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My Medical Department Ltd

My Medical Department Ltd is an active company incorporated on 1 April 2014 with the registered office located in Abingdon, Oxfordshire. My Medical Department Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08969751
Private limited company
Age
11 years
Incorporated 1 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
140 Eastern Avenue
Milton
Abingdon
OX14 4SB
England
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was , 32 Moss Lane, Altrincham, WA15 8HW, England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Doctor • British,french • Lives in Australia • Born in Jul 1978
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in France • Born in Jun 1950
Director • Chilean • Lives in Australia • Born in Jan 1981
Director • Director Of Finance • Australian • Lives in Australia • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£34.73K
Decreased by £25.44K (-42%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 5 (+71%)
Total Assets
£543.61K
Decreased by £72.83K (-12%)
Total Liabilities
-£465.42K
Decreased by £211.97K (-31%)
Net Assets
£78.19K
Increased by £139.14K (-228%)
Debt Ratio (%)
86%
Decreased by 24.27% (-22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Heidi Carroll Resigned
1 Year Ago on 16 Aug 2024
Dr Manuel Enrique Salgado Loayza Details Changed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Manuel Enrique Salgado Loayza Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Ronald Ludwig Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Dr Catherine Ludwig Details Changed
6 Years Ago on 1 Jan 2019
Dr Catherine Ludwig Details Changed
6 Years Ago on 1 Jan 2019
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Documents
Director's details changed for Dr Catherine Ludwig on 1 January 2019
Submitted on 21 May 2025
Director's details changed for Dr Catherine Ludwig on 1 January 2019
Submitted on 21 May 2025
Director's details changed for Mr Ronald Ludwig on 1 December 2022
Submitted on 21 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Termination of appointment of Heidi Carroll as a director on 16 August 2024
Submitted on 22 Aug 2024
Director's details changed for Dr Manuel Enrique Salgado Loayza on 15 May 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 22 Mar 2024
Appointment of Dr Lisa White as a director on 20 March 2024
Submitted on 21 Mar 2024
Repayment History
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