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Medical Premises Consultants Ltd

Medical Premises Consultants Ltd is an active company incorporated on 6 July 2015 with the registered office located in Barnet, Greater London. Medical Premises Consultants Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09672182
Private limited company
Age
10 years
Incorporated 6 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
United Kingdom
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Jul 1985
Medical Premises Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Premises Group Ltd
George William Cockburn Todrick, Robert William Angove Hearle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£9.88K
Increased by £2.93K (+42%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£252.12K
Increased by £95.06K (+61%)
Total Liabilities
-£117.01K
Increased by £66.08K (+130%)
Net Assets
£135.11K
Increased by £28.99K (+27%)
Debt Ratio (%)
46%
Increased by 13.98% (+43%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Mr Benjamin Gilbey Appointed
7 Months Ago on 1 Apr 2025
Mr Robert William Angove Hearle Details Changed
10 Months Ago on 14 Jan 2025
Mr George William Cockburn Todrick Details Changed
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Lesley Ann Hearle Resigned
2 Years 1 Month Ago on 9 Oct 2023
Lesley Ann Hearle Resigned
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Benjamin Gilbey as a director on 1 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr George William Cockburn Todrick on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Robert William Angove Hearle on 14 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Jan 2025
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Apr 2024
Termination of appointment of Lesley Ann Hearle as a secretary on 9 October 2023
Submitted on 11 Dec 2023
Termination of appointment of John Angove Hearle as a director on 9 October 2023
Submitted on 18 Oct 2023
Repayment History
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