MEDICAL GAS SOLUTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MEDICAL GAS SOLUTIONS LIMITED 2007-07-02 → present
- CONCORD MEDICAL HOLDINGS LIMITED 2003-11-18 → 2007-07-02
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one