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Medical Record Collation Limited

Medical Record Collation Limited is an active company incorporated on 6 April 2010 with the registered office located in Altrincham, Greater Manchester. Medical Record Collation Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07212178
Private limited company
Age
15 years
Incorporated 6 April 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Earle House Atlantic Street
Broadheath
Altrincham
WA14 5DD
England
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was 25a Hale Road Altrincham Cheshire WA14 2EY
Telephone
01619281636
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1989
Director • Business Consultant • British • Lives in England • Born in Nov 1954
Director • Medical Record Collator • British • Lives in UK • Born in Jul 1964
Kilbane Holdings Ltd
PSC
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Mutual Companies
Sortal Ltd
Sally ANN Gordon and Peter James Kilbane are mutual people.
Active
Montisi Magica Limited
Isobel ANN Alexander is a mutual person.
Active
Kilbane Holdings Ltd
Peter James Kilbane is a mutual person.
Active
Brands
Medical Record Collation
Medical Record Collation is a service that focuses on the collation and analysis of medical records for clinical negligence, personal injury, and child protection cases.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£85.31K
Decreased by £70.63K (-45%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.37M
Increased by £319.56K (+31%)
Total Liabilities
-£712.07K
Increased by £169.43K (+31%)
Net Assets
£654.41K
Increased by £150.13K (+30%)
Debt Ratio (%)
52%
Increased by 0.28% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Sally Ann Gordon Resigned
10 Months Ago on 25 Oct 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
Sally Ann Gordon (PSC) Resigned
10 Months Ago on 25 Oct 2024
Kilbane Holdings Ltd (PSC) Appointed
10 Months Ago on 25 Oct 2024
Mr Peter James Kilbane Appointed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Isobel Ann Alexander Resigned
10 Months Ago on 14 Oct 2024
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 31 Jan 2025
Termination of appointment of Isobel Ann Alexander as a director on 14 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Sally Ann Gordon as a director on 25 October 2024
Submitted on 31 Oct 2024
Notification of Kilbane Holdings Ltd as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Registration of charge 072121780004, created on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Peter James Kilbane as a director on 25 October 2024
Submitted on 29 Oct 2024
Cessation of Sally Ann Gordon as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Satisfaction of charge 072121780001 in full
Submitted on 17 Oct 2024
Satisfaction of charge 072121780002 in full
Submitted on 17 Oct 2024
Repayment History
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