Medical Consultancy Limited in Cardiff, CF3 0DP

Description

Data updated on: 01-11-2023

This firm is widely known under the name of Medical Consultancy Limited. The firm was established 21 years ago and was registered under 04999349 as its registration number. The office of the company is based in Cardiff. You can contact it at 15 Heritage Park, St. Mellons. This firm's SIC and NACE codes are 86220 - Specialists medical practice activities. Medical Consultancy Ltd released its account information for the financial year up to 2022-03-28. Its latest confirmation statement was submitted on 2022-12-18.

According to the enterprise's executives list, for twenty years there have been two directors: Anne T. and Mustafa M..

Executives who have control over the firm are as follows: Mustafa M. owns 1/2 or less of company shares. Anne T. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-30	2016-03-29	2016-03-31	2017-03-31	2018-03-31	2019-03-28	2019-03-31	2020-03-28	2021-03-28	2022-03-28	2023-03-28
Currency
Net Worth	168 959	280 237	402 895	517 024

Balance Sheet
Current Assets	215 069	101 690	245 091	353 206	350 776	362 285	3 900	28 515	28 515	28 138	43 892	51 238	78 473
Cash Bank On Hand								22 125		24 013	33 767	45 313	70 073
Debtors	93 128	12 197	9 714	7 550				6 390		4 125	10 125	5 925	8 400
Net Assets Liabilities								563 966		620 341	624 325	644 543	667 756
Other Debtors								6 390		4 125	10 125	5 925	8 400
Cash Bank In Hand	121 941	89 493	235 377	345 656
Net Assets Liabilities Including Pension Asset Liability	168 959	280 237	402 895	517 024
Tangible Fixed Assets		246 623	246 623	246 623

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	168 859	280 137	402 795	516 924
Shareholder Funds	168 959	280 237	402 895	517 024

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 400	7 000	2 400		2 400
Average Number Employees During Period						3	3	2		2	2	2
Creditors					80 405	30 805	1 056	15 598	13 198	20 425	32 195	19 323	23 345
Fixed Assets		246 623	246 623	246 623	246 623	246 623	551 049		551 049
Net Current Assets Liabilities	168 959	33 614	156 272	270 401	272 801	331 480	2 844	12 917	15 317	7 713	11 697	31 915	55 128
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 430
Total Assets Less Current Liabilities	168 959	280 237	402 895	517 024	519 424	578 103	553 893	563 966	566 366	627 713	631 697	651 915	675 128
Investment Property								551 049		620 000	620 000	620 000	620 000
Investment Property Fair Value Model								551 049		620 000	620 000	620 000
Number Shares Issued Fully Paid											100	100	100
Other Creditors								14 040		20 285	30 230	13 385	16 681
Other Taxation Social Security Payable								1 558		140	1 965	5 938	6 664
Par Value Share		1									1	1	1
Provisions For Liabilities Balance Sheet Subtotal										7 372	7 372	7 372	7 372
Creditors Due Within One Year	46 110	68 076	88 819	82 805
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		246 623
Tangible Fixed Assets Cost Or Valuation		246 623	246 623	246 623
Amount Specific Advance Or Credit Directors	79 808

Company staff

Anne T.

Role: Director

Appointed: 31 March 2004

Latest update: 24 April 2024

Anne T.

Role: Secretary

Appointed: 22 December 2003

Latest update: 24 April 2024

Mustafa M.

Role: Director

Appointed: 22 December 2003

Latest update: 24 April 2024

Mohamed M.

Role: Director

Appointed: 23 July 2005

Resigned: 31 March 2014

Latest update: 24 April 2024

Company Secretary (nominees) Limited

Role: Corporate Secretary

Appointed: 18 December 2003

Resigned: 22 December 2003

Address: 16 Cathedral Road, Cardiff, CF11 9LJ

Latest update: 24 April 2024

Company Director Nominees Limited

Role: Corporate Director

Appointed: 18 December 2003

Resigned: 22 December 2003

Address: 16 Cathedral Road, Cardiff, CF11 9LJ

Latest update: 24 April 2024

People with significant control

Mustafa M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Anne T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	28 December 2023
Account last made up date	28 March 2022
Confirmation statement next due date	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts 16 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	16 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-30
Date Approval Accounts	22 December 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	2015-03-31
End Date For Period Covered By Report	2016-03-29
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	29 March 2019
End Date For Period Covered By Report	28 March 2020
Annual Accounts
Start Date For Period Covered By Report	29 March 2020
End Date For Period Covered By Report	28 March 2021
Annual Accounts
Start Date For Period Covered By Report	29 March 2021
End Date For Period Covered By Report	28 March 2022
Annual Accounts
Start Date For Period Covered By Report	29 March 2022
End Date For Period Covered By Report	28 March 2023

Medical Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne T.

Anne T.

Mustafa M.

Mohamed M.

Company Secretary (nominees) Limited

Company Director Nominees Limited

People with significant control

Mustafa M.

Anne T.

Accounts Documents

Company filings

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