Medsan Consultancy Ltd. WEST DRAYTON


Founded in 2013, Medsan Consultancy, classified under reg no. 08704392 is an active company. Currently registered at 46 Ferrers Avenue UB7 7AB, West Drayton the company has been in the business for 11 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Medha T., Sandeep T.. Of them, Sandeep T. has been with the company the longest, being appointed on 1 December 2014 and Medha T. has been with the company for the least time - from 15 January 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Medha T. who worked with the the company until 15 January 2018.

Medsan Consultancy Ltd. Address / Contact

Office Address 46 Ferrers Avenue
Town West Drayton
Post code UB7 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08704392
Date of Incorporation Tue, 24th Sep 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Medha T.

Position: Director

Appointed: 15 January 2018

Sandeep T.

Position: Director

Appointed: 01 December 2014

Medha T.

Position: Secretary

Appointed: 01 August 2015

Resigned: 15 January 2018

Medha T.

Position: Director

Appointed: 01 May 2015

Resigned: 01 August 2015

Medha T.

Position: Director

Appointed: 01 December 2014

Resigned: 05 January 2015

Medha T.

Position: Director

Appointed: 24 September 2013

Resigned: 01 December 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Sandeep T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Medha T. This PSC owns 25-50% shares and has 25-50% voting rights.

Sandeep T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Medha T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 9972 059      
Balance Sheet
Cash Bank In Hand7 94537 351      
Current Assets12 426       
Debtors4 48115 015      
Net Assets Liabilities 2 05937 6904440-1 66420 99910 406
Other Debtors4 481343      
Tangible Fixed Assets 719      
Trade Debtors 14 672      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve1 9952 057      
Shareholder Funds1 9972 059      
Other
Creditors -51 026-49 351     
Creditors Due Within One Year10 42951 026      
Net Current Assets Liabilities1 9971 34037 330     
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests2       
Number Shares Allotted22      
Par Value Share11      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Additions 1 079      
Tangible Fixed Assets Depreciation 360      
Tangible Fixed Assets Depreciation Charged In Period 360      
Total Assets Less Current Liabilities1 9972 05937 689     
Average Number Employees During Period    2221
Fixed Assets  360    811
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  469     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates January 5, 2024
filed on: 5th, January 2024
Free Download (5 pages)

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