Medical Assured Group Limited is a private limited company registered at Old Barn Office, Olveston, Bristol BS35 4AQ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-11-02, this 3-year-old company is run by 2 directors and 1 secretary.
Director Sally N., appointed on 26 April 2021. Director Timothy C., appointed on 02 November 2020.
Changing the topic to secretaries, we can mention: Timothy C., appointed on 26 April 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "other human health activities" (Standard Industrial Classification code: 86900), "specialists medical practice activities" (Standard Industrial Classification code: 86220).
The last confirmation statement was sent on 2023-09-05 and the date for the subsequent filing is 2024-09-19. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Old Barn Office |
| Office Address2 | Olveston |
| Town | Bristol |
| Post code | BS35 4AQ |
| Country of origin | United Kingdom |
| Registration Number | 12991100 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other human health activities |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Secretary
Appointed: 26 April 2021
Position: Director
Appointed: 26 April 2021
Position: Director
Appointed: 02 November 2020
The register of PSCs that own or control the company includes 3 names. As we established, there is T Chesser Ltd from Lincoln, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Timothy C. This PSC . Then there is Douglas C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC .
T Chesser Ltd
7 Lindum Terrace Lindum Terrace, Lincoln, LN2 5RP, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England & Wales |
| Registration number | 05816483 |
| Notified on | 7 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Timothy C.
| Notified on | 2 November 2020 |
| Ceased on | 7 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Douglas C.
| Notified on | 2 November 2020 |
| Ceased on | 6 July 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 292 393 | 2 611 |
| Current Assets | 322 062 | 32 818 |
| Debtors | 15 047 | 30 207 |
| Net Assets Liabilities | 5 200 | -51 775 |
| Other Debtors | 7 831 | 2 470 |
| Total Inventories | 14 622 | |
| Other | ||
| Average Number Employees During Period | 9 | 2 |
| Creditors | 316 862 | 84 593 |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 74 000 | |
| Loans Owed To Related Parties | 74 000 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 6 786 | 75 994 |
| Par Value Share | 1 | 1 |
| Payments To Related Parties | 151 300 | |
| Taxation Social Security Payable | 104 077 | 1 782 |
| Trade Creditors Trade Payables | 128 949 | 1 167 |
| Trade Debtors Trade Receivables | 7 216 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 22nd, November 2023 |
accounts | Free Download (11 pages) |
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