Medical Consent Limited is a private limited company situated at Fifth Floor, 11, Leadenhall Street, London EC3V 1LP. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-09-21, this 3-year-old company is run by 3 directors.
Director Adrian W., appointed on 21 September 2020. Director Daniel S., appointed on 21 September 2020. Director Neil B., appointed on 21 September 2020.
The company is officially classified as "other software publishing" (Standard Industrial Classification code: 58290). According to CH records there was a name change on 2020-11-10 and their previous name was Medical Consent Holdings Limited.
The latest confirmation statement was sent on 2023-09-20 and the deadline for the subsequent filing is 2024-10-04. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Fifth Floor, 11 |
| Office Address2 | Leadenhall Street |
| Town | London |
| Post code | EC3V 1LP |
| Country of origin | United Kingdom |
| Registration Number | 12892046 |
| Date of Incorporation | Mon, 21st Sep 2020 |
| Industry | Other software publishing |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 September 2020
Position: Director
Appointed: 21 September 2020
Position: Director
Appointed: 21 September 2020
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Daniel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neil B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adrian W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel S.
| Notified on | 21 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil B.
| Notified on | 21 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian W.
| Notified on | 21 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Medical Consent Holdings | November 10, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 22 254 | 86 146 |
| Current Assets | 22 381 | 86 276 |
| Debtors | 127 | 130 |
| Other Debtors | 127 | 130 |
| Other | ||
| Creditors | 54 221 | 53 215 |
| Net Current Assets Liabilities | -31 840 | 33 061 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |
| Number Shares Issued Fully Paid | 30 000 | 30 000 |
| Other Creditors | 54 221 | 45 348 |
| Other Taxation Social Security Payable | 7 755 | |
| Par Value Share | 0 | 0 |
| Total Assets Less Current Liabilities | -31 840 | 33 061 |
| Trade Creditors Trade Payables | 112 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thu, 21st Dec 2023 filed on: 5th, January 2024 |
persons with significant control | Free Download (2 pages) |
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