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Action Medical Services Limited

Action Medical Services Limited is an active company incorporated on 17 September 2013 with the registered office located in Borehamwood, Hertfordshire. Action Medical Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08693224
Private limited company
Age
12 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (4 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT
England
Address changed on 17 Nov 2025 (2 months ago)
Previous address was Langley House Park Road Easy Finchley London N2 8EY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1973
Director • Medical Practitioner • British • Lives in UK • Born in Nov 1969
Mr Lee Francis Cannon
PSC • British • Lives in England • Born in Nov 1969
Mrs Tina ANN Cannon
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£57.58K
Decreased by £7.09K (-11%)
Total Liabilities
-£56.48K
Increased by £2.97K (+6%)
Net Assets
£1.11K
Decreased by £10.06K (-90%)
Debt Ratio (%)
98%
Increased by 15.35% (+19%)
Latest Activity
Registered Address Changed
2 Months Ago on 17 Nov 2025
Confirmation Submitted
4 Months Ago on 17 Sep 2025
Micro Accounts Submitted
1 Year Ago on 28 Jan 2025
Mrs Tina Ann Cannon (PSC) Details Changed
1 Year 3 Months Ago on 11 Oct 2024
Mr Lee Francis Cannon (PSC) Details Changed
1 Year 3 Months Ago on 11 Oct 2024
Tina Ann Cannon Details Changed
1 Year 3 Months Ago on 11 Oct 2024
Lee Francis Cannon Details Changed
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Sep 2024
Mrs Tina Ann Cannon (PSC) Details Changed
1 Year 7 Months Ago on 25 Jun 2024
Tina Ann Cannon Details Changed
1 Year 7 Months Ago on 25 Jun 2024
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Documents
Registered office address changed from Langley House Park Road Easy Finchley London N2 8EY to Langley House 53 Theobald Street Borehamwood WD6 4RT on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 28 Jan 2025
Director's details changed for Lee Francis Cannon on 11 October 2024
Submitted on 15 Oct 2024
Director's details changed for Tina Ann Cannon on 11 October 2024
Submitted on 15 Oct 2024
Change of details for Mr Lee Francis Cannon as a person with significant control on 11 October 2024
Submitted on 15 Oct 2024
Change of details for Mrs Tina Ann Cannon as a person with significant control on 11 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Director's details changed for Lee Francis Cannon on 17 June 2024
Submitted on 25 Jun 2024
Change of details for Mr Lee Francis Cannon as a person with significant control on 17 June 2024
Submitted on 25 Jun 2024
Repayment History
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