General information

Name:

Medical Consent Ltd

Office Address:

Fifth Floor, 11 Leadenhall Street EC3V 1LP London

Number: 12892046

Incorporation date: 2020-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medical Consent is a company registered at EC3V 1LP London at Fifth Floor, 11. This firm was set up in 2020 and is established under the identification number 12892046. This firm has existed on the English market for four years now and the last known status is active. It 's been 4 years from the moment Medical Consent Limited is no longer identified under the business name Medical Consent Holdings. The company's declared SIC number is 58290 meaning Other software publishing. Medical Consent Ltd released its latest accounts for the financial period up to Fri, 30th Sep 2022. The firm's latest confirmation statement was released on Wed, 20th Sep 2023.

Due to the following enterprise's size, it was vital to appoint other directors: Adrian W., Daniel S. and Neil B. who have been collaborating since 2020-09-21 to fulfil their statutory duties for the following company.

  • Previous company's names
  • Medical Consent Limited 2020-11-10
  • Medical Consent Holdings Limited 2020-09-21

Financial data based on annual reports

Company staff

Adrian W.

Role: Director

Appointed: 21 September 2020

Latest update: 24 February 2024

Daniel S.

Role: Director

Appointed: 21 September 2020

Latest update: 24 February 2024

Neil B.

Role: Director

Appointed: 21 September 2020

Latest update: 24 February 2024

People with significant control

Executives with significant control over this firm are: Daniel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel S.
Notified on 21 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil B.
Notified on 21 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian W.
Notified on 21 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 21 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Thu, 21st Dec 2023 (PSC04)
filed on: 5th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
3
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