JOSOLYNE MEDICAL SERVICES LTD

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Profile JOSOLYNE MEDICAL SERVICES LTD

Actual on 01.10.2024
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 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 26 May 2025 due by Sunday, 08 June 2025

Last statement dated Sunday, 26 May 2024
Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
FIRST FLOOR MERCHANT EXCHANGE, WATERS GREEN, ENGLAND, MACCLESFIELD, SK11 6JX
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PSC and Officers JOSOLYNE MEDICAL SERVICES LTD

Officers

(as of 15.08.2022)
BOSTOCK, James Christopher
Status: Active
Appointed on: Thursday, 31 March 2022
Correspondence address: First Floor Merchant Exchange Waters Green, Macclesfield, England, SK11 6JX
Nationality: British
Date of birth: March 1992
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BRUNT, Sandra Helen
Status: Active
Appointed on: Tuesday, 06 April 2021
Correspondence address: First Floor Merchant Exchange Waters Green, Macclesfield, England, SK11 6JX
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HARRISON, Chloe Jordan
Status: Active
Appointed on: Thursday, 31 March 2022
Correspondence address: First Floor Merchant Exchange Waters Green, Macclesfield, England, SK11 6JX
Nationality: British
Date of birth: December 1991
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PACE, Matthew James
Status: Active
Appointed on: Thursday, 31 March 2022
Correspondence address: First Floor Merchant Exchange Waters Green, Macclesfield, England, SK11 6JX
Nationality: British
Date of birth: October 1989
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
EARNSHAW, Andrew James
Status: Not active
Appointed on: Wednesday, 26 May 2010
Resigned on: Thursday, 31 March 2022
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: Not active
Appointed on: Wednesday, 26 May 2010
Resigned on: Thursday, 31 March 2022
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: United Kingdom
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Person with significant control

(as of 25.08.2023)
Josolyne Holdings Ltd
Status: Active
Notified on: Friday, 26 February 2021
Correspondence address: Silk House Park Green, Macclesfield, England, SK11 7QW
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
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
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 Park Green, Macclesfield, Cheshire, SK11 7QW
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
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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