Company Profile
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SmallMedical Business Consulting Limited
07661291•Private Limited With Share Capital
3Rd Floor 2 Glass Wharf, Bristol, BS20EL
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Incorporated
07/06/2011
Company Age
15 years
Directors
3
Employees
8
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Medical Business Consulting Limited (07661291) is a private limited with share capital incorporated on 07/06/2011 (15 years old) and registered in bristol, BS20EL. The company operates under SIC code 62090 - other information technology service activities.
Medical business consulting limited is an information technology and services company based out of 6th floor blackfriars house the parsonage, manchester, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 07/06/2011
BS20EL
8 employees
Financial Overview
Total Assets
£2.37M
Liabilities
£601.0K
Net Assets
£1.76M
Est. Turnover
£1.55M
AI Estimated
Unreported
Cash
£1.34M
Key Metrics
8
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:17-01-2025
Change Sail Address Company With New Address
Category:Address
Date:16-01-2025
Memorandum Articles
Category:Incorporation
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Incorporation Company
Category:Incorporation
Date:07-06-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor 2 Glass Wharf, Bristol, BS20ELRegistered
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S92RX
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