MEDICAL CONSENT LIMITED

MEDICAL CONSENT LIMITED is an active private limited company, incorporated on 21 September 2020. The nature of the business is Other software publishing. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 30 September 2021, are next due on 30 June 2023, and fall under the accounts category: Total Exemption Full. MEDICAL CONSENT LIMITED previously had the company name MEDICAL CONSENT HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12892046
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR, 11
Address Line 2LEADENHALL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 1LP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/10/2023
Last Made Up Date20/09/2022

Return

Next Due Date19/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From 10/11/2020 onwards:
MEDICAL CONSENT LIMITED
Prior to 10/11/2020:
MEDICAL CONSENT HOLDINGS LIMITED

Directors

(The company's officers)
MR NEIL BOLTON
(~56 year old British national)
FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2020
MR DANIEL SMITH
(~51 year old British national)
FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2020
PROFESSOR ADRIAN JAMES WILSON
(~55 year old British national)
FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/09/2020

Shareholders

(Persons of Significant Control)
Mr Neil James Bolton
(~56 year old British national)
Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2020
Mr Daniel Smith
(~51 year old British national)
Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2020
Prof. Adrian James Wilson
(~55 year old British national)
Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2020

Connections

(Shared officers)
  • PROF. ADRIAN JAMES WILSON
  • PROF ADRIAN JAMES WILSON
HEALTHCARE MEDIA HOLDINGS LIMITED
  • DANIEL SMITH
  • PROF. ADRIAN JAMES WILSON
  • PROF. ADRIAN JAMES WILSON
  • PROF. ADRIAN JAMES WILSON
MEDICAL DECISIONS LIMITED
  • PROF. ADRIAN JAMES WILSON
OPUS KNEE LLP
  • PROF. ADRIAN JAMES WILSON
  • PROF. ADRIAN JAMES WILSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDICAL CONSENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 1LP.

Map of MEDICAL CONSENT LIMITED at local scale
Map of MEDICAL CONSENT LIMITED at local scale
Map of MEDICAL CONSENT LIMITED at district scale
Map of MEDICAL CONSENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 1LP

Other companies with registered offices in EC3V 1LP:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)