Company number 02640495
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015. The most likely internet sites of MEDICAL CONSULTING SERVICES LIMITED are www.medicalconsultingservices.co.uk, and www.medical-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Medical Consulting Services Limited is a Private Limited Company.
The company registration number is 02640495. Medical Consulting Services Limited has been working since 23 August 1991.
The present status of the company is Active. The registered address of Medical Consulting Services Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. The company`s financial liabilities are £1.35k. It is £0.9k against last year. The cash in hand is £9.64k. It is £9.07k against last year. And the total assets are £9.64k, which is £7.29k against last year. ELTON, Arnold is a Director of the company. ELTON, Michael Jonathan is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary ELTON, Pamela, Lady has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director ELTON, Pamela, Lady has been resigned. The company operates in "Other human health activities".
medical consulting services Key Finiance
LIABILITIES
£1.35k
+201%
CASH
£9.64k
+1574%
TOTAL ASSETS
£9.64k
+309%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
Persons With Significant Control
Mr Arnold Elton Cbe Ms Frcs
Notified on: 12 July 2016
105 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Jonathan Elton
Notified on: 12 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEDICAL CONSULTING SERVICES LIMITED Events
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
04 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 55 more events
09 Sep 1991
Registered office changed on 09/09/91 from: 4 bishops avenue northwood middlesex HA6 3DG
09 Sep 1991
Secretary resigned;new secretary appointed
09 Sep 1991
Director resigned;new director appointed
09 Sep 1991
Director resigned;new director appointed