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.
| 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 months |
| Account next due date | Tue, 21st Jun 2022 (513 days left) |
| Next confirmation statement due date | Mon, 4th Oct 2021 (2021-10-04) |
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 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 |
| Medical Consent Holdings | November 10, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 10th Nov 2020 filed on: 10th, November 2020 |
resolution | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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