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MEDICAL DATA SERVICES LIMITED

Company summary

Confirmation statement overdue

Company number: 02955885
Status: ACTIVE
Incorporated / age: 5 August 199432 years
Registered office: Curzon Street Business Centre, Curzon Street, Burton On Trent, DE14 2DH
Accounts due: 31 December 2026
Confirmation statement due: 24 July 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 07:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Curzon Street Business Centre, Curzon Street, Burton On Trent, DE14 2DH
Nature of business
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARPENTER, Richard Jonathan ACTIVE	Director	01 Mar 2005		England	September 1967	Greenacre, Bent Lane, Church Broughton, Derby, DE65 5BA, England
CARPENTER, Tracey Dawn RESIGNED	Secretary	01 Mar 2005	05 Aug 2008			Lawns Farm, Branston Road Tatenhill, Burton On Trent, Staffordshire, DE13 9SB
LITCHFIELD, Madeleine Helen RESIGNED	Secretary	05 Aug 1994	01 Mar 2005			20 Bath Street, Waterloo, Liverpool, L22 5PS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Aug 1994	05 Aug 1994			26, Church Street, London, NW8 8EP
LITCHFIELD, Madeleine Helen RESIGNED	Director	05 Aug 1994	01 Mar 2005	United Kingdom	June 1947	20 Bath Street, Waterloo, Liverpool, L22 5PS
MCGEE, Robert John RESIGNED	Director	05 Aug 1994	17 Mar 1996		October 1958	224 Liverpool Road South, Liverpool, L31 7DH
SUTHERST, John Richard, Dr RESIGNED	Director	05 Aug 1994	01 Mar 2005	United Kingdom	March 1939	20 Bath Street, Waterloo, Liverpool, L22 5PS
WATSON, Alexander Edgar RESIGNED	Director	05 Aug 1994	20 Feb 1996		May 1945	97 Coronation Road, Maghull, Liverpool, L31 2NG

CARPENTER, Richard Jonathan ACTIVE
Role: Director
Appointed on: 01 Mar 2005
Country of Residence: England
Date of birth: September 1967
Address: Greenacre, Bent Lane, Church Broughton, Derby, DE65 5BA, England

CARPENTER, Tracey Dawn RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 05 Aug 2008
Address: Lawns Farm, Branston Road Tatenhill, Burton On Trent, Staffordshire, DE13 9SB

LITCHFIELD, Madeleine Helen RESIGNED
Role: Secretary
Appointed on: 05 Aug 1994
Resigned on: 01 Mar 2005
Address: 20 Bath Street, Waterloo, Liverpool, L22 5PS

LITCHFIELD, Madeleine Helen RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 01 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 20 Bath Street, Waterloo, Liverpool, L22 5PS

MCGEE, Robert John RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 17 Mar 1996
Date of birth: October 1958
Address: 224 Liverpool Road South, Liverpool, L31 7DH

SUTHERST, John Richard, Dr RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 01 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 20 Bath Street, Waterloo, Liverpool, L22 5PS

WATSON, Alexander Edgar RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 20 Feb 1996
Date of birth: May 1945
Address: 97 Coronation Road, Maghull, Liverpool, L31 2NG