MEDICAL PROFESSIONALS CONSULTANCY LIMITED

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MEDICAL PROFESSIONALS CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

06162795

Incorporation date

15/03/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Rosehill, New Barn Lane, Cheltenham GL52 3LZCopy
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Latest events (Record since 23/04/2009)
dot icon24/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2024
Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16
dot icon09/07/2024
First Gazette notice for voluntary strike-off
dot icon28/06/2024
Application to strike the company off the register
dot icon17/04/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon26/11/2023
Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01
dot icon06/10/2023
Appointment of Mr Paul Mark Davis as a director on 2023-10-06
dot icon06/10/2023
Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06
dot icon11/07/2023
Current accounting period extended from 2023-03-31 to 2023-09-30
dot icon14/04/2023
Termination of appointment of Michael Brent Zurowski as a director on 2023-04-13
dot icon14/04/2023
Director's details changed for Mr Barry Koors Lanesman on 2023-04-13
dot icon14/04/2023
Appointment of Anna Catherine Sellars as a director on 2023-04-13
dot icon14/04/2023
Registered office address changed from , Nicholas House River Front, Enfield, EN1 3FG, United Kingdom to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14
dot icon12/04/2023
Confirmation statement made on 2023-04-12 with no updates
dot icon21/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon21/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon21/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon21/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon14/10/2022
Satisfaction of charge 061627950002 in full
dot icon14/10/2022
Satisfaction of charge 061627950003 in full
dot icon14/10/2022
Satisfaction of charge 061627950004 in full
dot icon30/04/2018
Registered office address changed from , South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2018-04-30
dot icon30/03/2017
Registered office address changed from , Sterling House 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2017-03-30
dot icon05/08/2014
Registered office address changed from , Towers Point, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UN to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2014-08-05
dot icon23/04/2009
Registered office changed on 23/04/2009 from, the towers, towers plaza, wheelhouse road, rugeley, WS15 1UZ

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
12/04/2025
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Badiani, Lynn
Director
15/03/2007 - 21/10/2016
3
Dr Mitesh Jagdish Badiani
Director
21/10/2016 - 02/12/2019
5
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
15/03/2007 - 15/03/2007
5849
Lee, Christopher Douglas
Director
04/07/2011 - 21/10/2016
36
Lanesman, Barry Koors
Director
21/06/2018 - Present
111

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MEDICAL PROFESSIONALS CONSULTANCY LIMITED

MEDICAL PROFESSIONALS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 15/03/2007 with the registered office located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDICAL PROFESSIONALS CONSULTANCY LIMITED?

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MEDICAL PROFESSIONALS CONSULTANCY LIMITED is currently Dissolved. It was registered on 15/03/2007 and dissolved on 24/09/2024.

Where is MEDICAL PROFESSIONALS CONSULTANCY LIMITED located?

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MEDICAL PROFESSIONALS CONSULTANCY LIMITED is registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ.

What does MEDICAL PROFESSIONALS CONSULTANCY LIMITED do?

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MEDICAL PROFESSIONALS CONSULTANCY LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for MEDICAL PROFESSIONALS CONSULTANCY LIMITED?

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The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.