JOSOLYNE MEDICAL SERVICES LTD

Profile JOSOLYNE MEDICAL SERVICES LTD

Actual on 01.09.2021
Company name
JOSOLYNE MEDICAL SERVICES LTD
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Company number
07266200
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 May 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 26 May 2022 due by Thursday, 09 June 2022

Last statement dated Wednesday, 26 May 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
SILK HOUSE, PARK GREEN, CHESHIRE, MACCLESFIELD, SK11 7QW
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PSC and Officers JOSOLYNE MEDICAL SERVICES LTD

Officers

(as of 20.09.2020)

EARNSHAW, Andrew James
Status: Active
Appointed on: Wednesday, 26 May 2010
Correspondence address: Silk House Park Green, Macclesfield, United Kingdom, Cheshire, SK11 7QW
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PACE, Nicola Margery
Status: Active
Appointed on: Wednesday, 26 May 2010
Correspondence address: Silk House Park Green, Macclesfield, United Kingdom, Cheshire, SK11 7QW
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCAULAY, Kenneth William
Status: Not active
Appointed on: Wednesday, 26 May 2010
Resigned on: Friday, 28 April 2017
Correspondence address: Silk House Park Green, Macclesfield, United Kingdom, Cheshire, SK11 7QW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Josolyne Holdings Ltd
Status: Active
Notified on: Friday, 26 February 2021
Correspondence address: Silk House Macclesfield, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Register Of Companies England & Wales
Registration number: 02177442
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew James Earnshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silk House Macclesfield, Cheshire
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Nicola Margery Pace
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silk House Macclesfield, Cheshire
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Nicola Margery Pace
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silk House Macclesfield, Cheshire
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew James Earnshaw
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silk House Macclesfield, Cheshire
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Nicola Margery Pace
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silk House Macclesfield, Cheshire
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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