Josolyne Medical Services Ltd

Company Name	Josolyne Medical Services Ltd
Company Status	Active
Company Number	07266200
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Ms Sandra Helen Brunt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(10 years, 10 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Merchant Exchange Waters Green Macclesfield SK11 6JX

Director Name	Mr James Christopher Bostock
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(11 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Merchant Exchange Waters Green Macclesfield SK11 6JX

Director Name	Miss Chloe Jordan Harrison
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(11 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Merchant Exchange Waters Green Macclesfield SK11 6JX

Director Name	Mr Matthew James Pace
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(11 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Merchant Exchange Waters Green Macclesfield SK11 6JX

Director Name	Mr Kenneth William McAulay
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7QW

Director Name	Mr Andrew James Earnshaw
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7QW

Director Name	Mrs Nicola Margery Pace
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7QW

Contact

Website	josolyne.co.uk
Email address	[email protected]
Telephone	01625 442800
Telephone region	Macclesfield

Location

Registered Address	First Floor Merchant Exchange Waters Green Macclesfield SK11 6JX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Andrew Earnshaw 33.33% Ordinary
50 at £1	Kenneth Mcaulay 33.33% Ordinary
50 at £1	Nicola Pace 33.33% Ordinary

Financials

Year	2014
Net Worth	£35,824
Cash	£106,340
Current Liabilities	£87,965

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

4 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
5 July 2017	Cancellation of shares. Statement of capital on 28 April 2017 GBP 100 (4 pages)
20 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
19 June 2017	Cancellation of shares. Statement of capital on 28 April 2017 GBP 50 (6 pages)
2 June 2017	Purchase of own shares. (3 pages)
19 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 April 2017	Termination of appointment of Kenneth William Mcaulay as a director on 28 April 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 150 (5 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 150 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 150 (5 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 May 2012	Director's details changed for Andrew James Earnshaw on 2 April 2012 (2 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Director's details changed for Andrew James Earnshaw on 2 April 2012 (2 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
14 June 2010	Current accounting period shortened from 31 May 2011 to 30 April 2011 (3 pages)
26 May 2010	Incorporation (36 pages)

Josolyne Medical Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire