MEDICAL CONSULTANCY SERVICES UK LIMITED

MEDICAL CONSULTANCY SERVICES UK LIMITED is an active private limited company, incorporated on 8 November 2021. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Moresk Road, Truro. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MEDICAL CONSULTANCY SERVICES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD CARRIAGE WORKS
Address Line 2	MORESK ROAD
Post Town	TRURO
County	CORNWALL
Country	ENGLAND
Postcode	TR1 1DG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/11/2023
Last Made Up Date	07/11/2022

Return

Next Due Date	06/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

MEDICAL CONSULTANCY SERVICES UK LIMITED

Directors

(The company's officers)

DR MATTHEW KENDRICK BOULTER

(~56 year old British national)

THE OLD CARRIAGE WORKS MORESK ROAD, TRURO, CORNWALL, TR1 1DG, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 08/11/2021

MR ANDREW LESLEY JAMES THURGOOD

(~59 year old British national)

THE OLD CARRIAGE WORKS MORESK ROAD, TRURO, CORNWALL, TR1 1DG, ENGLAND

Current Director
Gives occupation as NURSE AND CONSULTANT IN PHEM
Usually resident in ENGLAND

Appointed on 08/11/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Lesley James Thurgood

(~59 year old British national)

The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/11/2021

Dr Matthew Kendrick Boulter

(~56 year old British national)

The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/11/2021

Connections

(Shared officers)

KERNOW HEALTH CIC

MR MATTHEW KENDRICK BOULTER

MBX MEDICAL LTD

DR MATTHEW KENDRICK BOULTER

ST CLARE MEDICAL GROUP LIMITED

MR MATTHEW KENDRICK BOULTER

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)