Medical Services International Limited
Medical Services International Limited
#01416977 • Active
Founded: 26/02/1979
Industries: Medical nursing home activitiesGeneral medical practice activitiesOther human health activities
Website: https://cromwellhospital.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.61m
↑ 667%
Turnover £146.88m
↑ 13%
EBITDA £11.83m
↑ 1121%
Gross Profit £21.6m
↑ 46%
Total Liabilities £137.84m
↑ 31%
Employees 761
↑ 14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Mcgrath | Company Director | 31/01/2025 | British | 45 years |
| Sarah Melia | Company Director | 12/06/2023 | British | 53 years |
| Sarah Frankton | Director | 20/06/2022 | British | 55 years |
| Stuart Turner Brown | Company Director | 31/03/2021 | British | 54 years |
| Philip Anthony Enright Luce | Company Director | 17/05/2018 | British | 51 years |
Role:
Company Director
Appointed:
31/01/2025
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
12/06/2023
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
20/06/2022
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
31/03/2021
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
17/05/2018
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cromwell Health Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
10 charges registered
Barclays Bank PLC Satisfied
Created 15/02/2008Ge healthcare mammography 20/09/2007 mammography senographe & sterotaxy system invoice no 107810 ser...
Ulster Bank Limited and Ulster Bank Ireland Limited Each a 'Lender' and Together the 'Lenders' Satisfied
Created 06/12/2006Cromwell hospital cromwell road london (inclusive odd numbers) and 2-22 (inclusive even numbers) pen...
Properties
4 properties
Regions
1
Freehold
0
Leasehold
4
GREATER LONDON
The Cromwell Hospital, Cromwell Road, London and 1-22 (inclusive) Pennant Mews, London
Leasehold
Added 07/06/2011 • KENSINGTON AND CHELSEA
GREATER LONDON
1 Sherborne Court, 180-186 Cromwell Road, London (SW5 0SS)
Leasehold • SW5 0SS
Added 17/06/2009 • KENSINGTON AND CHELSEA
GREATER LONDON
37 Kensington High Street, London (W8 5ED)
Leasehold • W8 5ED
Added 16/05/2011 • KENSINGTON AND CHELSEA
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Full | View (49 pages) |
| 24/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/11/2023 | Accounts | Accounts With Accounts Type Full | View (44 pages) |
| 09/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/07/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |