Stephens Medical Consulting Ltd in Blackmore End Wheathampstead ST ALBANS

Stephens Medical Consulting Ltd ST ALBANS

Founded in 2003, Stephens Medical Consulting, classified under reg no. 04667189 is an active company. Currently registered at 44 Beech Way AL4 8LY, St Albans the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 18th November 2003 Stephens Medical Consulting Ltd is no longer carrying the name John Stephens Medical Consulting.

The firm has 2 directors, namely John S., Anne S.. Of them, Anne S. has been with the company the longest, being appointed on 17 February 2003 and John S. has been with the company for the least time - from 22 February 2018. Currenlty, the firm lists one former director, whose name is Benjamin S. and who left the the firm on 22 February 2018. In addition, there is one former secretary - Benjamin S. who worked with the the firm until 22 February 2018.

Stephens Medical Consulting Ltd Address / Contact

Office Address	44 Beech Way
Office Address2	Blackmore End Wheathampstead
Town	St Albans
Post code	AL4 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04667189
Date of Incorporation	Mon, 17th Feb 2003
Industry	Specialists medical practice activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

John S.

Position: Director

Appointed: 22 February 2018

Anne S.

Position: Director

Appointed: 17 February 2003

Benjamin S.

Position: Director

Appointed: 17 February 2003

Resigned: 22 February 2018

Benjamin S.

Position: Secretary

Appointed: 17 February 2003

Resigned: 22 February 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Anne S. The abovementioned PSC and has 25-50% shares.

Anne S.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company previous names

John Stephens Medical Consulting	November 18, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 21st, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 24th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, July 2018	accounts	Free Download (6 pages)
TM01	22nd February 2018 - the day director's appointment was terminated filed on: 6th, March 2018	officers	Free Download (1 page)
TM02	22nd February 2018 - the day secretary's appointment was terminated filed on: 6th, March 2018	officers	Free Download (1 page)
SH01	Statement of Capital on 22nd February 2018: 10.00 GBP filed on: 5th, March 2018	capital	Free Download (3 pages)
AP01	New director was appointed on 22nd February 2018 filed on: 1st, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th February 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th February 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th February 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th February 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th February 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, October 2010	accounts	Free Download (4 pages)
CH01	On 8th March 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th February 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
CH01	On 8th March 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 13th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 28th February 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 15th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 15th, February 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to 19th February 2006 with shareholders record filed on: 19th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2006 with shareholders record filed on: 19th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 17th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 17th, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (7 pages)
CERTNM	Company name changed john stephens medical consulting LTDcertificate issued on 18/11/03 filed on: 18th, November 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed john stephens medical consulting LTDcertificate issued on 18/11/03 filed on: 18th, November 2003	change of name	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 6th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 6th, October 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (9 pages)

Stephens Medical Consulting Ltd ST ALBANS

Stephens Medical Consulting Ltd Address / Contact

Company Information / Profile

Company staff

John S.

Anne S.

Benjamin S.

Benjamin S.

People with significant control

Company previous names

Company filings

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