Medical Consent Limited LONDON


Medical Consent Limited is a private limited company situated at Fifth Floor, 11, Leadenhall Street, London EC3V 1LP. This 4 months-old company, incorporated on 2020-09-21 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.

Medical Consent Limited Address / Contact

Office Address Fifth Floor, 11
Office Address2 Leadenhall Street
Town London
Post code EC3V 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12892046
Date of Incorporation Mon, 21st Sep 2020
Industry Other software publishing
End of financial Year 30th September
Company age 4 months
Account next due date Tue, 21st Jun 2022 (513 days left)
Next confirmation statement due date Mon, 4th Oct 2021 (2021-10-04)

Company staff

Adrian W.

Position: Director

Appointed: 21 September 2020

Daniel S.

Position: Director

Appointed: 21 September 2020

Neil B.

Position: Director

Appointed: 21 September 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Adrian W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil B., 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.

Adrian W.

Notified on 21 September 2020
Nature of control: 25-50% voting rights
25-50% shares

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

Company previous names

Medical Consent Holdings November 10, 2020

Company filings

Filing category
Incorporation Resolution
Resolutions: RES15 - Change company name resolution on Tue, 10th Nov 2020
filed on: 10th, November 2020
Free Download (3 pages)
Resolution to change company's name

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