Company Information for MEDICAL CONSULTANCY LIMITED
15 HERITAGE PARK, ST. MELLONS, CARDIFF, CF3 0DP,
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Company Registration Number
04999349
Private Limited Company
Active |
Company Name | |
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MEDICAL CONSULTANCY LIMITED | |
Legal Registered Office | |
15 HERITAGE PARK ST. MELLONS CARDIFF CF3 0DP Other companies in CF3 | |
Company Number | 04999349 | |
---|---|---|
Company ID Number | 04999349 | |
Date formed | 2003-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2023 | |
Account next due | 27/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:03:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDICAL CONSULTANCY (LONDON) LTD | FLAT 43, MOORE CLOSE LITTLE ST. LEONARDS LONDON ENGLAND SW14 7LU | Dissolved | Company formed on the 2014-11-07 | |
MEDICAL CONSULTANCY SOLUTIONS UK LTD | 248 LOCKWOOD ROAD HUDDERSFIELD HD1 3TG | Active | Company formed on the 2015-02-06 | |
MEDICAL CONSULTANCY SERVICES LIMITED | THE LAW MEDICAL GROUP PRACTICE HARROW ROAD 124-128 WEMBLEY HA9 6QQ | Active - Proposal to Strike off | Company formed on the 2016-06-20 | |
MEDICAL CONSULTANCY ASSESSMENTS & AUDIT PTY LIMITED | Active | Company formed on the 2016-01-07 | ||
MEDICAL CONSULTANCY ASSESSMENTS & AUDIT PTY LIMITED | NSW 2750 | Dissolved | Company formed on the 2016-01-07 | |
MEDICAL CONSULTANCY | Singapore | Dissolved | Company formed on the 2008-09-12 | |
MEDICAL CONSULTANCY INC | North Carolina | Unknown | ||
Medical Consultancy Sevices (Malta) Ltd | 60, Suite 6, G Cali Street, TA' XBIEX | Unknown | ||
MEDICAL CONSULTANCY SERVICES UK LIMITED | COBDENS RELUBBUS PENZANCE TR20 9EN | Active | Company formed on the 2021-11-08 |
Officer | Role | Date Appointed |
---|---|---|
ANNE CATHERINE TANNER |
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MUSTAFA YOUSIF MOHAMED |
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ANNE CATHERINE TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMED MOHAMED |
Director | ||
COMPANY SECRETARY (NOMINEES) LIMITED |
Company Secretary | ||
COMPANY DIRECTOR NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
28/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/03/23 TO 27/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | |
28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | 28/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MOHAMED | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE TANNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUSTAFA YOUSIF MOHAMED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED MOHAMED / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICAL CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as MEDICAL CONSULTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |