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Home > England & Wales Companies > MEDILINK CONSULTING LTD
Company Information for

MEDILINK CONSULTING LTD

JUPITER HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, CM13 3BE,
Company Registration Number
07071689
Private Limited Company
Active

Company Overview

About Medilink Consulting Ltd
MEDILINK CONSULTING LTD was founded on 2009-11-10 and has its registered office in Brentwood. The organisation's status is listed as "Active". Medilink Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEDILINK CONSULTING LTD
 
Legal Registered Office
JUPITER HOUSE THE DRIVE
GREAT WARLEY
BRENTWOOD
CM13 3BE
Other companies in E7
 
Previous Names
S H REGULATORY AFFAIRS LIMITED08/03/2011
Filing Information
Company Number 07071689
Company ID Number 07071689
Date formed 2009-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB991189674  
Last Datalog update: 2024-04-07 01:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDILINK CONSULTING LTD
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Companies with same name MEDILINK CONSULTING LTD
The following companies were found which have the same name as MEDILINK CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDILINK CONSULTING GROUP LLC New Jersey Unknown

Company Officers of MEDILINK CONSULTING LTD

Current Directors
Officer Role Date Appointed
SIAMA HUSSAIN
Director 2016-02-26
MOHAMMAD SHUBBER ALI RAJA
Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED BUBBAR RAJA
Director 2012-02-08 2016-02-26
SIAMA HUSSAIN
Director 2009-11-10 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD SHUBBER ALI RAJA MEDIC SUPPLY LIMITED Director 2013-12-04 CURRENT 2013-04-30 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Band 5 Ward NursesLondonWe are a UK National Doctors and Nursing Agency who are currently recruiting experienced and enthusiastic Band 5 RGNs to work in Hospitals in London. We have2015-12-22
Band 5 Nurses - LondonLondonWe are a UK National Doctors and Nursing Agency who are currently recruiting experienced and enthusiastic Band 5 RGNs to work in Hospitals in London. We have2015-12-22

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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
2024-07-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-26Memorandum articles filed
2024-03-19CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2024-03-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-30APPOINTMENT TERMINATED, DIRECTOR FIONA ELIZABETH FRANCE
2023-07-17Resolutions passed:<ul><li>Resolution New class of share be created 18/05/2023</ul>
2023-07-06APPOINTMENT TERMINATED, DIRECTOR JACK DAVID JONES
2023-04-24Change of share class name or designation
2023-04-24Sub-division of shares on 2022-04-06
2023-04-10CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom
2022-05-26AP01DIRECTOR APPOINTED FIONA ELIZABETH FRANCE
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-02-17DIRECTOR APPOINTED DEAN JONATHAN MASTERSON
2022-02-17APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHUBBER ALI RAJA
2022-02-17DIRECTOR APPOINTED MATTHEW LEVENE
2022-02-17DIRECTOR APPOINTED JACK DAVID JONES
2022-02-17DIRECTOR APPOINTED ALEXANDER JAMES MARSHALL
2022-02-17AP01DIRECTOR APPOINTED JACK DAVID JONES
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHUBBER ALI RAJA
2021-11-22PSC07CESSATION OF MOHAMMAD SHUBBER ALI RAJA AS A PERSON OF SIGNIFICANT CONTROL
2021-11-22PSC02Notification of Mehdi Holdings Limited as a person with significant control on 2021-06-22
2021-06-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27PSC04Change of details for Mr Mohammad Shubber Ali Raja as a person with significant control on 2021-05-26
2021-05-26CH01Director's details changed for Mr Mohammad Shubber Ali Raja on 2021-05-26
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Kings House 101 - 135 Kings Road Brentwood Essex CM14 4DR United Kingdom
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM City Gate House 246-250 Romford Road Stratford London E7 9HZ
2020-06-01AAMDAmended account full exemption
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070716890005
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BUBBAR RAJA
2019-08-01AP01DIRECTOR APPOINTED MR MOHAMMED BUBBAR RAJA
2019-05-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SIAMA HUSSAIN
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070716890003
2018-08-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11PSC07CESSATION OF MOHAMMAD SHUBBER ALI RAJA AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SHUBBER ALI RAJA
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07CH01Director's details changed for Mr Mohammad Shubber Ali Raja on 2017-06-07
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0116/03/16 ANNUAL RETURN FULL LIST
2016-02-29AP01DIRECTOR APPOINTED DR SIAMA HUSSAIN
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BUBBAR RAJA
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070716890004
2016-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SIAMA HUSSAIN
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070716890003
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-20AAMDAmended accounts made up to 2013-03-31
2013-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0116/03/13 ANNUAL RETURN FULL LIST
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM C/O Calverton Accounting Limited Calverton House Keller Close Kiln Farm Milton Keynes MK11 3LL England
2013-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-21RES04NC INC ALREADY ADJUSTED 12/09/2012
2012-09-21SH0113/09/12 STATEMENT OF CAPITAL GBP 98
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 9 DEVONSHIRE MEWS LONDON W4 2HA UNITED KINGDOM
2012-06-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-15AA01PREVSHO FROM 30/11/2012 TO 31/03/2012
2012-03-16AR0116/03/12 FULL LIST
2012-03-06AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-09AP01DIRECTOR APPOINTED MR MOHAMMED BUBBAR RAJA
2012-02-08SH0108/02/12 STATEMENT OF CAPITAL GBP 100
2011-09-16AP01DIRECTOR APPOINTED MR MOHAMMAD SHUBBER ALI RAJA
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-17AR0116/03/11 FULL LIST
2011-03-10AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-08RES15CHANGE OF NAME 07/03/2011
2011-03-08CERTNMCOMPANY NAME CHANGED S H REGULATORY AFFAIRS LIMITED CERTIFICATE ISSUED ON 08/03/11
2011-01-31AR0110/11/10 FULL LIST
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 39 CHURCHFIELD RD ACTON LONDON W3 6AY ENGLAND
2009-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to MEDILINK CONSULTING 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 MEDILINK CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-07 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
ALL ASSETS DEBENTURE 2013-01-30 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) 2011-08-10 Satisfied CALVERTON FACTORS LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 243,829
Creditors Due Within One Year 2012-03-31 £ 21,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MEDILINK CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,595
Cash Bank In Hand 2012-03-31 £ 14,433
Current Assets 2013-03-31 £ 313,070
Current Assets 2012-03-31 £ 14,433
Debtors 2013-03-31 £ 309,475
Shareholder Funds 2013-03-31 £ 75,003
Tangible Fixed Assets 2013-03-31 £ 5,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDILINK CONSULTING LTD registering or being granted any patents
Domain Names

MEDILINK CONSULTING LTD owns 2 domain names.

medilinkconsulting.co.uk   medilinklocums.co.uk  

Trademarks
We have not found any records of MEDILINK CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDILINK CONSULTING 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 (78109 - Other activities of employment placement agencies) as MEDILINK CONSULTING LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where MEDILINK CONSULTING 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 MEDILINK CONSULTING 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 MEDILINK CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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