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Home > England & Wales Companies > MADISON MEDICAL PROFESSIONALS LTD
Company Information for

MADISON MEDICAL PROFESSIONALS LTD

SOVEREIGN HOUSE, SUITE I, STOCKPORT ROAD, CHEADLE, CHESHIRE, SK8 2EA,
Company Registration Number
06909607
Private Limited Company
Active

Company Overview

About Madison Medical Professionals Ltd
MADISON MEDICAL PROFESSIONALS LTD was founded on 2009-05-19 and has its registered office in Cheadle. The organisation's status is listed as "Active". Madison Medical Professionals Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MADISON MEDICAL PROFESSIONALS LTD
 
Legal Registered Office
SOVEREIGN HOUSE, SUITE I
STOCKPORT ROAD
CHEADLE
CHESHIRE
SK8 2EA
Other companies in SK8
 
Filing Information
Company Number 06909607
Company ID Number 06909607
Date formed 2009-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-05 05:33:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADISON MEDICAL PROFESSIONALS LTD
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Company Officers of MADISON MEDICAL PROFESSIONALS LTD

Current Directors
Officer Role Date Appointed
LYNSEY DAVIES
 Company Secretary 2009-05-19
GEOFF WEATHERILT
 Director 2009-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFF WEATHERILT ZULU ALPHA LTD Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2015-02-24
GEOFF WEATHERILT MADISON SUPPLY CHAIN LTD Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2013-12-24
GEOFF WEATHERILT MADISON EDUCATION LIMITED Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2015-01-13

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
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2024-02-08Termination of appointment of Lynsey Davies on 2024-02-01
2024-02-05Change of share class name or designation
2024-02-05Particulars of variation of rights attached to shares
2024-02-05Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-02-05Memorandum articles filed
2023-05-31CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-28Unaudited abridged accounts made up to 2022-05-31
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069096070002
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH NO UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WEATHERILT
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-01AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19AR0111/05/15 FULL LIST
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-19AR0119/05/15 FULL LIST
2014-11-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-29AR0119/05/14 ANNUAL RETURN FULL LIST
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY United Kingdom
2013-10-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0119/05/13 ANNUAL RETURN FULL LIST
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM Adamson House Towers Business Park Wilmslow Road Disbury Manchester M20 2YY United Kingdom
2012-11-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-22DISS40Compulsory strike-off action has been discontinued
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/12 FROM 46-48 Long Street Middleton Manchester M24 6UQ England
2012-09-21AR0119/05/12 ANNUAL RETURN FULL LIST
2012-09-21CH01Director's details changed for Mr Geoff Weatherilt on 2012-03-31
2012-09-21CH03SECRETARY'S DETAILS CHNAGED FOR LYNSEY DAVIES on 2012-03-31
2012-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0119/05/11 FULL LIST
2011-03-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-22AR0119/05/10 FULL LIST
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 46-48 LONG STREET MIDDLETON MANCHESTER M24 6UQ UNITED KINGDOM
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 60 MORTON STREET MIDDLETON MANCHESTER GREATER MANCHESTER M24 6AN UNITED KINGDOM
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MADISON MEDICAL PROFESSIONALS LTD 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 MADISON MEDICAL PROFESSIONALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-07-03 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MADISON MEDICAL PROFESSIONALS LTD

Intangible Assets
Patents
We have not found any records of MADISON MEDICAL PROFESSIONALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON MEDICAL PROFESSIONALS LTD
Trademarks
We have not found any records of MADISON MEDICAL PROFESSIONALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISON MEDICAL PROFESSIONALS LTD. 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 (78200 - Temporary employment agency activities) as MADISON MEDICAL PROFESSIONALS LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where MADISON MEDICAL PROFESSIONALS LTD 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 MADISON MEDICAL PROFESSIONALS LTD 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 MADISON MEDICAL PROFESSIONALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK8 2EA