• UK
  • MEDICAL GAS SOLUTIONS LIMITED - Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, United Kingdom

Company Information

Company registration number
04967365
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 19 Manor Industrial Estate
Bagillt
Flint
Flintshire
CH6 5UY
Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY UK

Management

Managing Directors
TREVOR, Ivan James
HALL, Oliver Joseph
HORTON, Paul
Company secretaries
BILLING, Davinder

Company Details

Type of Business
ltd
Incorporated
2003-11-18
Age Of Company
2003-11-18 20 years
SIC/NACE
86900

Ownership

Beneficial Owners
Flogas Britain Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CONCORD MEDICAL HOLDINGS LIMITED
Legal Entity Identifier (LEI)
213800RZT267X6REYZ24
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2023-09-07
Last Date: 2022-08-24

MEDICAL GAS SOLUTIONS LIMITED Company Description

MEDICAL GAS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04967365. Its current trading status is "live". It was registered 2003-11-18. It was previously called CONCORD MEDICAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Unit 19 Manor Industrial Estate .
More information

Get MEDICAL GAS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Medical Gas Solutions Limited - Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, United Kingdom

2003-11-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-06-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-06-05) - TM02

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  • accounts-with-accounts-type-full (2023-07-08) - AA

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  • accounts-with-accounts-type-full (2022-08-22) - AA

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  • confirmation-statement-with-no-updates (2022-08-24) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-15) - AP01

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-11) - TM01

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  • accounts-with-accounts-type-full (2021-08-18) - AA

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  • confirmation-statement-with-no-updates (2021-08-25) - CS01

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • accounts-with-accounts-type-full (2020-11-04) - AA

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  • accounts-with-accounts-type-full (2019-12-16) - AA

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  • termination-director-company-with-name-termination-date (2019-08-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-02-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-02-11) - AP03

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-06-13) - AP03

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  • accounts-with-accounts-type-full (2018-11-29) - AA

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  • termination-director-company-with-name-termination-date (2018-06-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-13) - TM02

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-full (2018-01-02) - AA

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  • resolution (2017-01-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-01-20) - SH08

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-20) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2016-02-08) - AD04

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  • appoint-person-secretary-company-with-name-date (2016-05-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-05-12) - TM02

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  • accounts-with-accounts-type-full (2016-12-31) - AA

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  • auditors-resignation-company (2015-09-07) - AUD

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  • auditors-resignation-company (2015-08-27) - AUD

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  • accounts-with-accounts-type-full (2015-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • accounts-with-accounts-type-full (2015-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • accounts-with-accounts-type-full (2014-02-10) - AA

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  • termination-secretary-company-with-name (2014-06-18) - TM02

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  • appoint-person-secretary-company-with-name (2014-06-18) - AP03

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  • termination-director-company-with-name (2013-12-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • auditors-resignation-company (2012-05-09) - AUD

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  • legacy (2012-04-12) - MG02

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  • legacy (2012-04-25) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • termination-director-company-with-name (2012-05-17) - TM01

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  • appoint-person-secretary-company-with-name (2012-05-22) - AP03

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  • appoint-person-director-company-with-name (2012-05-22) - AP01

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  • accounts-with-accounts-type-small (2012-05-25) - AA

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  • change-account-reference-date-company (2012-05-29) - AA01

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  • resolution (2011-01-17) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-02-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • change-account-reference-date-company-current-extended (2011-07-15) - AA01

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  • accounts-with-accounts-type-small (2011-06-15) - AA

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  • appoint-person-director-company-with-name (2010-06-04) - AP01

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  • legacy (2010-03-03) - MG01

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  • termination-director-company-with-name (2010-03-03) - TM01

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  • legacy (2010-06-04) - MG01

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  • termination-secretary-company-with-name (2010-06-30) - TM02

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  • termination-director-company-with-name (2010-02-16) - TM01

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  • accounts-with-accounts-type-small (2010-09-10) - AA

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  • change-person-director-company-with-change-date (2010-09-21) - CH01

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  • appoint-person-director-company-with-name (2010-02-09) - AP01

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  • termination-director-company-with-name (2010-06-30) - TM01

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  • legacy (2009-01-30) - 288b

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  • accounts-with-accounts-type-small (2009-05-06) - AA

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  • legacy (2009-08-18) - 395

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  • auditors-resignation-company (2009-09-29) - AUD

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • change-sail-address-company (2009-12-17) - AD02

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  • move-registers-to-sail-company (2009-12-17) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • legacy (2008-12-15) - 363a

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  • resolution (2008-02-04) - RESOLUTIONS

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  • legacy (2007-12-03) - 288a

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  • legacy (2007-01-25) - 288b

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  • legacy (2007-01-23) - 363s

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  • legacy (2007-01-25) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA

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  • legacy (2007-04-20) - 288a

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  • legacy (2007-04-23) - 88(2)R

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  • certificate-change-of-name-company (2007-07-02) - CERTNM

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  • legacy (2007-07-05) - 88(2)R

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  • legacy (2007-06-27) - 225

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  • legacy (2007-07-09) - 288a

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  • memorandum-articles (2007-07-13) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA

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  • legacy (2007-11-22) - 395

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  • legacy (2007-12-03) - 363a

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  • legacy (2007-07-05) - 287

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  • legacy (2006-09-21) - 88(2)R

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  • legacy (2006-05-09) - 288b

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  • legacy (2006-05-18) - 288b

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  • legacy (2006-06-29) - 287

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  • legacy (2006-07-13) - 288a

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  • legacy (2006-11-03) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA

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  • legacy (2006-11-08) - 288b

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  • legacy (2006-11-20) - 288a

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  • legacy (2006-11-03) - 288b

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  • memorandum-articles (2005-02-28) - MEM/ARTS

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  • legacy (2005-02-02) - 88(2)R

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  • legacy (2005-02-16) - 288a

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  • memorandum-articles (2005-02-08) - MEM/ARTS

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  • resolution (2005-05-17) - RESOLUTIONS

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  • legacy (2005-02-02) - 123

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  • resolution (2005-02-02) - RESOLUTIONS

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  • legacy (2005-04-21) - 288c

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  • legacy (2005-04-21) - 288b

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  • legacy (2005-11-10) - 88(2)R

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  • legacy (2005-05-03) - 88(3)

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  • accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA

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  • legacy (2005-09-30) - 395

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  • legacy (2005-05-03) - 88(2)R

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  • legacy (2005-12-28) - 363a

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  • legacy (2004-06-30) - 288a

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  • legacy (2004-06-25) - 88(2)R

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  • legacy (2004-06-25) - 122

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  • resolution (2004-06-25) - RESOLUTIONS

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  • legacy (2004-06-25) - 123

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  • legacy (2004-06-30) - 288b

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  • legacy (2004-11-24) - 288a

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  • legacy (2004-11-24) - 288b

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  • legacy (2004-12-15) - 363a

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  • legacy (2004-03-30) - 225

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  • legacy (2004-07-13) - 288a

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  • incorporation-company (2003-11-18) - NEWINC

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