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Company Information for

M - DOC LIMITED

M-DOC, HALSEY WARD BIGGLESWADE HOSPITAL, POTTON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 0EL,
Company Registration Number
05164833
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About M - Doc Ltd
M - DOC LIMITED was founded on 2004-06-28 and has its registered office in Biggleswade. The organisation's status is listed as "Active". M - Doc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M - DOC LIMITED
 
Legal Registered Office
M-DOC, HALSEY WARD BIGGLESWADE HOSPITAL
POTTON ROAD
BIGGLESWADE
BEDFORDSHIRE
SG18 0EL
Other companies in SG18
 
Filing Information
Company Number 05164833
Company ID Number 05164833
Date formed 2004-06-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-02-05 10:16:58
Primary Source:Companies House
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Company Officers of M - DOC LIMITED

Current Directors
Officer Role Date Appointed
RIHAN BASHIR
Director 2013-05-01
PETER DONALD GLEDHILL
Director 2004-07-01
ARTI PATEL
Director 2004-07-01
SHIV ANAND SEKARAN
Director 2013-05-01
LORRAINE GRAY
Company Secretary 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT CAKEBREAD
Director 2004-07-01 2013-03-31
MICHAEL RAYMOND BAKER
Company Secretary 2004-07-01 2013-03-27
MICHAEL RAYMOND BAKER
Director 2004-07-01 2013-01-01
BRIGHTON DIRECTOR LTD
Nominated Director 2004-06-28 2004-06-30
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-06-28 2004-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DONALD GLEDHILL IVEL VALLEY COMMISSIONING GROUP LIMITED Director 2008-12-05 CURRENT 2008-12-04 Dissolved 2014-10-07
PETER DONALD GLEDHILL IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED Director 2008-09-25 CURRENT 2008-09-24 Dissolved 2015-12-08
PETER DONALD GLEDHILL BEDFORDSHIRE & HERTFORDSHIRE LOCAL MEDICAL COMMITTEE LIMITED Director 2006-11-14 CURRENT 2006-08-15 Active
SHIV ANAND SEKARAN SHEFFORD HEALTH LIMITED Director 2014-06-17 CURRENT 2014-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-11AA30/06/16 TOTAL EXEMPTION FULL
2016-07-12AR0128/06/16 NO MEMBER LIST
2016-02-09AA30/06/15 TOTAL EXEMPTION FULL
2015-06-29AR0128/06/15 NO MEMBER LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM C/O LORRAINE GRAY M-DOC HALSEY WARD POTTON ROAD BIGGLESWADE BEDFORDSHIRE SG18 0EL
2015-03-11AA30/06/14 TOTAL EXEMPTION FULL
2014-06-28AR0128/06/14 NO MEMBER LIST
2014-03-14AA30/06/13 TOTAL EXEMPTION FULL
2013-07-26RP04SECOND FILING WITH MUD 28/06/13 FOR FORM AR01
2013-07-26ANNOTATIONClarification
2013-07-02AR0128/06/13 NO MEMBER LIST
2013-07-02AP01DIRECTOR APPOINTED DR RIHAN BASHIR
2013-06-25AP01DIRECTOR APPOINTED DR SHIV ANAND SEKARAN
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAKEBREAD
2013-03-27AP03SECRETARY APPOINTED MISS LORRAINE GRAY
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BAKER
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM C/O DR BAKER HALSEY WARD BIGGLESWADE HOSPITAL POTTON ROAD BIGGLESWADE BEDFORDSHIRE SG18 0EL
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER
2012-12-28AA30/06/12 TOTAL EXEMPTION FULL
2012-06-29AR0128/06/12 NO MEMBER LIST
2012-01-05AA30/06/11 TOTAL EXEMPTION FULL
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARTI PATEL / 17/08/2011
2011-07-04AR0128/06/11 NO MEMBER LIST
2010-12-08AA30/06/10 TOTAL EXEMPTION FULL
2010-07-06AR0128/06/10 NO MEMBER LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARTI PATEL / 28/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT CAKEBREAD / 28/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RAYMOND BAKER / 28/06/2010
2009-12-17AA30/06/09 TOTAL EXEMPTION FULL
2009-07-29363aANNUAL RETURN MADE UP TO 28/06/09
2009-01-14AA30/06/08 TOTAL EXEMPTION FULL
2008-07-09363aANNUAL RETURN MADE UP TO 28/06/08
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-17363aANNUAL RETURN MADE UP TO 28/06/07
2007-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-04363aANNUAL RETURN MADE UP TO 28/06/06
2005-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/05
2005-08-16363sANNUAL RETURN MADE UP TO 28/06/05
2004-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-07-06288bDIRECTOR RESIGNED
2004-07-06288bSECRETARY RESIGNED
2004-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to M - DOC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M - DOC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M - DOC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Intangible Assets
Patents
We have not found any records of M - DOC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M - DOC LIMITED
Trademarks
We have not found any records of M - DOC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M - DOC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as M - DOC LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107

Outgoings
Business Rates/Property Tax
No properties were found where M - DOC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M - DOC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M - DOC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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