THE MEDICAL SECRETARIAT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Medical Secretariat Ltd. The company was founded 13 years ago and was given the registration number 07917650. The firm's registered office is in BIRMINGHAM. You can find them at 24 Chesterwood Road, Kings Heath, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | THE MEDICAL SECRETARIAT LTD |
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| Company Number | : | 07917650 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 January 2012 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 24 Chesterwood Road, Kings Heath, Birmingham, B13 0QF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 217, Long Lane, Halesowen, England, B62 9JT | Director | 01 December 2022 | Active |
| 217, Long Lane, Halesowen, England, B62 9JT | Director | 20 January 2012 | Active |
People with Significant Control
| Mr Peter Ian Wilcox |
| Notified on | : | 01 December 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 217, Long Lane, Halesowen, England, B62 9JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Susan Jayne Wilcox |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Consulting Rooms, 81 Harborne Road, Birmingham, England, B15 3HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Susan Jayne Wilcox |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 217, Long Lane, Halesowen, England, B62 9JT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)