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Radley Medical Services Ltd

Radley Medical Services Ltd is a liquidation company incorporated on 11 April 2011 with the registered office located in Birmingham, West Midlands. Radley Medical Services Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
07600154
Private limited company
Age
14 years
Incorporated 11 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (1 year 1 month ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (24 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 7 Oct 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 7 October 2025
Due by 7 July 2026 (7 months remaining)
Learn more about Radley Medical Services Ltd
Contact Update Details
Address
The Silverworks 67-71 Northwood Street
Jewellery Quarter
Birmingham
B3 1TX
Address changed on 23 Oct 2024 (1 year ago)
Previous address was 960 Old Lode Lane Solihull West Midlands B92 8LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
2
Mr Simon Radley
PSC • Director • British • Lives in England • Born in Jun 1961
Jane Bevin
Director • Administrator • British • Lives in England • Born in May 1941
Dr Jacqueline Rita Radley
Director • British • Lives in UK • Born in Oct 1963
Dr Jacqueline Rita Radley
PSC • British • Lives in UK • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medmin Limited
Dr Jacqueline Rita Radley and Simon Radley are mutual people.
Active
Medmin Group Ltd
Dr Jacqueline Rita Radley and Simon Radley are mutual people.
Active
Getwellsoon Ltd
Dr Jacqueline Rita Radley and Simon Radley are mutual people.
Active
Medmin Partners LLP
Dr Jacqueline Rita Radley and Simon Radley are mutual people.
Active
Birmingham Bowel Clinic Limited
Simon Radley is a mutual person.
Active
Birmingham Hernia Clinic Ltd
Simon Radley is a mutual person.
Active
Medmin Nominees Ltd
Simon Radley is a mutual person.
Active
Medmin Member Ltd
Simon Radley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
7 Oct 2024
For period 7 Apr ⟶ 7 Oct 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£543.12K
Increased by £60.66K (+13%)
Total Liabilities
-£93.77K
Decreased by £29.52K (-24%)
Net Assets
£449.35K
Increased by £90.18K (+25%)
Debt Ratio (%)
17%
Decreased by 8.29% (-32%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Oct 2024
Declaration of Solvency
1 Year Ago on 23 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Jane Bevin (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Jane Bevin Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 7 October 2025
Submitted on 10 Nov 2025
Micro company accounts made up to 7 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Registered office address changed from 960 Old Lode Lane Solihull West Midlands B92 8LN England to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 23 October 2024
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 23 Oct 2024
Previous accounting period shortened from 29 March 2025 to 7 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Jane Bevin as a director on 30 September 2024
Submitted on 7 Oct 2024
Cessation of Jane Bevin as a person with significant control on 30 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
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Repayment History
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