Active - Proposal to Strike off
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Home > England & Wales Companies > MEDICAL CONSILIUM LTD
Company Information for MEDICAL CONSILIUM LTD
SUITE 147 MILL HILL HOUSE, MILL HILL, LONDON, UNITED KINGDOM, NW7 3LL,
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Company Registration Number
 08386621 Private Limited Company
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Company Overview
About Medical Consilium Ltd
MEDICAL CONSILIUM LTD was founded on 2013-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Medical Consilium Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MEDICAL CONSILIUM LTD | |
| Legal Registered Office | |
| SUITE 147 MILL HILL HOUSE MILL HILL LONDON UNITED KINGDOM NW7 3LL Other companies in NW5 | |
Filing Information
| Company Number | 08386621 | |
|---|---|---|
| Company ID Number | 08386621 | |
| Date formed | 2013-02-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-02-04 | |
| Account next due | 2017-11-03 | |
| Latest return | 2017-02-04 | |
| Return next due | 2018-02-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-20 16:04:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL CONSILIUM LTD
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Company Officers of MEDICAL CONSILIUM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROMAN CREGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARKIYAN ANDRIYOVYCH KYCHMA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DR CREGG CONSULTANTS LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
| AA | 04/02/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 04/02/2016 TO 03/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ROMAN CREGG / 29/04/2016 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 8 MIDSUMMER APARTMENTS SACKVILLE ROAD SUTTON SURREY SM2 6HS ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKIYAN KYCHMA | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 2 LISSENDEN MANSIONS LISSENDEN GARDENS LONDON NW5 1PP | |
| AA | 04/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/14 | |
| AA01 | PREVSHO FROM 28/02/2014 TO 04/02/2014 | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 1 SACKVILLE ROAD SUTTON LONDON SURREY SM2 6HS UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MEDICAL CONSILIUM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MEDICAL CONSILIUM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEDICAL CONSILIUM LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 CONSILIUM LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-04 | £ 85 |
|---|---|---|
| Shareholder Funds | 2013-02-04 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MEDICAL CONSILIUM LTD registering or being granted any patents Domain Names
We do not have the domain name information for MEDICAL CONSILIUM LTD
Income
Government Income
We have not found government income sources for MEDICAL CONSILIUM 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 (99999 - Dormant Company) as MEDICAL CONSILIUM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL CONSILIUM 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 MEDICAL CONSILIUM 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 MEDICAL CONSILIUM 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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