Company number 04571208
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 129 MILL ROAD, BURGESS HILL, WEST SUSSEX, RH15 8AY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 2
. The most likely internet sites of MEDCONSULTANCY LTD are www.medconsultancy.co.uk, and www.medconsultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Balcombe Rail Station is 6.6 miles; to Falmer Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.8 miles; to Fishersgate Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medconsultancy Ltd is a Private Limited Company.
The company registration number is 04571208. Medconsultancy Ltd has been working since 23 October 2002.
The present status of the company is Active. The registered address of Medconsultancy Ltd is 129 Mill Road Burgess Hill West Sussex Rh15 8ay. The company`s financial liabilities are £0.91k. It is £0.79k against last year. And the total assets are £7.36k, which is £-14.61k against last year. DAVEY, Michael Edward is a Secretary of the company. DAVEY, Michael Edward is a Director of the company. TUGWELL, Jane Elizabeth is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".
medconsultancy Key Finiance
LIABILITIES
£0.91k
+630%
CASH
n/a
TOTAL ASSETS
£7.36k
-67%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 October 2002
Appointed Date: 23 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 23 October 2002
Persons With Significant Control
Mr Michael Edward Davey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Elizabeth Tugwell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDCONSULTANCY LTD Events
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Jul 2016
Micro company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
...
... and 28 more events
04 Nov 2002
Registered office changed on 04/11/02 from: chantry lodge pyecombe street, pyecombe brighton BN45 7EE
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
31 Oct 2002
Registered office changed on 31/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Oct 2002
Incorporation