Financial Medical Limited in University Of Warwick Science Park COVENTRY

Financial Medical Limited COVENTRY

Financial Medical started in year 2000 as Private Limited Company with registration number 04124521. The Financial Medical company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Coventry at Technology House, Sir William Lyons Road Sir William Lyons Road,. Postal code: CV4 7EZ. Since 13th June 2003 Financial Medical Limited is no longer carrying the name E-hire.

There is a single director in the firm at the moment - Diane S., appointed on 11 December 2003. In addition, a secretary was appointed - Shanta P., appointed on 11 December 2003. As of 30 April 2024, there was 1 ex secretary - Harminder P.. There were no ex directors.

Financial Medical Limited Address / Contact

Office Address	Technology House, Sir William Lyons Road Sir William Lyons Road,
Office Address2	University Of Warwick Science Park
Town	Coventry
Post code	CV4 7EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04124521
Date of Incorporation	Wed, 13th Dec 2000
Industry	Web portals
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Shanta P.

Position: Secretary

Appointed: 11 December 2003

Diane S.

Position: Director

Appointed: 11 December 2003

Sitefinders Registars Limited

Position: Corporate Secretary

Appointed: 24 July 2001

Resigned: 11 December 2003

Sitefinders Nominees Limited

Position: Corporate Director

Appointed: 13 December 2000

Resigned: 11 December 2003

Harminder P.

Position: Secretary

Appointed: 13 December 2000

Resigned: 24 July 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 2000

Resigned: 13 December 2000

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2000

Resigned: 13 December 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Diane S. This PSC has significiant influence or control over this company,.

Diane S.

Notified on	1 May 2017
Nature of control:	significiant influence or control

Company previous names

E-hire	June 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Net Worth	2 713	17 289	36 038	3 492	2 709	3 208	4 392

Balance Sheet
Current Assets	45 622	50 696	54 538	38 013	21 356	33 442	21 529	40 106
Net Assets Liabilities							4 392	5 723
Cash Bank In Hand	39 597	40 695	42 523	33 346	14 876	19 617
Debtors	6 025	10 001	12 015	4 667	6 480	13 825
Net Assets Liabilities Including Pension Asset Liability	2 713	17 289	36 038	3 492	2 709	3 208	4 392
Tangible Fixed Assets	252	1 319	1 055	844	675	540

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 713	16 289	35 038	2 492	1 709	2 208
Shareholder Funds	2 713	17 289	36 038	3 492	2 709	3 208	4 392

Other
Creditors							17 569	34 729
Fixed Assets	252	1 319	1 055	844	675	540	432	346
Net Current Assets Liabilities	4 614	23 408	37 516	11 642	7 456	11 623	7 576	5 377
Total Assets Less Current Liabilities	4 866	24 727	38 571	12 486	8 131	12 163	8 008	5 723
Creditors Due After One Year	2 153	7 438	2 533	8 839	5 298	8 856	3 616
Creditors Due Within One Year	41 008	27 288	17 022	26 371	13 900	21 918	13 953
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges				155	124	99
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		1 397
Tangible Fixed Assets Cost Or Valuation	1 500	2 897	2 897	2 897	2 897	2 897
Tangible Fixed Assets Depreciation	1 248	1 578	1 842	2 053	2 222	2 357
Tangible Fixed Assets Depreciation Charged In Period		330	264	211	169	135

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 20th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 17th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 21st, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 15th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from Dot Com House Broomfield Place Coventry West Midlands CV5 6GY on 24th August 2016 to Technology House, Sir William Lyons Road Sir William Lyons Road, University of Warwick Science Park Coventry CV4 7EZ filed on: 24th, August 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th May 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st June 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 16th, June 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2015 filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th June 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2014 filed on: 26th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th June 2014: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 13th December 2013 filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 27th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2012 filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from 16 Lythalls Lane Holbrooks Coventry CV6 6FG on 3rd February 2012 filed on: 3rd, February 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th December 2011 filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2010 filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2009 filed on: 8th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 4th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th January 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2nd September 2008 with complete member list filed on: 2nd, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 7th, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 19th January 2007	annual return
363s	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 17th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 17th, November 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd December 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd December 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 2nd, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 2nd, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 18th, March 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 18th, March 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 13th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 13th, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th December 2001 with complete member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th December 2001 with complete member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
287	Registered office changed on 19/12/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW filed on: 19th, December 2000	address	Free Download (1 page)
287	Registered office changed on 19/12/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW filed on: 19th, December 2000	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2000	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, December 2000	incorporation	Free Download (16 pages)

Financial Medical Limited COVENTRY

Financial Medical Limited Address / Contact

Company Information / Profile

Company staff

Shanta P.

Diane S.

Sitefinders Registars Limited

Sitefinders Nominees Limited

Harminder P.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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