Company NameReferral Management Services Limited
DirectorsIain Alastair Pretty and Patricia Anne Lamb
Company StatusActive
Company Number11362661
CategoryPrivate Limited Company
Incorporation Date15 May 2018(5 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameIain Alastair Pretty
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2018(same day as company formation)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence AddressReferral Management Centre Stannian Fold, Pool Lan
Lymm
Warrington
WA13 9AB
Director NameMrs Patricia Anne Lamb
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2018(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address61a King Street
Knutsford
Cheshire
WA16 6DX

Location

Registered Address61a King Street
Knutsford
Cheshire
WA16 6DX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 May 2023 (11 months, 1 week ago)
Next Return Due5 June 2024 (1 month, 1 week from now)

Filing History

25 September 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
22 May 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
23 May 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
11 January 2022Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
21 October 2021Micro company accounts made up to 31 May 2021 (2 pages)
26 May 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
25 May 2021Registered office address changed from Referral Management Centre Stannian Fold, Pool Lane Lymm Warrington WA13 9AB United Kingdom to 61a King Street Knutsford Cheshire WA16 6DX on 25 May 2021 (1 page)
8 July 2020Micro company accounts made up to 31 May 2020 (2 pages)
28 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
14 August 2019Micro company accounts made up to 31 May 2019 (2 pages)
22 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
15 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-15
  • GBP 1
(31 pages)
15 May 2018Appointment of Mrs Patricia Anne Lamb as a director on 15 May 2018 (2 pages)