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The Medical Secretariat Ltd

The Medical Secretariat Ltd is an active company incorporated on 20 January 2012 with the registered office located in Halesowen, West Midlands. The Medical Secretariat Ltd was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
07917650
Private limited company
Age
13 years
Incorporated 20 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
217 Long Lane
Halesowen
B62 9JT
England
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was Bournville Hub 27 Sycamore Road Bournville Birmingham B30 2AA England
Telephone
01214446246
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1961
Director • PSC • Medical Secretary • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£82.01K
Increased by £30.02K (+58%)
Total Liabilities
-£69.62K
Increased by £21.87K (+46%)
Net Assets
£12.39K
Increased by £8.15K (+192%)
Debt Ratio (%)
85%
Decreased by 6.95% (-8%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Mrs Susan Jayne Wilcox (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Peter Ian Wilcox (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
Mr Peter Ian Wilcox Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 12 Jun 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 22 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Registered office address changed from Bournville Hub 27 Sycamore Road Bournville Birmingham B30 2AA England to 217 Long Lane Halesowen B62 9JT on 6 September 2023
Submitted on 6 Sep 2023
Micro company accounts made up to 31 January 2023
Submitted on 19 Jun 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 2 Feb 2023
Change of details for Mrs Susan Jayne Wilcox as a person with significant control on 1 December 2022
Submitted on 13 Jan 2023
Notification of Peter Ian Wilcox as a person with significant control on 1 December 2022
Submitted on 12 Jan 2023
Resolutions
Submitted on 7 Jan 2023
Repayment History
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