michael Bland (924885698) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 03/08/2017 | Dorian Kevin Thomas Devers (920818651) has left the board |
| 29/06/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 26/05/2016 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 26/05/2016 | Dorian Kevin Thomas Devers (918318766) has left the board |
| 20/04/2016 | Nathan Palmer (916827389) has left the board |
| 20/01/2016 | Sally Ann Williams (920406467) has left the board |
| 20/01/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 14/01/2016 | New Board Member Sally Ann Williams (920406467) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 21/02/2014 | Christopher James Cossins (915691852) has left the board |
| 16/12/2013 | New Board Member Christopher James Cossins (915691852) Appointed |
| 16/12/2013 | Christopher James Cossins (918344048) has left the board |
| 09/12/2013 | New Board Member Christopher James Cossins (918344048) Appointed |
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