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MEDICAL CONSENT LIMITED

Company number 12892046

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2024	CH01	Director's details changed for Prof. Adrian James Wilson on 4 January 2024	View PDF Director's details changed for Prof. Adrian James Wilson on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Prof. Adrian James Wilson as a person with significant control on 4 January 2024	View PDF Change of details for Prof. Adrian James Wilson as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Prof. Adrian James Wilson as a person with significant control on 4 January 2024	View PDF Change of details for Prof. Adrian James Wilson as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Prof. Adrian James Wilson as a person with significant control on 21 December 2023	View PDF Change of details for Prof. Adrian James Wilson as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Prof. Adrian James Wilson on 21 December 2023	View PDF Director's details changed for Prof. Adrian James Wilson on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC04	Change of details for Mr Neil James Bolton as a person with significant control on 4 January 2024	View PDF Change of details for Mr Neil James Bolton as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Neil James Bolton on 4 January 2024	View PDF Director's details changed for Mr Neil James Bolton on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC04	Change of details for Mr Daniel Smith as a person with significant control on 20 November 2023	View PDF Change of details for Mr Daniel Smith as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Daniel Smith on 20 November 2023	View PDF Director's details changed for Mr Daniel Smith on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AD01	Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 4 January 2024	View PDF Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 4 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2021	PSC04	Change of details for Professor Adrian James Wilson as a person with significant control on 30 September 2021	View PDF Change of details for Professor Adrian James Wilson as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Professor Adrian James Wilson on 30 September 2021	View PDF Director's details changed for Professor Adrian James Wilson on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-21 GBP 3	View PDF Incorporation Statement of capital on 2020-09-21 GBP 3 - link opens in a new window - 34 pages (34 pages)

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MEDICAL CONSENT LIMITED

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