UKBizDB.co.uk

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
Company Number:07917650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2012
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Chesterwood Road, Kings Heath, Birmingham, B13 0QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
217, Long Lane, Halesowen, England, B62 9JT

Director01 December 2022Active
217, Long Lane, Halesowen, England, B62 9JT

Director20 January 2012Active

People with Significant Control

Mr Peter Ian Wilcox
Notified on:01 December 2022
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:217, Long Lane, Halesowen, England, B62 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Jayne Wilcox
Notified on:01 January 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:The Consulting Rooms, 81 Harborne Road, Birmingham, England, B15 3HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Jayne Wilcox
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:217, Long Lane, Halesowen, England, B62 9JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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)

Copyright © 2025. All rights reserved.