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Medical Advisory And Support Services Limited

Medical Advisory And Support Services Limited is an active company incorporated on 29 August 2001 with the registered office located in Malvern, Worcestershire. Medical Advisory And Support Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04278573
Private limited company
Age
24 years
Incorporated 29 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
20 Blackmore Road
Malvern
WR14 1QT
England
Address changed on 13 Apr 2025 (6 months ago)
Previous address was 38 Newick Avenue Sutton Coldfield B74 3DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Nurse • British
Director • Medical Practitioner • British • Lives in UK • Born in Dec 1948
Director • Medical Practitioner • British • Lives in UK • Born in Jun 1953
Andrew Leslie James Thurgood
PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Citizenaid Limited
Andrew Leslie James Thurgood and Professor Keith Macdonald Porter are mutual people.
Active
Trauma Care Management Limited
Professor Keith Macdonald Porter is a mutual person.
Active
Resuscitation Services UK Limited
Andrew Leslie James Thurgood is a mutual person.
Active
Bromsgrove Healthcare Innovations Limited
Dr Frederick John Hall is a mutual person.
Active
WMCT Phem Academy Ltd
Professor Keith Macdonald Porter is a mutual person.
Active
The Boparan Charitable Trust
Professor Keith Macdonald Porter is a mutual person.
Active
Robins Meadow Consultancy Ltd
Dr Frederick John Hall is a mutual person.
Active
West Midlands Central Accident Resuscitation Emergency Team
Professor Keith Macdonald Porter is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.76K
Decreased by £7.64K (-57%)
Total Liabilities
-£2.58K
Decreased by £6.93K (-73%)
Net Assets
£3.19K
Decreased by £715 (-18%)
Debt Ratio (%)
45%
Decreased by 26.16% (-37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Micro Accounts Submitted
3 Months Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 13 Apr 2025
Keith Macdonald Porter Resigned
10 Months Ago on 27 Dec 2024
Robins Meadow Consultancy Limited (PSC) Resigned
10 Months Ago on 27 Dec 2024
Frederick John Hall Resigned
10 Months Ago on 27 Dec 2024
Andrew Leslie James Thurgood (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
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Documents
Change of details for Andrew Leslie James Thurgood as a person with significant control on 11 September 2024
Submitted on 5 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 5 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 21 Jul 2025
Registered office address changed from 38 Newick Avenue Sutton Coldfield B74 3DA England to 20 Blackmore Road Malvern WR14 1QT on 13 April 2025
Submitted on 13 Apr 2025
Cessation of Robins Meadow Consultancy Limited as a person with significant control on 27 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Keith Macdonald Porter as a director on 27 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Frederick John Hall as a director on 27 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Repayment History
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