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Miad Healthcare Limited

Miad Healthcare Limited is an active company incorporated on 15 September 2003 with the registered office located in Telford, Shropshire. Miad Healthcare Limited was registered 22 years ago.
Status
Active
Active since 10 years ago
Company No
04899259
Private limited company
Age
22 years
Incorporated 15 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ttc
Hadley Park
Telford
Shropshire
TF1 6QJ
England
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was 220 Wharfedale Road 220 Wharfedale Road (Room 125) Winnersh Triangle Wokingham RG41 5TP England
Telephone
01189036037
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
TTC Commercial Services Limited
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Balanceability Limited
Roy Hastings, James Kirkwood, and 3 more are mutual people.
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TTC Group (UK) Limited
Roy Hastings, James Kirkwood, and 3 more are mutual people.
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Licence Bureau Limited
Roy Hastings, James Kirkwood, and 3 more are mutual people.
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Business Driver Fleet Risk Management Ltd
Roy Hastings, James Kirkwood, and 3 more are mutual people.
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TTC 2000 Limited
Roy Hastings, James Kirkwood, and 3 more are mutual people.
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TTC 2000 (Scotland) Limited
Roy Hastings, James Kirkwood, and 3 more are mutual people.
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Project Gold Topco Limited
Roy Hastings, James Kirkwood, and 2 more are mutual people.
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Brands
Miad Healthcare
Miad Healthcare offers consultancy and training services focused on improving healthcare practices and supporting GP transformation.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 4 months
Cash in Bank
£468.29K
Decreased by £585.01K (-56%)
Turnover
£635.26K
Increased by £635.26K (%)
Employees
12
Increased by 3 (+33%)
Total Assets
£1.3M
Decreased by £39.09K (-3%)
Total Liabilities
-£435.86K
Decreased by £41.77K (-9%)
Net Assets
£867.57K
Increased by £2.68K (0%)
Debt Ratio (%)
33%
Decreased by 2.14% (-6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Accounting Period Shortened
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Mr Roy Hastings Appointed
8 Months Ago on 17 Feb 2025
Mr David Bruce Westwood Marsh Appointed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Accounting Period Shortened
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 11 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 18 Sep 2024
Ttc Group (Uk) Limited (PSC) Details Changed
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Certificate of change of name
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 1 May 2025
Appointment of Mr Roy Hastings as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr David Bruce Westwood Marsh as a director on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Jan 2025
Change of details for Ttc Group (Uk) Limited as a person with significant control on 12 September 2024
Submitted on 23 Oct 2024
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 21 Oct 2024
Registration of charge 048992590001, created on 11 October 2024
Submitted on 17 Oct 2024
Repayment History
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