UK Companies House feature
MEDICAL GAS SOLUTIONS LIMITED
Profile
- Company number
- 04967365
- Status
- Active
- Incorporation
- 2003-11-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the future cashflow forecasts of the company and its ability to continue as a going concern and are satisfied that the company can continue to meet its liabilities as they fall due for at least 12 months from the date of signing these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEAK, Adam John | Secretary | 2024-11-26 | — | — |
| HALL, Oliver Joseph | Director | 2023-03-22 | Sep 1992 | British |
| KIRK, Alan Charles Robinson | Director | 2025-09-15 | Jun 1968 | British |
| TREVOR, Ivan James | Director | 2019-08-05 | Jul 1979 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLING, Davinder | Secretary | 2023-05-22 | 2024-07-04 |
| CLARK, Tom | Secretary | 2016-05-10 | 2018-05-31 |
| CULLUM, Mark Ian Albert | Secretary | 2014-06-17 | 2016-05-10 |
| DAIN, Walter | Secretary | 2006-05-25 | 2006-10-25 |
| GANDHI, Zarana | Secretary | 2018-05-31 | 2019-02-08 |
| HALL, Oliver Joseph | Secretary | 2019-02-08 | 2023-05-22 |
| REID, Robert Alan Bowen | Secretary | 2004-10-19 | 2006-04-25 |
| WILLIAMS, Kevin | Secretary | 2006-11-01 | 2010-06-30 |
| WOODHOUSE, Lee Shelley | Secretary | 2012-05-22 | 2014-06-17 |
| GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-11-18 | 2004-10-19 |
| ABLETT, Peter | Director | 2017-09-18 | 2018-06-28 |
| CUBBON, James Henry | Director | 2012-04-19 | 2023-03-22 |
| DOLBY, Arthur Middleton | Director | 2007-06-07 | 2010-02-12 |
| GANNON, William Francis | Director | 2017-09-18 | 2022-11-15 |
| GIFFORD, Andrew Graham | Director | 2004-06-23 | 2010-02-24 |
| GULLICK, Stephen | Director | 2007-01-16 | 2021-02-11 |
| HOODLESS, Judith Anne, Dr | Director | 2010-02-09 | 2013-12-05 |
| HORTON, Paul | Director | 2022-11-15 | 2025-09-15 |
| JONES, Alan Bryn | Director | 2010-05-24 | 2012-02-04 |
| MACLEOD-CLARKE, Timothy John | Director | 2004-06-23 | 2012-04-19 |
| MURPHY, Conor Jospeh | Director | 2012-04-19 | 2017-09-18 |
| MURPHY, Donal | Director | 2012-04-19 | 2017-09-18 |
| PLYTE, Mark Edward | Director | 2012-04-19 | 2019-08-05 |
| REID, Robert Alan Bowen | Director | 2004-10-19 | 2006-04-25 |
| ROBERTS, John Trefor Price | Director | 2007-03-22 | 2009-01-23 |
| ROBERTS, John Trefor Price | Director | 2004-10-19 | 2006-04-27 |
| ROSE, Geoffrey Derek | Director | 2004-06-23 | 2005-03-24 |
| SELLS, Edward Andrew Perronet | Director | 2004-12-02 | 2007-01-16 |
| WILLIAMS, Kevin | Director | 2007-11-29 | 2010-06-30 |
| GD DIRECTORS LIMITED | Corporate Director | 2003-11-18 | 2004-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Flogas Britain Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-11-27 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-25 | CH01 | officers | change person director company with change date |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-29 | AP01 | officers | appoint person director company with name date |
| 2023-03-29 | TM01 | officers | termination director company with name termination date |
| 2022-11-15 | AP01 | officers | appoint person director company with name date |
| 2022-11-15 | TM01 | officers | termination director company with name termination date |
| 2022-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-22 | AA | accounts | accounts with accounts type full |
| 2021-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.