Founded in 2009, Medical Moves, classified under reg no. 06800627 is an active company. Currently registered at Yew Tree House RH18 5AA, Forest Row the company has been in the business for 15 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 3 directors, namely Maria S., Peter E. and Danny S.. Of them, Peter E., Danny S. have been with the company the longest, being appointed on 26 January 2009 and Maria S. has been with the company for the least time - from 10 August 2023. As of 9 May 2024, there was 1 ex director - Lee P.. There were no ex secretaries.
| Office Address | Yew Tree House |
| Office Address2 | Lewes Road |
| Town | Forest Row |
| Post code | RH18 5AA |
| Country of origin | United Kingdom |
| Registration Number | 06800627 |
| Date of Incorporation | Mon, 26th Jan 2009 |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 15 years old |
| Account next due date | Fri, 31st May 2024 (22 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 26 January 2009
Position: Director
Appointed: 26 January 2009
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Diamond Couriers Ltd from East Grinstead, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Peter E. This PSC owns 25-50% shares. Moving on, there is Danny S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Diamond Couriers Ltd
Unit 3-6 Charlwoods Road, Williards Way Imberhorne Lane, East Grinstead, RH19 2HG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02241504 |
| Notified on | 30 April 2018 |
| Nature of control: |
75,01-100% shares |
Peter E.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
25-50% shares |
Danny S.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Net Worth | -426 | 52 674 | 55 801 | 57 658 | 47 157 |
| Balance Sheet | |||||
| Cash Bank In Hand | 33 174 | 2 102 | |||
| Current Assets | 156 238 | 111 439 | 118 098 | 147 759 | 89 096 |
| Debtors | 123 064 | 109 337 | 118 098 | ||
| Tangible Fixed Assets | 2 680 | 2 010 | 1 507 | 1 130 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | -526 | 52 574 | 55 702 | 57 558 | 47 057 |
| Shareholder Funds | -426 | 52 674 | 55 801 | 57 658 | 47 157 |
| Other | |||||
| Amount Due From To Related Party | -48 209 | -74 174 | -29 834 | ||
| Creditors Due Within One Year | 156 664 | 61 445 | 64 306 | 91 608 | 43 069 |
| Net Assets Liability Excluding Pension Asset Liability | -426 | 52 674 | 55 801 | 57 658 | 47 157 |
| Net Current Assets Liabilities | -426 | 49 994 | 53 792 | 56 151 | 46 027 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 3 573 | ||||
| Tangible Fixed Assets Cost Or Valuation | 3 573 | 3 573 | 3 573 | 3 573 | |
| Tangible Fixed Assets Depreciation | 893 | 1 563 | 2 066 | 2 443 | |
| Tangible Fixed Assets Depreciation Charged In Period | 893 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th January 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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