Medlink Healthcare Communications Limited in 11/15 William Road LONDON

Medlink Healthcare Communications Limited LONDON

Founded in 2003, Medlink Healthcare Communications, classified under reg no. 04682991 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 6th May 2003 Medlink Healthcare Communications Limited is no longer carrying the name Acre 702.

There is a single director in the firm at the moment - Sophie R., appointed on 28 April 2003. In addition, a secretary was appointed - Fiona M., appointed on 28 April 2003. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Medlink Healthcare Communications Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04682991
Date of Incorporation	Sun, 2nd Mar 2003
Industry	General medical practice activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Fiona M.

Position: Secretary

Appointed: 28 April 2003

Sophie R.

Position: Director

Appointed: 28 April 2003

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2003

Resigned: 28 April 2003

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 02 March 2003

Resigned: 28 April 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Sophie R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Gavin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sophie R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gavin S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Acre 702	May 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	104 065	61 985	247 067	300 312	219 795	282 600
Current Assets	135 652	112 289	258 252	336 767	272 697	343 640
Debtors	31 587	50 304	11 185	36 455	52 902	61 040
Other Debtors		94		185		2 603
Property Plant Equipment	10 091	8 649	6 629	5 321	4 797	6 539

Other
Accrued Liabilities Deferred Income	2 500	3 000	3 300	3 300	3 075	3 250
Accumulated Depreciation Impairment Property Plant Equipment	34 870	39 213	42 548	45 224	47 637	50 473
Additions Other Than Through Business Combinations Property Plant Equipment		2 901	1 315	1 368	1 889	4 578
Average Number Employees During Period					4	4
Corporation Tax Payable	26 965	38 941	49 125	45 719	23 701	35 033
Creditors	43 852	50 069	86 886	96 029	55 438	46 269
Increase From Depreciation Charge For Year Property Plant Equipment		4 343	3 335	2 676	2 413	2 836
Net Current Assets Liabilities	91 800	62 220	171 366	240 738	217 259	297 371
Number Shares Issued Fully Paid		100	100
Other Creditors	10 690	6 393	13 705	21 544	19 478	4 895
Other Taxation Social Security Payable	1 222		666		418
Par Value Share		1	1
Prepayments Accrued Income	756	23 364	1 721	1 923	1 524	1 309
Property Plant Equipment Gross Cost	44 961	47 862	49 177	50 545	52 434	57 012
Total Assets Less Current Liabilities	101 891	70 869	177 995	246 059	222 056	303 910
Trade Creditors Trade Payables	2 475	1 735	20 090	25 466	8 766	3 091
Trade Debtors Trade Receivables	30 831	26 846	9 464	34 347	51 378	57 128

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 27th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 9th, November 2021	accounts	Free Download (8 pages)
AD01	Address change date: 10th March 2021. New Address: Acre House 11/15 William Road London NW1 3ER. Previous address: 50 Cheriton Square London SW17 8AE filed on: 10th, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 27th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 15th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 1st, November 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2nd March 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd March 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd March 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd March 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd March 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd March 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, October 2009	accounts	Free Download (5 pages)
88(2)	Alloted 99 shares from 15th May 2009 to 15th May 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 14th, July 2009	capital	Free Download (2 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 11/02/2009 from 7 cheriton square london SW17 8AE filed on: 11th, February 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 20th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 17th April 2008 with shareholders record filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 10th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 10th, November 2006	accounts	Free Download (10 pages)
363s	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 22nd, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 22nd, July 2005	accounts	Free Download (10 pages)
363a	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (2 pages)
363a	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, December 2004	accounts	Free Download (9 pages)
363s	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 14/05/03 from: acre house 11-15 william road london NW1 3ER filed on: 14th, May 2003	address	Free Download (1 page)
287	Registered office changed on 14/05/03 from: acre house 11-15 william road london NW1 3ER filed on: 14th, May 2003	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2003	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2003	incorporation	Free Download (11 pages)
CERTNM	Company name changed acre 702 LIMITEDcertificate issued on 06/05/03 filed on: 6th, May 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed acre 702 LIMITEDcertificate issued on 06/05/03 filed on: 6th, May 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, March 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, March 2003	incorporation	Free Download (16 pages)