Medical Decisions started in year 2014 as Private Limited Company with registration number 09350418. The Medical Decisions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at 1 Universal Square. Postal code: M12 6JH.
Currently there are 3 directors in the the firm, namely Christian B., John B. and Mark L.. In addition one secretary - John B. - is with the company. As of 3 June 2024, there were 4 ex directors - Neil B., Daniel S. and others listed below. There were no ex secretaries.
| Office Address | 1 Universal Square |
| Office Address2 | Devonshire Street |
| Town | Manchester |
| Post code | M12 6JH |
| Country of origin | United Kingdom |
| Registration Number | 09350418 |
| Date of Incorporation | Thu, 11th Dec 2014 |
| Industry | Media representation services |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
Position: Secretary
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Healthcare Media Holdings Limited from Manchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Daniel S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Healthcare Media Holdings Limited
No 1 Universal Square Devonshire Street, Manchester, Greater Manchester, M12 6JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 10808632 |
| Notified on | 12 July 2017 |
| Nature of control: |
75,01-100% shares |
Daniel S.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 10 701 | 52 276 | 13 369 | 8 842 | 734 | 10 563 | 10 660 |
| Current Assets | 1 | 10 744 | 52 327 | 25 789 | 10 372 | 770 | 10 563 | |
| Debtors | 43 | 51 | 12 420 | 1 530 | 36 | |||
| Other Debtors | 43 | 51 | 12 420 | 1 530 | 36 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Accrued Liabilities | 9 245 | |||||||
| Corporation Tax Payable | 40 | |||||||
| Creditors | 10 581 | 101 250 | 181 566 | 269 915 | 263 631 | 277 825 | 2 579 | |
| Loans From Directors | 1 296 | |||||||
| Net Current Assets Liabilities | 1 | 163 | -48 923 | -155 777 | -259 543 | -262 861 | -267 262 | 8 081 |
| Number Shares Issued Fully Paid | 1 | |||||||
| Other Creditors | 10 541 | 101 250 | 181 500 | 276 000 | 278 687 | 277 659 | 2 579 | |
| Other Taxation Social Security Payable | 40 | -15 265 | -15 269 | |||||
| Par Value Share | 1 | 1 | ||||||
| Profit Loss | 162 | |||||||
| Recoverable Value-added Tax | 43 | |||||||
| Total Assets Less Current Liabilities | 1 | 163 | -48 923 | -155 777 | -259 543 | -262 861 | -267 262 | 8 081 |
| Trade Creditors Trade Payables | 66 | 9 180 | 213 | 166 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Number Shares Allotted | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 21st, March 2024 |
accounts | Free Download (6 pages) |
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