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CONSULT MEDICAL UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consult Medical Uk Ltd. The company was founded 14 years ago and was given the registration number 07093661. The firm's registered office is in CHELMSFORD. You can find them at 53 Oak Lodge Tye, Springfield, Chelmsford, Essex. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:CONSULT MEDICAL UK LTD
Company Number:07093661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2009
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:53 Oak Lodge Tye, Springfield, Chelmsford, Essex, England, CM1 6GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Oak Lodge Tye, Springfield, Chelmsford, United Kingdom, CM1 6GY

Secretary02 December 2009Active
53, Oak Lodge Tye, Springfield, Chelmsford, England, CM1 6GY

Director20 January 2012Active
53, Oak Lodge Tye, Springfield, Chelmsford, United Kingdom, CM1 6GY

Director02 December 2009Active

People with Significant Control

Dr Mihaela Carmaciu
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:53, Oak Lodge Tye, Chelmsford, England, CM1 6GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Claudiu Dragos Carmaciu
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:53, Oak Lodge Tye, Chelmsford, England, CM1 6GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-16Dissolution

Dissolution application strike off company.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-25Accounts

Change account reference date company previous extended.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-08-25Address

Change registered office address company with date old address new address.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Address

Change registered office address company with date old address new address.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-09-09Accounts

Change account reference date company previous extended.

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2013-01-11Document replacement

Second filing of form with form type made up date.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Address

Change registered office address company with date old address.

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