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Medical Solutions (GB) Ltd

Medical Solutions (GB) Ltd is an active company incorporated on 26 October 2015 with the registered office located in Walsall, West Midlands. Medical Solutions (GB) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09840920
Private limited company
Age
9 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
36 Lichfield Street
Walsall
WS1 1TJ
England
Address changed on 18 Nov 2021 (3 years ago)
Previous address was 11 Merus Court Meridian Business Park Leicester LE19 1RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Sep 1989
Miss Francesca Sigourney Woolmer
PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsbury Jet Bike Centre Ltd
Francesca Sigourney Woolmer is a mutual person.
Active
Hutton Trading Worldwide Limited
Philip Watson is a mutual person.
Active
Medical Solutions Management Ltd
Francesca Sigourney Woolmer is a mutual person.
Active
Medical Solutions GP Services Ltd
Francesca Sigourney Woolmer is a mutual person.
Active
Tanology Midlands Ltd
Francesca Sigourney Woolmer is a mutual person.
Active
Medical Service Solutions (GB) Ltd
Philip Watson is a mutual person.
Liquidation
Medical GB Service Solutions Limited
Philip Watson is a mutual person.
Dissolved
Medical Solutions Testing Ltd
Francesca Sigourney Woolmer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£521.84K
Increased by £432.29K (+483%)
Total Liabilities
-£599.66K
Increased by £405.31K (+209%)
Net Assets
-£77.83K
Increased by £26.97K (-26%)
Debt Ratio (%)
115%
Decreased by 102.12% (-47%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Philip Watson Resigned
1 Year 3 Months Ago on 30 May 2024
Miss Francesca Sigourney Woolmer Appointed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Andrew Card Appointed
2 Years 8 Months Ago on 13 Jan 2023
Andrew John Card (PSC) Resigned
2 Years 8 Months Ago on 13 Jan 2023
Francesca Woolmer (PSC) Appointed
2 Years 8 Months Ago on 13 Jan 2023
Andrew John Card Resigned
2 Years 8 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Termination of appointment of Philip Watson as a director on 30 May 2024
Submitted on 7 Jun 2024
Appointment of Miss Francesca Sigourney Woolmer as a director on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Appointment of Mr Andrew Card as a director on 13 January 2023
Submitted on 10 Mar 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 3 Mar 2023
Termination of appointment of Andrew John Card as a director on 13 January 2023
Submitted on 3 Mar 2023
Notification of Francesca Woolmer as a person with significant control on 13 January 2023
Submitted on 3 Mar 2023
Repayment History
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