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 Number | 12892046 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIFTH FLOOR, 11 |
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Address Line 2 | LEADENHALL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 1LP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2023 |
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Accounts Last Made Up Date | 30/09/2021 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/10/2023 |
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Last Made Up Date | 20/09/2022 |
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Return
Next Due Date | 19/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
More Companies in EC3V 1LP
Other companies with registered offices in EC3V 1LP:
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)