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Medical Professional Risk Solutions Ltd

Medical Professional Risk Solutions Ltd is a liquidation company incorporated on 29 September 2014 with the registered office located in Bristol, Bristol. Medical Professional Risk Solutions Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09239660
Private limited company
Age
10 years
Incorporated 29 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2023 (1 year 11 months ago)
Next confirmation dated 30 September 2024
Was due on 14 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Oct ⟶ 30 Sep 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Learn more about Medical Professional Risk Solutions Ltd
Contact
Address
C/O Frp Advisory, Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was One Creechurch Place London EC3A 5AF United Kingdom
Telephone
07771252939
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Frances Coats
Director • Solicitor • British • Lives in UK • Born in Mar 1978
Paul Richard Harwood
Director • British • Lives in UK • Born in May 1976
R K Harrison Insurance Brokers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Group Services Limited
Frances Coats is a mutual person.
Active
Global Services 1999 Limited
Frances Coats is a mutual person.
Active
Howden Broking Group Limited
Frances Coats is a mutual person.
Active
R K Harrison Insurance Brokers Limited
Frances Coats is a mutual person.
Active
Sturge Taylor And Associates Holdings Limited
Paul Richard Harwood is a mutual person.
Active
Howden M&A Limited
Paul Richard Harwood is a mutual person.
Active
New Vision Trust
Frances Coats is a mutual person.
Active
STGL&P Limited
Paul Richard Harwood and Frances Coats are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
£11.1K
Decreased by £924.53K (-99%)
Turnover
-£741
Decreased by £741 (%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£1.03M
Decreased by £33.69K (-3%)
Total Liabilities
-£182.86K
Decreased by £19.08K (-9%)
Net Assets
£843.36K
Decreased by £14.61K (-2%)
Debt Ratio (%)
18%
Decreased by 1.23% (-6%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 13 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 13 Jun 2024
Mr Graeme Robert Manning Appointed
1 Year 5 Months Ago on 1 Apr 2024
Paraschos Fokou Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mark Westgarth Resigned
1 Year 11 Months Ago on 27 Sep 2023
Frances Coats Appointed
1 Year 11 Months Ago on 27 Sep 2023
R K Harrison Insurance Brokers Limited (PSC) Appointed
2 Years Ago on 10 Aug 2023
Howden Broking Group Limited (PSC) Resigned
2 Years Ago on 10 Aug 2023
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Documents
Liquidators' statement of receipts and payments to 21 May 2025
Submitted on 3 Jul 2025
Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 9 July 2024
Submitted on 9 Jul 2024
Declaration of solvency
Submitted on 13 Jun 2024
Appointment of a voluntary liquidator
Submitted on 13 Jun 2024
Resolutions
Submitted on 13 Jun 2024
Termination of appointment of Paraschos Fokou as a secretary on 1 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Graeme Robert Manning as a secretary on 1 April 2024
Submitted on 30 Apr 2024
Appointment of Frances Coats as a director on 27 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Mark Westgarth as a director on 27 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 2 Oct 2023
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Repayment History
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