Medical British Academy Ltd ALTRINCHAM


Medical British Academy Ltd is a private limited company that can be found at 12 Stanhope Road, Bowdon, Altrincham WA14 3JY. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-28, this 5-year-old company is run by 1 director.
Director Naser F., appointed on 28 February 2019.
The company is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460). According to official records there was a name change on 2022-11-07 and their previous name was St George British Medical Academy Ltd.
The last confirmation statement was filed on 2023-02-27 and the date for the following filing is 2024-03-12. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Medical British Academy Ltd Address / Contact

Office Address 12 Stanhope Road
Office Address2 Bowdon
Town Altrincham
Post code WA14 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11851928
Date of Incorporation Thu, 28th Feb 2019
Industry Wholesale of pharmaceutical goods
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Naser F.

Position: Director

Appointed: 28 February 2019

Peter S.

Position: Director

Appointed: 28 February 2019

Resigned: 01 July 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Nhmc Investments & Credit Group Limited from Bowdon, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is St George Group Limited that put Warrington, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Nhmc Investments & Credit Group Limited

12 Stanhope Road, Bowdon, Altrincham, WA14 3JY, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10408852
Notified on 26 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

St George Group Limited

The Old Rectory Rectory Lane, Winwick, Warrington, Cheshire, WA2 8LE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 05355434
Notified on 28 February 2019
Ceased on 26 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter S.

Notified on 28 February 2019
Ceased on 28 February 2019
Nature of control: 25-50% shares

Company previous names

St George British Medical Academy November 7, 2022
Archangel's Pharmaceutical Services March 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand454003 201
Current Assets8 8874 8613 201
Debtors8 8424 461 
Other Debtors7 342  
Property Plant Equipment18 0258 745 
Other
Accumulated Depreciation Impairment Property Plant Equipment19 09428 374 
Amounts Owed To Group Undertakings313 872375 395381 395
Average Number Employees During Period  1
Creditors347 368384 579388 645
Disposals Decrease In Depreciation Impairment Property Plant Equipment  36 911
Disposals Property Plant Equipment  37 119
Increase From Depreciation Charge For Year Property Plant Equipment 9 2808 537
Net Current Assets Liabilities-338 481-379 718-385 444
Number Shares Issued Fully Paid 100100
Other Creditors8 1007 4907 250
Par Value Share 11
Property Plant Equipment Gross Cost37 11937 119 
Total Assets Less Current Liabilities-320 456-370 973-385 444
Trade Creditors Trade Payables25 3961 694 
Trade Debtors Trade Receivables 4 461 
Amounts Owed By Group Undertakings1 500  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with updates Tuesday 27th February 2024
filed on: 12th, March 2024
Free Download (5 pages)

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