General information

Name:

Medical Options Ltd

Office Address:

315/317 New Kings Road London SW6 4RF

Number: 02659706

Incorporation date: 1991-11-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was founded is 1991-11-01. Established under number 02659706, the company operates as a Private Limited Company. You can reach the headquarters of the company during office times at the following address: 315/317 New Kings Road London, SW6 4RF Fulham. The company's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Wed, 31st Aug 2022 is the last time account status updates were reported.

Taking into consideration this specific company's growing number of employees, it became necessary to appoint other executives: Matthew S., Alison W. and Anthony S. who have been cooperating for three years to exercise independent judgement of this specific firm. To support the directors in their duties, this particular firm has been utilizing the expertise of Alison W. as a secretary for the last thirty one years.

Anthony S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 01 November 2021

Latest update: 15 April 2024

Alison W.

Role: Director

Appointed: 01 November 1994

Latest update: 15 April 2024

Alison W.

Role: Secretary

Appointed: 01 December 1993

Latest update: 15 April 2024

Anthony S.

Role: Director

Appointed: 01 November 1991

Latest update: 15 April 2024

People with significant control

Anthony S.
Notified on 1 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 November 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 1st, November 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
32
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